Ren Ltd

In liquidation03332668 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Tamsin Alexandra Michele Collins
Accounts type
Full
Region
Greater London
Address
Union House
182-194 Union Street
London
SE1 0LH

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Tamsin Alexandra Michele
Director · Appointed 9 September 2024
British
Born September 1969 (57)
Director · Appointed 20 November 2023
Swiss
Born August 1972 (54)
Officer history (21 former)
9 January 2026
Resigned Rudd, Anthony Colin as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
9 September 2024
Resigned Petrou, Vasiliki as Director
9 September 2024
Appointed Collins, Tamsin Alexandra Michele as Director
3 September 2024
Resigned Brett, Michelle as Director
15 April 2024
Appointed Rudd, Anthony Colin as Director
20 November 2023
Appointed Politi, Ismini as Director
7 November 2023
Resigned Renwick, Charlotte Evelyn as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
4 October 2022
Resigned Close, Katie Helen as Director
9 March 2022
Appointed Brett, Michelle as Director
31 December 2021
Resigned Meysselle, Arnaud Maurice Jean as Director
25 October 2021
Resigned Platts, Sophia as Secretary
13 May 2021
Resigned Dickson, Pamela as Director
4 May 2021
Appointed Close, Katie Helen as Director
11 March 2021
Appointed Renwick, Charlotte Evelyn as Director
13 November 2020
Resigned Hovey, Lucy Elizabeth Howell as Director
19 February 2018
Appointed Hovey, Lucy Elizabeth Howell as Director
12 June 2017
Appointed Dickson, Pamela as Director
12 June 2017
Appointed Meysselle, Arnaud Maurice Jean as Director
12 June 2017
Resigned Harris, Rachel Susan as Director
12 June 2017
Resigned Garel, Olivier as Director
8 March 2017
Resigned Leek, Robert David as Director
10 February 2016
Appointed Hazell, Richard Clive as Secretary
10 February 2016
Appointed Earley, James Oliver as Secretary
10 February 2016
Appointed Platts, Sophia as Secretary
30 April 2015
Appointed Leek, Robert David as Director
30 April 2015
Resigned Buck, Antony Charles as Director
30 April 2015
Appointed Petrou, Vasiliki as Director
30 April 2015
Appointed Garel, Olivier as Director
30 April 2015
Resigned Calcraft, Robert Michael as Director
30 April 2015
30 April 2015
Appointed Harris, Rachel Susan as Director
30 April 2015
Resigned Buck, Antony Charles as Secretary
7 September 2010
Appointed Haydon, Colette Marguerite Louise as Director
17 April 1997
Appointed Buck, Antony Charles as Director
17 April 1997
Appointed Buck, Antony Charles as Secretary
17 April 1997
Appointed Calcraft, Robert Michael as Director
17 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 April 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
17 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17049

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd This company In liquidationOwns 75–100% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings 143

Show all 143 filings

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