VISAGE HOLDINGS (2010) LIMITED

Company summary

Company number: 02148448
Status: ACTIVE
Incorporated / age: 17 July 198739 years
Registered office: 5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:45 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
5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
Nature of business
Activities of head offices
Previous company names
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
KERAT LIMITED
OVAL (618) LIMITED
NATURELLE LIMITED
DICEKIRK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEZMEN, Destan Fuad, Mr. ACTIVE	Director	02 Jan 2020		United Kingdom	January 1982	5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
WATSON, Iain Richard, Mr. ACTIVE	Director	01 Dec 2023		United Kingdom	December 1980	5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom
KERSHAW, Christopher Sydney Sagar RESIGNED	Secretary		26 Nov 2008			The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL
ADAIR, Reginald Aaron, Councillor RESIGNED	Director	01 Jun 1992	31 Mar 1995	United Kingdom	October 1944	95 Loughborough Road, Bradmore, Nottinghamshire, NG11 6PA
BILLETOP, Ian Torben RESIGNED	Director	01 Jun 1992	15 Aug 1995		February 1956	Fourways Cottage, Market Place, South Wingfield, Derbyshire, DE55 7NG
BRETTSCHNEIDER, Ulf Stefan RESIGNED	Director	14 Feb 2008	15 Dec 2014	United Kingdom	November 1964	35, Shelgate Road, London, SW11 1BA
CIERPIOL, George Valentine RESIGNED	Director	01 Jun 1992	01 Sep 1994	United Kingdom	February 1959	View Barn Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG
COATES, Debra RESIGNED	Director	31 Jan 2021	01 Dec 2023	United Kingdom	August 1968	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
COTTRELL, Nicholas Andrew RESIGNED	Director	15 Dec 2014	31 Jan 2021	England	January 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
CROOK, Andrew Peter RESIGNED	Director	01 Jun 1992	31 May 1995		February 1961	Millwood Cottage 1 East Barn, Lothersdale, Keighley, West Yorkshire, BD20 8HD
ELLIS, Stephen Mark RESIGNED	Director	23 Jun 1997	12 Jan 2004	United Kingdom	August 1965	4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
FAMULAK, Dow Peter RESIGNED	Director	04 Sep 2012	23 Jun 2014	Hong Kong	December 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
KERSHAW, Christopher Sydney Sagar RESIGNED	Director	14 Apr 2009	04 Sep 2012	England	January 1956	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
KERSHAW, Christopher Sydney Sagar RESIGNED	Director	12 Jan 2004	28 Nov 2008	England	January 1956	The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL
KITSON, John Edward RESIGNED	Director	17 Oct 2006	14 Feb 2008	United Kingdom	April 1955	Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
LISTER, Robert Stephen RESIGNED	Director	04 Sep 2012	01 Apr 2019	England	September 1956	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
LISTER, Robert Stephen RESIGNED	Director	14 Aug 1995	31 Oct 1998		September 1956	High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
LISTER, Robert Stephen RESIGNED	Director		01 Jun 1992		September 1956	High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
POOL, Bryan Anthony RESIGNED	Director	01 Jun 1992	24 Jun 1997	United Kingdom	September 1955	Limley House Main Street, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3SD
WALMSLEY, Linda Margaret RESIGNED	Director	01 Jun 1992	31 May 1995		January 1956	3 Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG
YEWDALL, Neil Stuart RESIGNED	Director	26 Oct 1998	17 Oct 2006	United Kingdom	April 1959	31 St Helens Lane, