SIMPLE TOILETRIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00154677
Status: DISSOLVED
Incorporated / age: 29 April 1919100 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Wholesale of perfume and cosmetics
Previous company names
ACCANTIA TOILETRIES LIMITED
SMITH & NEPHEW TOILETRIES LIMITED
HINDERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2014
Dissolved on
25 May 2019
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  18 May 2017
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  15 December 2014
  Ceased to act
  1 August 2016
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2014
  Ceased to act
  15 March 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 March 2016
- Dan Mindel
  Insolvency practitioner
  Appointed
  1 August 2016
  Ceased to act
  18 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAZELL, Richard Clive ACTIVE	Secretary	13 Mar 2013				Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
LOGAN, Paul David ACTIVE	Director	23 Aug 2012		England	November 1966	Unilever House, Springfield Drive, Leatherhead, KT22 7GR, United Kingdom
MUNDEN, Timothy John ACTIVE	Director	13 Feb 2012		England	January 1970	Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
CONWAY, Amarjit Kaur RESIGNED	Secretary	14 Nov 2013	31 Dec 2015			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HATHERLY, Peter John RESIGNED	Secretary	01 Apr 1996	26 Oct 2010			4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA
O'CONNOR, Michael John RESIGNED	Secretary	06 Jul 1992	01 Apr 1996			5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF
OLLIS, David RESIGNED	Secretary		06 Jul 1992			43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
THURSTON, Julian RESIGNED	Secretary	13 Mar 2014	23 Feb 2016			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
THE NEW HOVEMA LIMITED RESIGNED	Secretary	31 Aug 2011	14 Nov 2013			Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
BALDI, Duccio RESIGNED	Director	26 Jul 2000	20 Dec 2006		December 1963	22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
BRUCE, William James Martin, Mr. RESIGNED	Director	31 Aug 2011	01 Aug 2012	England	November 1965	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
COUCH, David Richardson RESIGNED	Director	26 Jul 2000	20 Nov 2003		March 1942	Hobnail, Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NL
EVANS, Richard Jenkin RESIGNED	Director		29 May 1992		November 1947	Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
FRYER, Alan Richmond RESIGNED	Director		30 Jun 2000		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
GREENE, John RESIGNED	Director	26 Jul 2000	20 Dec 2006		July 1952	244 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
HALLIWELL, Martin Paul RESIGNED	Director	22 Dec 2009	31 Aug 2011	United Kingdom	April 1964	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
HATHERLY, Peter John RESIGNED	Director	01 Apr 1996	26 Oct 2010	England	November 1961	4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA
KINDER, Eric RESIGNED	Director		06 Jul 1992		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
KNOX, Judith Amanda Sourry RESIGNED	Director	31 Aug 2011	01 Jul 2014	United Kingdom	July 1963	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MONAGHAN, Thomas RESIGNED	Director	22 Dec 2009	31 Aug 2011	United Kingdom	March 1958	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
O'CONNOR, Michael John RESIGNED	Director	07 Feb 1994	01 Apr 1996		January 1958	5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF
PERCY, Geoffrey Michael RESIGNED	Director	01 Mar 1993	31 Aug 2010	United Kingdom	June 1959	4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA
POTTER, Iain Alexander RESIGNED	Director	06 Jul 2012	08 Jul 2013	United Kingdom	August 1964	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
ROBINSON, John Harris RESIGNED	Director		06 Jul 1992	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
SCHMIDT, Gary Peter RESIGNED	Director	22 Dec 2009	15 Jul 2011	United States	March 1951	Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom
SIDDLE, Graham Henry RESIGNED	Director	01 Jun 1992	30 Jun 2000		March 1950	37 Broad Oaks Road, Solihull, West Midlands, B91 1JA
SPRENT, David John RESIGNED	Director	31 Aug 2011	01 May 2012	England	March 1961	Dosley Barton, Devon, Harberton, England, TQ9 6DN, England
WALTERS, Alan David RESIGNED	Director	31 Aug 2011	13 Feb 2012	United Kingdom	January 1967	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HAZELL, Richard Clive ACTIVE
Role: Secretary
Appointed on: 13 Mar 2013
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

LOGAN, Paul David ACTIVE
Role: Director
Appointed on: 23 Aug 2012
Country of Residence: England
Date of birth: November 1966
Address: Unilever House, Springfield Drive, Leatherhead, KT22 7GR, United Kingdom

MUNDEN, Timothy John ACTIVE
Role: Director
Appointed on: 13 Feb 2012
Country of Residence: England
Date of birth: January 1970
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

CONWAY, Amarjit Kaur RESIGNED
Role: Secretary
Appointed on: 14 Nov 2013
Resigned on: 31 Dec 2015
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HATHERLY, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 26 Oct 2010
Address: 4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA

O'CONNOR, Michael John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 01 Apr 1996
Address: 5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF

OLLIS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

THURSTON, Julian RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 23 Feb 2016
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 14 Nov 2013
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

BALDI, Duccio RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 20 Dec 2006
Date of birth: December 1963
Address: 22 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

BRUCE, William James Martin, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: November 1965
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

COUCH, David Richardson RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 20 Nov 2003
Date of birth: March 1942
Address: Hobnail, Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NL

EVANS, Richard Jenkin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: November 1947
Address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

FRYER, Alan Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: August 1941
Address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU

GREENE, John RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 20 Dec 2006
Date of birth: July 1952
Address: 244 Dower Road, Sutton Coldfield, West Midlands, B75 6SU

HALLIWELL, Martin Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

HATHERLY, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: November 1961
Address: 4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA

KINDER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

KNOX, Judith Amanda Sourry RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MONAGHAN, Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

O'CONNOR, Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 01 Apr 1996
Date of birth: January 1958
Address: 5 The Brambles, Walmley, Sutton Coldfield, West Midlands, B76 1NF

PERCY, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 4th Floor, Chadwick House Blenheim Court, Solihull, West Midlands, B91 2AA

POTTER, Iain Alexander RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

SCHMIDT, Gary Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 15 Jul 2011
Country of Residence: United States
Date of birth: March 1951
Address: Lime Tree Way, Hampshire International Business Park, Basingstoke, Hampshire, RG24 8ER, United Kingdom

SIDDLE, Graham Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Jun 2000
Date of birth: March 1950
Address: 37 Broad Oaks Road, Solihull, West Midlands, B91 1JA

SPRENT, David John RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: March 1961
Address: Dosley Barton, Devon, Harberton, England, TQ9 6DN, England

WALTERS, Alan David RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 13 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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