Amway (UK) Limited

Active04088907 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Other retail sale in non-specialised stores (47190)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
American
Born September 1965 (61)
Officer history (21 former)
1 November 2024
Resigned Nakhle, Melodie Ann as Director
1 November 2024
Appointed Voskuil, Jon Lyle as Director
17 May 2023
Resigned Zaman, Emran as Director
29 September 2022
Appointed Nakhle, Melodie Ann as Director
29 September 2022
Resigned Smith, Andrew Timothy as Director
13 September 2021
Resigned Westbury, Karen Mary as Secretary
2 July 2021
Resigned Tuori, Jeffery Charles as Director
2 July 2021
Appointed Zaman, Emran as Director
31 January 2019
Resigned Behl, Samir as Director
16 November 2016
Appointed Westbury, Karen Mary as Secretary
2 September 2016
Resigned Atkins, Ligita as Secretary
20 May 2015
Resigned Toet, Jan Hoejland as Secretary
20 May 2015
Appointed Atkins, Ligita as Secretary
1 November 2014
Appointed Tuori, Jeffery Charles as Director
31 July 2014
Resigned Humphrey, Malcolm as Director
12 March 2012
Appointed Toet, Jan Hoejland as Secretary
12 March 2012
Appointed Behl, Samir as Director
9 March 2012
Resigned Clegg, Russell Alan as Secretary
9 March 2012
Resigned Beiderwieden, Mark Randall as Director
11 August 2008
Appointed Smith, Andrew Timothy as Director
1 August 2008
Resigned Denham, Thomas Charles as Director
1 August 2007
Appointed Denham, Thomas Charles as Director
1 August 2007
Resigned Witcher, Craig Vincent as Director
1 November 2004
Appointed Clegg, Russell Alan as Secretary
1 November 2004
Appointed Humphrey, Malcolm as Director
1 November 2004
Resigned Humphrey, Malcolm as Secretary
18 March 2004
Resigned Van Zuydam, Simon as Director
1 September 2003
Resigned Lyall, Lynn Jeffrey, Mr. as Director
1 September 2003
Appointed Beiderwieden, Mark Randall as Director
1 September 2003
Resigned Anker, Michael Harris as Director
1 September 2003
Appointed Witcher, Craig Vincent as Director
28 February 2002
Resigned Huertas, Jean-Francois as Director
28 February 2002
Appointed Van Zuydam, Simon as Director
30 November 2000
Resigned Ludgate Secretarial Services Ltd as Corporate Director
29 November 2000
Appointed Anker, Michael Harris as Director
29 November 2000
Appointed Humphrey, Malcolm as Secretary
29 November 2000
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
29 November 2000
Resigned Ludgate Nominees Limited as Corporate Director
29 November 2000
Appointed Huertas, Jean-Francois as Director
19 November 2000
Appointed Lyall, Lynn Jeffrey, Mr. as Director
12 October 2000
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
12 October 2000
Appointed Ludgate Nominees Limited as Corporate Director
12 October 2000
Appointed Ludgate Secretarial Services Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 December 2021
Ceased Amway Euro Holdings Limited — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 December 2024
14 November 2025Confirmation statement with no updates11 November 2025
23 December 2024Full accounts31 December 2023
12 November 2024Confirmation statement with no updates11 November 2024
4 November 2024Appointment of a director
Show all 130 filings

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