Design Plus Health & Beauty Limited

Active03864598 Private limited company
Incorporated
25 October 1999 (27 years)
Previously known as
Design Plus Packaging Limited (until 1 September 2014)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
Sycamore Park
Mill Lane
Alton
GU34 2PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Irish
Born January 1988 (38)
Director · Appointed 23 September 2025
German
Born April 1967 (59)
Proud, Robin Christopher
Director · Appointed 1 January 2008
British
Born August 1974 (52)
Dugan, Mark John
Director · Appointed 1 January 2008
British
Born June 1964 (62)
Officer history (17 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
30 September 2026
Resigned Houston, James as Director
30 September 2026
Resigned Houston, James as Secretary
24 August 2026
Appointed Holmes, Rachel Katrina as Director
30 April 2026
Resigned O'Connor, Timothy Paul as Director
23 September 2025
Resigned Mcevoy, Redmond as Director
23 September 2025
Appointed Brommer, Matthias Andreas as Director
23 September 2025
Appointed Donohoe, Lisa as Director
23 September 2025
Resigned Costigan, Conor Francis as Director
7 December 2024
Resigned O'Connor, Stephen Clifford as Director
21 June 2022
Appointed Houston, James as Secretary
21 June 2022
Appointed Houston, James as Director
21 June 2022
Resigned Harrison, Giles Alastair as Secretary
21 June 2022
Resigned Harrison, Giles Alastair as Director
30 September 2015
Appointed Mcevoy, Redmond as Director
30 September 2015
Resigned Appleyard, Christine Doris as Secretary
30 September 2015
Appointed Costigan, Conor Francis as Director
30 September 2015
Appointed Harrison, Giles Alastair as Director
30 September 2015
Appointed Harrison, Giles Alastair as Secretary
30 September 2015
Appointed O'Connor, Stephen Clifford as Director
30 September 2015
Appointed O'Connor, Timothy Paul as Director
30 September 2015
Resigned Appleyard, Andrew Nigel as Director
30 September 2015
Resigned Appleyard, Christine Doris as Director
1 January 2008
Appointed Proud, Robin Christopher as Director
1 January 2008
Appointed Dugan, Mark John as Director
1 January 2000
Resigned Lees, Michael John as Director
1 January 2000
Resigned Needham, Doris as Director
1 January 2000
Resigned Needham, Doris as Secretary
25 October 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 October 1999
Appointed Lees, Michael John as Director
25 October 1999
Appointed Needham, Doris as Director
25 October 1999
Appointed Needham, Doris as Secretary
25 October 1999
Appointed Appleyard, Christine Doris as Secretary
25 October 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 October 1999
Appointed Appleyard, Andrew Nigel as Director
25 October 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 October 1999
Appointed Appleyard, Christine Doris as Director
25 October 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

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
Ltd
Reg. no. 07024467

Filings 141

Show all 141 filings

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