MENTHOLATUM (OVERSEAS) LIMITED

Company summary

Company number: 00861119
Status: ACTIVE
Incorporated / age: 11 October 196560 years
Registered office: Suite 11, The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JP, England
Accounts due: 30 November 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:27 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
Suite 11, The Hub, Farnborough Business Park, Fowler Avenue, Farnborough, GU14 7JP, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCOLGAN, Linda Anne ACTIVE	Secretary	01 Sep 2018				1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
LAWLOR, Andrew John ACTIVE	Director	01 Sep 2024		South Africa	January 1981	1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
MCCOLGAN, Linda Anne ACTIVE	Director	01 Sep 2018		Scotland	June 1972	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
HOSSENLOPP, Steve RESIGNED	Secretary	31 Oct 2017	01 Sep 2018			Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
OGLESBY, Howard RESIGNED	Secretary		31 Mar 1995			Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
SMART, Douglas John RESIGNED	Secretary	31 Mar 1995	31 Oct 2017			5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
BROWN, Colin Martin RESIGNED	Director	31 Oct 2017	14 Dec 2020	Scotland	April 1967	Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
GORNY, Bronislaw Waclaw Mackie RESIGNED	Director	06 Feb 2012	01 Sep 2015	Scotland	September 1945	Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
GORNY, Bronislaw Waclaw Mackie RESIGNED	Director	04 Nov 1991	31 Jul 2007	Scotland	September 1945	Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT
HENDERSON, Kenneth Murray RESIGNED	Director		18 Feb 1992		October 1927	August Field Charvill Lane, Sonning, Berks, RG4 0TH
IZON, Michael Trevor RESIGNED	Director	18 Aug 2021	21 Aug 2026	Scotland	June 1968	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
OGLESBY, Howard RESIGNED	Director		31 Mar 1995		February 1938	Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
SMART, Douglas John RESIGNED	Director	31 Mar 1995	31 Oct 2017	Scotland	August 1962	5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
TASKER, Andrew Paul RESIGNED	Director	31 Jul 2007	31 Jan 2012	Scotland	January 1964	Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom
YATEMAN, Robert William RESIGNED	Director	02 Mar 2015	31 Aug 2024	England	March 1960	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

MCCOLGAN, Linda Anne ACTIVE
Role: Secretary
Appointed on: 01 Sep 2018
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

LAWLOR, Andrew John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: South Africa
Date of birth: January 1981
Address: 1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

MCCOLGAN, Linda Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Scotland
Date of birth: June 1972
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

HOSSENLOPP, Steve RESIGNED
Role: Secretary
Appointed on: 31 Oct 2017
Resigned on: 01 Sep 2018
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

OGLESBY, Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND

SMART, Douglas John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 31 Oct 2017
Address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF

BROWN, Colin Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 14 Dec 2020
Country of Residence: Scotland
Date of birth: April 1967
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

GORNY, Bronislaw Waclaw Mackie RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 01 Sep 2015
Country of Residence: Scotland
Date of birth: September 1945
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

GORNY, Bronislaw Waclaw Mackie RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 31 Jul 2007
Country of Residence: Scotland
Date of birth: September 1945
Address: Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT

HENDERSON, Kenneth Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1992
Date of birth: October 1927
Address: August Field Charvill Lane, Sonning, Berks, RG4 0TH

IZON, Michael Trevor RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 21 Aug 2026
Country of Residence: Scotland
Date of birth: June 1968
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

OGLESBY, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1938
Address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND

SMART, Douglas John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: August 1962
Address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF

TASKER, Andrew Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jan 2012
Country of Residence: Scotland
Date of birth: January 1964
Address: Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom

YATEMAN, Robert William RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1960
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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