Neal's Yard Remedies (International) Ltd

Active06613143 Private limited company

What Neal's Yard Remedies say about themselves

“Cruelty free, natural & organic skincare beauty products & wellbeing since 1981. Ethical, Sustainable, Award winning, Global, Independent, family owned.”

— from nealsyardremedies.com
Incorporated
6 June 2008 (18 years)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15 Neal's Yard
Covent Garden
London
WC2H 9DP

Filing status

Accounts due
15 December 2026
Last accounts
30 September 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born October 1971 (55)
Director · Appointed 2 July 2014
British
Born August 1970 (56)
Officer history (13 former)
21 January 2025
Resigned Kindersley, Peter David as Director
28 April 2023
Resigned Tobitt, Stephen Henry as Director
28 April 2023
Appointed Kindersley, Anabel as Director
16 December 2020
Resigned York, Elizabeth as Secretary
24 July 2019
Appointed Tobitt, Stephen Henry as Director
19 September 2018
Resigned Mackay, Calum Ronald as Director
14 March 2016
Resigned Cooper, Helen as Secretary
14 March 2016
Appointed York, Elizabeth as Secretary
20 January 2016
Appointed Cooper, Helen as Secretary
20 January 2016
Resigned Dunlop, John Alexander as Secretary
2 July 2014
Appointed Mackay, Calum Ronald as Director
2 July 2014
Appointed Kindersley, Barnabas Guy as Director
20 April 2012
Resigned Atkinson, Carl as Director
23 December 2011
Resigned Muscat, Jerome Peter as Director
2 March 2011
Appointed Atkinson, Carl as Director
3 February 2011
Resigned Rutherford, Guy Gibson as Director
5 August 2010
Appointed Muscat, Jerome Peter as Director
26 July 2010
Appointed Kindersley, Peter David as Director
26 July 2010
Appointed Dunlop, John Alexander as Secretary
26 July 2010
Resigned Rutherford, Guy as Secretary
15 February 2010
Appointed Rutherford, Guy as Secretary
15 February 2010
Appointed Rutherford, Guy Gibson as Director
31 July 2009
Resigned Ganesh, Narindra as Secretary
31 July 2009
Resigned Ganesh, Narindra as Director
29 January 2009
Appointed Ganesh, Narindra as Secretary
29 January 2009
Appointed Ganesh, Narindra as Director
6 June 2008
Appointed Duport Director Limited as Corporate Director
6 June 2008
Resigned Duport Director Limited as Corporate 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
Private Limited Company
Reg. no. 05471018
Former controllers (2)
6 April 2016
Ceased Peter David Kindersley — Has significant influence or control
6 April 2016
Ceased Barnabas Guy Kindersley — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Neals Yard Organic Limited Owns 75–100% of shares
Nyr Organic Limited Owns 75–100% of shares
Neal's Yard Remedies (Home) Limited Owns 75–100% of shares
Neal's Yard Remedies (International) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period shortened
8 June 2026Confirmation statement with no updates6 June 2026
23 April 2026Registration of a charge
17 October 2025Audit exemption subsidiary accounts30 September 2024
6 October 2025Other filing
Show all recent filings

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