Molton Brown Limited

Active02414997 Private limited company

What Molton Brown say about themselves

“Discover luxury beauty, fragrance, bath & body gifts sets from Molton Brown. Find exquisite gifts for the home and receive a free sample with every order.”

— from moltonbrown.co.uk
Incorporated
21 August 1989 (37 years)
Industry
Manufacture of soap and detergents (20411)
Manufacture of perfumes and toilet preparations (20420)
Directors
Tomoko Uchiyama
Mark Johnson
Owned by
Kao Corporation
Accounts type
Full
Region
Greater London
Address
6 Agar Street
London
WC2N 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Uchiyama, Tomoko
Director · Appointed 1 January 2025
Japanese
Born November 1977
Barham, Edward James
Secretary · Appointed 13 August 2019
Director · Appointed 13 August 2019
British
Born October 1983 (43)
Johnson, Mark
Director · Appointed 1 July 2014
American
Born January 1973 (53)
Officer history (34 former)
1 October 2025
Resigned Kirchhoff, Guido as Director
1 January 2025
Resigned Maezawa, Yosuke as Director
1 January 2025
Appointed Uchiyama, Tomoko as Director
14 March 2023
Resigned Murakami, Yoshihiro as Director
14 March 2023
Appointed Maezawa, Yosuke as Director
1 July 2022
Appointed Kirchhoff, Guido as Director
1 July 2022
Resigned Tripp, Herbert Johann as Director
23 January 2020
Appointed Tripp, Herbert Johann as Director
31 December 2019
Resigned Brockhus, Eric Anthonius as Director
13 August 2019
Resigned Edgerton, Graham John as Director
13 August 2019
Appointed Barham, Edward James as Director
13 August 2019
Appointed Barham, Edward James as Secretary
13 August 2019
Resigned Edgerton, Graham John as Secretary
24 January 2018
Appointed Murakami, Yoshihiro as Director
24 January 2018
Resigned Natsusaka, Masumi as Director
5 April 2016
Appointed Edgerton, Graham John as Secretary
5 April 2016
Resigned Johnson, Mark as Secretary
3 March 2016
Appointed Edgerton, Graham John as Director
2 March 2016
Resigned Brown, Nigel as Director
2 January 2015
Appointed Brown, Nigel as Director
2 January 2015
Appointed Johnson, Mark as Secretary
2 January 2015
Resigned Whinney, Charles Humphrey Dickens as Secretary
2 January 2015
Resigned Whinney, Charles Humphrey Dickens as Director
9 December 2014
Resigned Yoshino, Hiwako as Director
1 July 2014
Appointed Johnson, Mark as Director
16 May 2014
Resigned Nelson-Bennett, Amy Elizabeth as Director
1 March 2012
Resigned Thomas, Hannah Clare as Secretary
1 March 2012
Appointed Whinney, Charles Humphrey Dickens as Director
1 March 2012
Resigned Saito, Toshihide as Director
1 March 2012
Appointed Whinney, Charles Humphrey Dickens as Secretary
1 March 2012
Appointed Brockhus, Eric Anthonius as Director
1 March 2012
Appointed Yoshino, Hiwako as Director
11 October 2010
Appointed Nelson-Bennett, Amy Elizabeth as Director
1 June 2010
Appointed Saito, Toshihide as Director
1 June 2010
Resigned Takagi, Norihiko as Director
21 May 2010
Resigned Halton, Sara Frances as Director
30 April 2009
Resigned Marshall, Robert James as Secretary
30 April 2009
Appointed Thomas, Hannah Clare as Secretary
1 March 2009
Resigned Hirota, Masato as Director
1 March 2009
Appointed Takagi, Norihiko as Director
1 March 2008
Resigned Konishi, Nobuaki as Director
1 March 2008
Appointed Natsusaka, Masumi as Director
3 May 2007
Resigned Denton, Charles James as Director
2 May 2007
Resigned Halton, Sara Frances as Secretary
2 May 2007
Appointed Marshall, Robert James as Secretary
2 May 2007
Appointed Halton, Sara Frances as Director
31 January 2006
Appointed Halton, Sara Frances as Secretary
31 January 2006
Resigned Warshaw, Michael Charles as Director
31 January 2006
Resigned Warshaw, Michael Charles as Secretary
15 December 2005
Appointed Konishi, Nobuaki as Director
15 December 2005
Appointed Hirota, Masato as Director
1 December 2005
Resigned Shillcock, Robert Leslie as Director
1 December 2005
Resigned Thurlow, Robert as Director
1 December 2005
Resigned Oldroyd, William Mark as Director
1 December 2005
Resigned Bowers, Dale Daxon as Director
1 December 2005
Resigned Warshaw, Mark Jonathan as Director
8 September 2005
Resigned Wellesley, William Valerian as Director
11 January 2005
Appointed Thurlow, Robert as Director
11 August 2003
Resigned Gegen Bauer, Willy Benedict as Director
11 August 2003
Resigned Warshaw, Leonard Claude as Director
11 June 2002
Appointed Oldroyd, William Mark as Director
18 January 2001
Appointed Wellesley, William Valerian as Director
1 November 1998
Appointed Warshaw, Mark Jonathan as Director
2 September 1996
Appointed Shillcock, Robert Leslie as Director
24 April 1996
Appointed Gegen Bauer, Willy Benedict as Director
2 December 1993
Resigned Collis, Caroline Jane as Director
22 September 1993
Appointed Denton, Charles James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kao Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings 214

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates30 April 2026
24 October 2025Termination of appointment of a director
7 May 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates30 April 2025
Show all 214 filings

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