IONIQ SKINCARE UK LIMITED

Company summary

Company number: 01390423
Status: ACTIVE
Incorporated / age: 22 September 197847 years
Registered office: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 26 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:08 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
Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
EARLEX LIMITED
WAGNER SPRAYTECH (UK) LIMITED
EVERSPRAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROTSCHER, Roland ACTIVE	Director	01 Dec 2011		Germany	July 1967	Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
ELLIS, Martyn RESIGNED	Secretary	01 Feb 2005	01 Aug 2005			1 Chichester Close, Bicester, Oxfordshire, OX26 6RX
FALK, Michael RESIGNED	Secretary	01 Aug 2005	28 Apr 2008			Grosvenor House, Welsh Road, Aston Le Walls, Northamptonshire, NN11 6UD
HOLDEN, Richard Peter RESIGNED	Secretary	21 Mar 2002	01 Feb 2005			29 Dale Avenue, Stratford Upon Avon, CV37 7EN
OGILVIE, Kay RESIGNED	Secretary	28 Apr 2008	26 May 2011			The Coach House, 2 Main Road, Middleton, Cheney, Oxfordshire, OX17 2ND
ROBINSON, Angela RESIGNED	Secretary	10 Oct 1994	31 Oct 2001			25 Austins Way, Hook Norton, Banbury, Oxfordshire, OX15 5LQ
TEMPLEMAN, Paul RESIGNED	Secretary		10 Oct 1994			2 Lipscombe Drive, Page Hill, Buckingham, Buckinghamshire, MK18 1UB
AEPLI, August RESIGNED	Director	14 Apr 2008	01 Dec 2011	Switzerland	April 1955	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England
AEPLI, August RESIGNED	Director	01 Apr 2001	18 Apr 2003		April 1955	Multstr 4, Gossau, St Gallen 9200, Switzerland
COTT, Gunter RESIGNED	Director		21 Oct 2002		May 1937	7770 Weinbergstrasse 28, Uberlingen, FOREIGN, West Germany
FERCK, Claus Christian RESIGNED	Director	25 Apr 2018	15 Apr 2021	Germany	October 1978	Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
FESSLER, Alfons RESIGNED	Director		13 Aug 1998		December 1940	Maybachstr 30/2, Friedrichshafen 7990, FOREIGN, West Germany
HALL, Stephen John RESIGNED	Director	15 Apr 1991	30 Nov 1996		May 1953	Hope Cottage 351 North Road, Yate, Bristol, Avon, BS37 7LJ
KARMANN, Oliver Jurgen Karl-Heinz RESIGNED	Director	30 Jun 2023	24 Oct 2025	Germany	September 1984	Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
KOCH, Thorsten RESIGNED	Director	21 Oct 2002	20 Feb 2015	Germany	March 1964	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England
LANGEN, Valentin RESIGNED	Director	15 Apr 2021	28 Feb 2022	Germany	April 1978	Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
NIEMEYER, Bruno Wilhelm Johannes, Dr RESIGNED	Director	01 Dec 2011	30 Jun 2023	Germany	November 1960	Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom
PAVIA, Kevin Felix RESIGNED	Director	20 Feb 2015	28 Feb 2017	United Kingdom	April 1967	Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ, United Kingdom
RIEK, Hubert RESIGNED	Director		01 Dec 2011	Germany	August 1957	Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England
RITTER VON VINCENTI, Ingo RESIGNED	Director	14 Aug 1998	02 Apr 2001		March 1945	Birkenrain 4, Salem 88682, Germany, FOREIGN
ST CLAIR, Paul Graham RESIGNED	Director	02 Dec 1996	05 Dec 2002		October 1954	5 Merton Way, Kibworth Harcourt, Leicester, LE8 0NU
TEMPLEMAN, Paul RESIGNED	Director		10 Oct 1994	England	August 1955	2 Lipscombe Drive, Page Hill, Buckingham, Buckinghamshire, MK18 1UB
UMBERS, Ronald William RESIGNED	Director	31 Oct 2003	14 Dec 2005		May 1948	13-15 Hillsmere Drive, Narre Warren South 3805, Victoria, Australia
VON MUELLER, Borries RESIGNED	Director	18 Apr 2003	01 Oct 2003		June 1960	Arndtstr. 6, Koenigstein, 61462, Germany

FROTSCHER, Roland ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: Germany
Date of birth: July 1967
Address: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

ELLIS, Martyn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Aug 2005
Address: 1 Chichester Close, Bicester, Oxfordshire, OX26 6RX

FALK, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 28 Apr 2008
Address: Grosvenor House, Welsh Road, Aston Le Walls, Northamptonshire, NN11 6UD

HOLDEN, Richard Peter RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 01 Feb 2005
Address: 29 Dale Avenue, Stratford Upon Avon, CV37 7EN

OGILVIE, Kay RESIGNED
Role: Secretary
Appointed on: 28 Apr 2008
Resigned on: 26 May 2011
Address: The Coach House, 2 Main Road, Middleton, Cheney, Oxfordshire, OX17 2ND

ROBINSON, Angela RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 31 Oct 2001
Address: 25 Austins Way, Hook Norton, Banbury, Oxfordshire, OX15 5LQ

TEMPLEMAN, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1994
Address: 2 Lipscombe Drive, Page Hill, Buckingham, Buckinghamshire, MK18 1UB

AEPLI, August RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 01 Dec 2011
Country of Residence: Switzerland
Date of birth: April 1955
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

AEPLI, August RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 18 Apr 2003
Date of birth: April 1955
Address: Multstr 4, Gossau, St Gallen 9200, Switzerland

COTT, Gunter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2002
Date of birth: May 1937
Address: 7770 Weinbergstrasse 28, Uberlingen, FOREIGN, West Germany

FERCK, Claus Christian RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 15 Apr 2021
Country of Residence: Germany
Date of birth: October 1978
Address: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

FESSLER, Alfons RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1998
Date of birth: December 1940
Address: Maybachstr 30/2, Friedrichshafen 7990, FOREIGN, West Germany

HALL, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 30 Nov 1996
Date of birth: May 1953
Address: Hope Cottage 351 North Road, Yate, Bristol, Avon, BS37 7LJ

KARMANN, Oliver Jurgen Karl-Heinz RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 24 Oct 2025
Country of Residence: Germany
Date of birth: September 1984
Address: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

KOCH, Thorsten RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 20 Feb 2015
Country of Residence: Germany
Date of birth: March 1964
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

LANGEN, Valentin RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: April 1978
Address: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

NIEMEYER, Bruno Wilhelm Johannes, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: November 1960
Address: Mepc Silverstone Park, Innovation Centre, Silversone Park, Silverstone, Towcester, NN12 8GX, United Kingdom

PAVIA, Kevin Felix RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ, United Kingdom

RIEK, Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2011
Country of Residence: Germany
Date of birth: August 1957
Address: Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

RITTER VON VINCENTI, Ingo RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 02 Apr 2001
Date of birth: March 1945
Address: Birkenrain 4, Salem 88682, Germany, FOREIGN

ST CLAIR, Paul Graham RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 05 Dec 2002
Date of birth: October 1954
Address: 5 Merton Way, Kibworth Harcourt, Leicester, LE8 0NU

TEMPLEMAN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: England
Date of birth: August 1955
Address: 2 Lipscombe Drive, Page Hill, Buckingham, Buckinghamshire, MK18 1UB

UMBERS, Ronald William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 14 Dec 2005
Date of birth: May 1948
Address: 13-15 Hillsmere Drive, Narre Warren South 3805, Victoria, Australia

VON MUELLER, Borries RESIGNED
Role: Director
Appointed on: 18 Apr 2003
Resigned on: 01 Oct 2003
Date of birth: June 1960
Address: Arndtstr. 6, Koenigstein, 61462, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1988	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.