Young Living Europe Ltd

Active05299340 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Young Living Emea Ltd (until 24 January 2020)
Young Living UK Ltd (until 21 December 2018)
Young Living (Europe) Ltd. (until 19 November 2018)
Earlier: Diamond Express (UK) Limited
Industry
Other service activities n.e.c. (96090)
Directors
Esen Mestan
Melissa Dalton Bishop
Prasad Muhamdiramlaage Chaminda Gankanda
Owned by
Mary Billeter Young
Accounts type
Full
Region
Greater London
Address
Building 11
Third Floor Chiswick Park
566 Chiswick High Road
London
W4 5YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mestan, Esen
Director · Appointed 15 November 2023
British
Born October 1979 (47)
Bishop, Melissa Dalton
Director · Appointed 16 December 2020
American
Born September 1976 (50)
Gankanda, Prasad Muhamdiramlaage Chaminda, Mr.
Director · Appointed 17 May 2019
Sri Lankan
Born July 1982 (44)
Officer history (25 former)
29 October 2025
Resigned Minnaar, Jacobus Francois as Director
15 November 2023
Appointed Mestan, Esen as Director
31 December 2022
Resigned Herfel, Duane Scott as Director
7 October 2022
Appointed Minnaar, Jacobus Francois as Director
7 October 2022
Resigned Tod, Kristen as Director
16 December 2020
Resigned Bowen, Lee, Mr. as Director
16 December 2020
Appointed Bishop, Melissa Dalton as Director
19 October 2020
Appointed Herfel, Duane Scott as Director
7 January 2020
Appointed Tod, Kristen as Director
7 January 2020
Resigned Foss, Peter as Director
17 May 2019
Resigned Riley, Benjamin Howard as Director
17 May 2019
Appointed Gankanda, Prasad Muhamdiramlaage Chaminda, Mr. as Director
17 May 2019
Appointed Bowen, Lee, Mr. as Director
1 April 2018
Resigned Standifird, Janay as Director
27 February 2017
Appointed Riley, Benjamin Howard as Director
27 February 2017
Appointed Standifird, Janay as Director
27 February 2017
Resigned Silcock, Edward Charles as Director
27 January 2017
Appointed Foss, Peter as Director
18 January 2017
Resigned Johnson, Robert Gale as Director
31 December 2016
Resigned Nanto, Joseph Makoto as Director
29 December 2016
Appointed Johnson, Robert Gale as Director
15 November 2016
Appointed Silcock, Edward Charles as Director
15 November 2016
Resigned Turner, Jared as Director
25 May 2016
Resigned Phillips, Robert Graham as Director
23 May 2016
Appointed Nanto, Joseph Makoto as Director
3 March 2016
Resigned Kropp, Peter as Director
22 September 2015
Appointed Kropp, Peter as Director
30 April 2015
Resigned Doughty, John Francis as Director
28 April 2015
Appointed Turner, Jared as Director
22 December 2014
Resigned Payton, Simon Charles as Director
30 April 2012
Appointed Phillips, Robert Graham as Director
21 December 2011
Resigned Winegar, Wade Spencer as Director
19 July 2011
Appointed Doughty, John Francis as Director
18 July 2011
Resigned Smith, Murray as Director
26 January 2009
Appointed Smith, Murray as Director
21 January 2009
Resigned Pegram, Melvyn Paul as Secretary
21 January 2009
Resigned Pegram, Melvyn Paul as Director
1 October 2007
Appointed Payton, Simon Charles as Director
4 December 2006
Resigned Bentley, Steve as Director
4 December 2006
Resigned Stirling, David as Director
15 October 2006
Appointed Winegar, Wade Spencer as Director
31 August 2005
Resigned Pegram, Caryl Ann as Director
18 April 2005
Appointed Pegram, Caryl Ann as Director
18 March 2005
Appointed Stirling, David as Director
18 March 2005
Resigned Pegram, Caryl Ann as Director
18 March 2005
Appointed Bentley, Steve as Director
10 December 2004
Appointed Pegram, Melvyn Paul as Secretary
10 December 2004
Appointed Pegram, Caryl Ann as Director
10 December 2004
Appointed Pegram, Melvyn Paul as Director
1 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mary Billeter Young
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born June 1946 (80)
Former controllers (3)
29 October 2025
Ceased Alene Billeter Frandsen — Owns 25–50% of shares (as a trust)
31 January 2017
Ceased Edward Silcock — Has significant influence or control
31 December 2016
Ceased Joey Nanto — Has significant influence or control

Filings 129

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates29 November 2025
7 November 2025Cessation of a person with significant control
7 November 2025Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all 129 filings

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