Cath Kidston Group Limited
- Incorporated
- 5 March 2010
- Previously known as
- Stanley Topco Limited (until 9 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Retail sale via mail order houses or via Internet (47910)
- Directors at dissolution
- Ahmet Selim BarazKosmas KalliarekosMelinda Paraie
- Owners at dissolution
- Jean Eric Salata Rothleder
- Accounts type
- Group
- Address
- Jupiter House Warley Hill Business ParkThe DriveBrentwoodCM13 3BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baraz, Ahmet Selim
Director · Appointed 29 July 2019
British
Born December 1967 (58)
Kalliarekos, Kosmas
Director · Appointed 17 September 2018
American
Born January 1965 (61)
Paraie, Melinda
Director · Appointed 18 June 2018
American
Born December 1962 (63)
You, Shuting
Director · Appointed 18 October 2016
Hong Konger
Born June 1985 (41)
Albolote, Kenneth
Director · Appointed 13 September 2016
American
Born May 1970 (56)
Wikstrom, Martha
Director · Appointed 1 September 2016
American
Born June 1956 (70)
Flanz, William Winship
Director · Appointed 21 July 2014
American
Born September 1944 (82)
Officer history (17 former)
29 July 2019
Appointed Baraz, Ahmet Selim as Director
17 September 2018
Appointed Kalliarekos, Kosmas as Director
7 September 2018
14 July 2018
Resigned Wilson, Kenneth Charles as Director
18 June 2018
Appointed Paraie, Melinda as Director
16 May 2018
Resigned Peeters, Geert as Director
18 October 2016
Resigned Chen, Dar Cin as Director
18 October 2016
Appointed You, Shuting as Director
19 September 2016
13 September 2016
Appointed Albolote, Kenneth as Director
13 September 2016
Resigned Lander Widengren, Lovisa as Director
13 September 2016
1 September 2016
Appointed Wikstrom, Martha as Director
15 February 2016
29 January 2015
Resigned Barber, Jeffrey Stuart as Director
29 January 2015
Appointed Lander Widengren, Lovisa as Director
21 July 2014
21 July 2014
Resigned Chidler, Sue as Director
21 July 2014
Appointed Chen, Dar Cin as Director
21 July 2014
Appointed Flanz, William Winship as Director
13 December 2013
Appointed Chidler, Sue as Director
13 December 2013
28 September 2012
28 September 2012
3 May 2012
Appointed Peeters, Geert as Director
21 November 2011
Appointed Wilson, Kenneth Charles as Director
3 October 2011
9 February 2011
2 December 2010
2 December 2010
31 March 2010
31 March 2010
31 March 2010
31 March 2010
31 March 2010
12 March 2010
Appointed Barber, Jeffrey Stuart as Director
12 March 2010
12 March 2010
12 March 2010
Resigned Henderson, Martin Robert as Secretary
5 March 2010
5 March 2010
Appointed Henderson, Martin Robert as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Jean Eric Salata Rothleder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chilean
Born December 1965 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cath Kidston Group Limited This company Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved following liquidation |
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