MELLER BEAUTY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01672570
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 October 198243 years
Registered office: Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Accounts due: 30 September 2023
Confirmation statement due: 14 July 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:35 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
Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Nature of business
Other manufacturing n.e.c.
Previous company names
DEWHIRST TOILETRIES LIMITED
DEWHIRST LORIEN LIMITED
LORIEN LABORATORIES LIMITED
BRIGHTPALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLER, David Robert ACTIVE	Director	29 Jan 2021		England	December 1959	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
MELLER, Michael Joseph ACTIVE	Director	29 Jan 2021		United Kingdom	March 1955	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
BEATTIE, Scott Stanford RESIGNED	Secretary		18 Jan 2002			35 New Walk, Beverley, North Humberside, HU17 7DR
CHRISTODOULOU, Ioanna RESIGNED	Secretary	01 Jul 2003	21 Jul 2006			6 Cedar Rise, London, N14 5NH
CURTIS, Jeremy Nigel RESIGNED	Secretary	21 Jul 2006	24 Dec 2020			Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
HILL, Kevin Royston RESIGNED	Secretary	18 Jan 2002	01 Jul 2003			Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
AKHTER, Lalarukh, Dr RESIGNED	Director		25 Aug 1993		November 1957	30 Trumpington Road, Cambridge, CB2 2AQ
BEATTIE, Scott Stanford RESIGNED	Director		18 Jan 2002		September 1949	35 New Walk, Beverley, North Humberside, HU17 7DR
CHRISTODOULOU, Ioanna RESIGNED	Director	01 Jul 2003	21 Jul 2006		February 1966	6 Cedar Rise, London, N14 5NH
CRISP, Caroline Sarah RESIGNED	Director	05 Jan 2004	31 Mar 2006		August 1959	5 Wyfold Court, Kingwood, Henley On Thames, Oxfordshire, RG9 5WF
CROFTS, Louise Anne RESIGNED	Director	01 Jul 2003	18 Oct 2004	England	January 1972	4 Kensington Place, Olney, Buckinghamshire, MK46 4BG
CROSBIE, Lorraine Jessica RESIGNED	Director	28 Nov 1994	07 Jan 2000		October 1965	20 Torkington Road, Gatley, Cheadle, Cheshire, SK8 4PR
CURTIS, Jeremy Nigel RESIGNED	Director	18 Jan 2002	30 Sep 2013	United Kingdom	March 1955	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
DEWHIRST, Timothy Charles RESIGNED	Director		18 Jan 2002	England	August 1953	Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD
ELSEY, Keith RESIGNED	Director	17 Jan 1994	18 Jan 2002	United Kingdom	November 1960	19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG
FRASER, Moyra Jane RESIGNED	Director	01 Jul 2003	30 Apr 2005	England	August 1963	3 Duck End Close, Houghton Conquest, Bedfordshire, MK45 3NP
GIRVEN, Paul RESIGNED	Director	17 Jan 1994	30 Sep 2002		September 1959	12 Miller Close, Godmanchester, Cambridgeshire, PE29 2YN
HALEY, John Francis RESIGNED	Director		20 Jun 1994		April 1956	9 Copeland Court, Durham, DH1 4LF
HILL, Kevin Royston RESIGNED	Director	18 Jan 2002	30 Apr 2003		April 1957	Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU
HORSELL, Timothy Robin Wilson RESIGNED	Director		15 Dec 2003	United Kingdom	June 1962	Mill House, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
JONES, Penny RESIGNED	Director	04 Jan 1994	31 Aug 1996		November 1960	24c Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU
LAWRENCE, Catherine Jane RESIGNED	Director	18 Sep 1995	10 Feb 2000		January 1965	29 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
MCGRATH, John Christopher RESIGNED	Director	30 Sep 2013	29 Jan 2021	United Kingdom	August 1969	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
MCGREEVY, Paul Brain RESIGNED	Director	01 Jul 2002	11 Jun 2004	United Kingdom	September 1967	20, Ermine Rise, Great Casterton, Stamford, Lincolnshire, PE9 4AJ
MELLER, David Robert RESIGNED	Director	18 Jan 2002	30 Sep 2013	United Kingdom	December 1959	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
MELLER, Michael Joseph RESIGNED	Director	11 Jul 2002	30 Sep 2013	United Kingdom	March 1955	Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW
MENNELL, Gary John RESIGNED	Director	01 Dec 1997	14 Jun 1999	United Kingdom	October 1961	13, The Birches, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5EU, United Kingdom
MOORE, Susan RESIGNED	Director	21 Jun 2004	28 Feb 2005		January 1956	41 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
ORD, Alexander RESIGNED	Director	01 Jul 2003	28 Jul 2007		May 1956	12 Field Terrace, Jarrow, Tyne & Wear, NE32 5PH
RANDLES, Gareth Noel RESIGNED	Director		12 Jan 1994		December 1954	Barnwood, 3 South Street, Comberton, Cambridgeshire
ROSS, Mark Andrew RESIGNED	Director	01 Jul 2003	06 Jul 2007		April 1965	8 Stroud Close, Banbury, Oxfordshire, OX16 3ZN
SCOTT, Gordon RESIGNED	Director	01 Jul 2002	31 Jan 2004		October 1950	96 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1EL
TAPP, Christopher Charles RESIGNED	Director		10 May 1996		April 1963	1 South Parade, Stocksfield, Corbridge, Northumberland, NE43 7HN
WAFER, Colin Andrew RESIGNED	Director		17 Jun 1993		February 1963	29 Lauderdale Avenue, Kings Estate, Wallsend, Tyne & Wear, NE28 9HU

