Toni & Guy Products Limited

Active07203958 Private limited company
Incorporated
25 March 2010 (16 years)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born March 1981 (45)
Director · Appointed 17 June 2025
Dutch
Born June 1970 (56)
Director · Appointed 17 June 2025
British
Born January 1987 (39)
Officer history (16 former)
17 June 2025
Appointed Franich, Annita Alda Eleonore as Director
17 June 2025
Appointed Law, Sian Sophie as Director
17 June 2025
Resigned Rigby, Rebecca Sarah as Director
17 June 2025
Resigned King, Amanda Louise as Director
17 June 2025
Appointed Foale Robinson, Gemma as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
23 May 2023
Appointed Rigby, Rebecca Sarah as Director
28 November 2022
Resigned Hazell, Richard Clive as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
5 June 2018
Resigned Magol, Spenta as Secretary
10 November 2016
Appointed King, Amanda Louise as Director
7 October 2016
Resigned Thurston, Julian as Director
16 March 2016
Appointed Magol, Spenta as Secretary
16 March 2016
Appointed Earley, James Oliver as Secretary
23 February 2016
Resigned Thurston, Julian as Secretary
31 December 2015
Resigned Conway, Amarjit Kaur as Secretary
21 January 2014
Appointed Thurston, Julian as Secretary
21 January 2014
Appointed Hazell, Richard Clive as Secretary
21 January 2014
Appointed Conway, Amarjit Kaur as Secretary
14 November 2013
Resigned The New Hovema Limited as Corporate Secretary
31 August 2011
Resigned Mascolo-Tarbuck, Sacha Maria as Director
31 August 2011
Resigned Lampe, Edward Anthony as Secretary
31 August 2011
Resigned Mascolo, Pauline Rose as Director
31 August 2011
Appointed The New Hovema Limited as Corporate Secretary
31 August 2011
Appointed Thurston, Julian as Director
31 August 2011
Appointed Hazell, Richard Clive as Director
31 August 2011
Resigned Mascolo, Giuseppe Toni as Director
29 July 2010
Appointed Mascolo-Tarbuck, Sacha Maria as Director
29 July 2010
Appointed Mascolo, Pauline Rose as Director
30 March 2010
Resigned Oval Nominees Limited as Corporate Director
30 March 2010
Resigned Ovalsec Limited as Corporate Secretary
25 March 2010
Appointed Ovalsec Limited as Corporate Secretary
25 March 2010
Appointed Lampe, Edward Anthony as Secretary
25 March 2010
Appointed Oval Nominees Limited as Corporate Director
25 March 2010
Appointed Mascolo, Giuseppe Toni as 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
Public Limited Company (Listed)
Reg. no. 41424

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Associated Enterprises Limited Owns 75–100% of shares
Gronext Technologies Limited Owns 75–100% of shares
Margarine Union (1930) Limited Owns 50–75% of shares
Toni & Guy Products Limited This company Owns 75–100% of shares
Unilever Global IP Limited Owns 75–100% of shares
Unilever Group Limited Owns 75–100% of shares
Unilever Assam Estates Limited Owns 75–100% of shares
Unilever Overseas Holdings Limited Owns 75–100% of shares
Dermalogica (UK) Limited Owns 75–100% of shares
Hourglass Cosmetics UK Limited Owns 75–100% of shares
Uac International Limited Owns 75–100% of shares
Unilever South India Estates Limited Owns 75–100% of shares
The Magnum Ice Cream Company Limited Status not confirmedOwns 75–100% of shares
Unilever U.K. Holdings Limited Owns 75–100% of shares
Accantia Group Holdings Owns 75–100% of shares
Alberto-Culver UK Holdings Limited DissolvedOwns 75–100% of shares
Alberto-Culver UK Products Limited DissolvedOwns 75–100% of shares
Aquis Haircare UK Ltd In liquidationOwns 75–100% of shares
Mbuk Trading Limited Status not confirmedOwns 75–100% of shares
Murad Europe Limited Owns 75–100% of shares
Penrhos Bio Limited In liquidationOwns 25–50% of shares
Ren Ltd In liquidationOwns 75–100% of shares
Uml Limited Owns 75–100% of shares
Unidis Forty Nine Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Industrial Development Limited Status not confirmedOwns 75–100% of shares
Unilever Company for Regional Marketing and Research Limited Status not confirmedOwns 75–100% of shares
Unilever Fragrance Limited Owns 75–100% of shares
Unilever US Investments Limited Owns 75–100% of shares
Mixhold Investments Limited Owns 75–100% of shares
United Holdings Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates29 May 2026
14 July 2025Full accounts31 December 2024
3 July 2025Appointment of a director
2 July 2025Appointment of a director
Show all 74 filings

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