GALLERY COSMETICS (INTERNATIONAL) LIMITED

Company summary

0 outstanding charges

Company number: 01707028
Status: DISSOLVED
Incorporated / age: 16 March 198338 years
Registered office: Cms Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:21 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
Cms Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ
Nature of business
Non-specialised wholesale trade
Previous company names
F G M HOLDINGS LIMITED
F.G.M. COSMETICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHEARNE, Michael Anthony ACTIVE	Director	26 Oct 2016		England	October 1944	Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom
FLYNN, Michael John, Dr ACTIVE	Director	26 Oct 2016		United Kingdom	May 1942	Cms Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom
MORGAN, Leslie ACTIVE	Director	26 Oct 2016		England	January 1954	Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom
CRAIK, Tracey Anne RESIGNED	Secretary	28 Nov 2008	31 Jan 2012			Villa 182 La Manga Club, Los Belones, Cartagena, 30389, Spain
CUSHNIE, Ian Wade RESIGNED	Secretary	31 Jan 2012	26 Oct 2016			202, Katrina Grove, Featherstone, West Yorkshire, WF7 5NT, England
HEYES, Winifred Mary RESIGNED	Secretary	06 Dec 1997	28 Nov 2008			22, Alum Court, Holmes Chapel, Crewe, Cheshire, CW4 7PJ, United Kingdom
MCGEAGH, John Alexander RESIGNED	Secretary		31 Jan 1993			12 Cedar Road, Sale, Cheshire, M33 5NW
NUTTALL, Anthony Frank RESIGNED	Secretary	23 Sep 1994	05 Dec 1997			3 Spring Rise, High Crompton Shaw, Oldham, Lancashire, OL2 7QB, Uk
RAYSON, John William RESIGNED	Secretary	01 Feb 1993	23 Sep 1994			1 Turncliffe Crescent, Marple, Cheshire, SK6 6JP
COMER, Paul Francis RESIGNED	Director		27 Apr 1999		July 1949	4, Broadwalk, Wilmslow, Cheshire, SK9 5PJ, Uk
CRAIK, Tracey RESIGNED	Director	10 Jun 2009	31 Jan 2012	Spain	January 1967	Las Reinas 4, La Manga Club, Los Belones, Cartagena, Murcia 30385, Spain
CRITCHLEY, Gerald Barry RESIGNED	Director		06 Dec 1993		August 1938	15 Laurel Drive, Eccleston, St Helens, Merseyside, WA10 5JA
CUSHNIE, Ian Wade RESIGNED	Director	31 Jan 2012	26 Oct 2016	England	July 1957	202, Katrina Grove, Featherstone, West Yorkshire, WF7 5NT, England
EASTWOOD, Jill RESIGNED	Director	07 May 1999	28 Feb 2006		April 1956	4 The Towers, Pavilion Way, Macclesfield, Cheshire, SK10 3LT
LING, Amanda RESIGNED	Director	26 Oct 2016	11 Jul 2018	England	October 1975	Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom
MCGEAGH, John Alexander RESIGNED	Director		31 Jan 1993		November 1951	12 Cedar Road, Sale, Cheshire, M33 5NW
MEHTA, Rabinder Nath RESIGNED	Director		07 May 1999		November 1937	31 Brambling Way, Lowton, Warrington, Cheshire, WA3 2GS
SHENTON, Daniel Michael RESIGNED	Director	07 May 1999	31 Dec 2005		May 1942	11 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
WRIGHT, Bernard RESIGNED	Director	28 Feb 2006	30 Oct 2008	United Kingdom	January 1950	Wood Place Woodside, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8ER

AHEARNE, Michael Anthony ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: England
Date of birth: October 1944
Address: Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom

FLYNN, Michael John, Dr ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Cms Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom

MORGAN, Leslie ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: England
Date of birth: January 1954
Address: Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom

CRAIK, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Jan 2012
Address: Villa 182 La Manga Club, Los Belones, Cartagena, 30389, Spain

CUSHNIE, Ian Wade RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 26 Oct 2016
Address: 202, Katrina Grove, Featherstone, West Yorkshire, WF7 5NT, England

HEYES, Winifred Mary RESIGNED
Role: Secretary
Appointed on: 06 Dec 1997
Resigned on: 28 Nov 2008
Address: 22, Alum Court, Holmes Chapel, Crewe, Cheshire, CW4 7PJ, United Kingdom

MCGEAGH, John Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: 12 Cedar Road, Sale, Cheshire, M33 5NW

NUTTALL, Anthony Frank RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 05 Dec 1997
Address: 3 Spring Rise, High Crompton Shaw, Oldham, Lancashire, OL2 7QB, Uk

RAYSON, John William RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 23 Sep 1994
Address: 1 Turncliffe Crescent, Marple, Cheshire, SK6 6JP

COMER, Paul Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: July 1949
Address: 4, Broadwalk, Wilmslow, Cheshire, SK9 5PJ, Uk

CRAIK, Tracey RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 31 Jan 2012
Country of Residence: Spain
Date of birth: January 1967
Address: Las Reinas 4, La Manga Club, Los Belones, Cartagena, Murcia 30385, Spain

CRITCHLEY, Gerald Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: August 1938
Address: 15 Laurel Drive, Eccleston, St Helens, Merseyside, WA10 5JA

CUSHNIE, Ian Wade RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: July 1957
Address: 202, Katrina Grove, Featherstone, West Yorkshire, WF7 5NT, England

EASTWOOD, Jill RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 28 Feb 2006
Date of birth: April 1956
Address: 4 The Towers, Pavilion Way, Macclesfield, Cheshire, SK10 3LT

LING, Amanda RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: October 1975
Address: Cms, Business Park, Station Lane, Featherstone, West Yorkshire, WF7 6EQ, United Kingdom

MCGEAGH, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: November 1951
Address: 12 Cedar Road, Sale, Cheshire, M33 5NW

MEHTA, Rabinder Nath RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: November 1937
Address: 31 Brambling Way, Lowton, Warrington, Cheshire, WA3 2GS

SHENTON, Daniel Michael RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 31 Dec 2005
Date of birth: May 1942
Address: 11 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ

WRIGHT, Bernard RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Wood Place Woodside, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 1998	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)
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied
03 Oct 1985	Satisfied
29 Apr 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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