MELLER, David Robert ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: England
Date of birth: December 1959
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

MELLER, Michael Joseph ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

BEATTIE, Scott Stanford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 2002
Address: 35 New Walk, Beverley, North Humberside, HU17 7DR

CHRISTODOULOU, Ioanna RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2006
Address: 6 Cedar Rise, London, N14 5NH

CURTIS, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 21 Jul 2006
Resigned on: 24 Dec 2020
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

HILL, Kevin Royston RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 01 Jul 2003
Address: Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU

AKHTER, Lalarukh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: November 1957
Address: 30 Trumpington Road, Cambridge, CB2 2AQ

BEATTIE, Scott Stanford RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Date of birth: September 1949
Address: 35 New Walk, Beverley, North Humberside, HU17 7DR

CHRISTODOULOU, Ioanna RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 21 Jul 2006
Date of birth: February 1966
Address: 6 Cedar Rise, London, N14 5NH

CRISP, Caroline Sarah RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Mar 2006
Date of birth: August 1959
Address: 5 Wyfold Court, Kingwood, Henley On Thames, Oxfordshire, RG9 5WF

CROFTS, Louise Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Oct 2004
Country of Residence: England
Date of birth: January 1972
Address: 4 Kensington Place, Olney, Buckinghamshire, MK46 4BG

CROSBIE, Lorraine Jessica RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 07 Jan 2000
Date of birth: October 1965
Address: 20 Torkington Road, Gatley, Cheadle, Cheshire, SK8 4PR

CURTIS, Jeremy Nigel RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

DEWHIRST, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: August 1953
Address: Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD

ELSEY, Keith RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG

FRASER, Moyra Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1963
Address: 3 Duck End Close, Houghton Conquest, Bedfordshire, MK45 3NP

GIRVEN, Paul RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 30 Sep 2002
Date of birth: September 1959
Address: 12 Miller Close, Godmanchester, Cambridgeshire, PE29 2YN

HALEY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Date of birth: April 1956
Address: 9 Copeland Court, Durham, DH1 4LF

HILL, Kevin Royston RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Apr 2003
Date of birth: April 1957
Address: Beck House, 31 Horndean Road, Emsworth, Hampshire, PO10 7PU

HORSELL, Timothy Robin Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Mill House, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD

JONES, Penny RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Aug 1996
Date of birth: November 1960
Address: 24c Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU

LAWRENCE, Catherine Jane RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 10 Feb 2000
Date of birth: January 1965
Address: 29 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA

MCGRATH, John Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

MCGREEVY, Paul Brain RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 20, Ermine Rise, Great Casterton, Stamford, Lincolnshire, PE9 4AJ

MELLER, David Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

MELLER, Michael Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit H, Bedford Business Centre, Mile Road, Bedford, MK42 9TW

MENNELL, Gary John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 14 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 13, The Birches, Sunniside, Newcastle Upon Tyne, Tyne And Wear, NE16 5EU, United Kingdom

MOORE, Susan RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 28 Feb 2005
Date of birth: January 1956
Address: 41 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ

ORD, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 28 Jul 2007
Date of birth: May 1956
Address: 12 Field Terrace, Jarrow, Tyne & Wear, NE32 5PH

RANDLES, Gareth Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: December 1954
Address: Barnwood, 3 South Street, Comberton, Cambridgeshire

ROSS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 06 Jul 2007
Date of birth: April 1965
Address: 8 Stroud Close, Banbury, Oxfordshire, OX16 3ZN

SCOTT, Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jan 2004
Date of birth: October 1950
Address: 96 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1EL

TAPP, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: April 1963
Address: 1 South Parade, Stocksfield, Corbridge, Northumberland, NE43 7HN

WAFER, Colin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: February 1963
Address: 29 Lauderdale Avenue, Kings Estate, Wallsend, Tyne & Wear, NE28 9HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2006	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)
18 Jan 2002	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)
18 Dec 2001	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)
28 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1983	Satisfied
11 Feb 1983	Satisfied
11 Feb 1983	Satisfied
11 Feb 1983	Satisfied

Registers

Exemptions

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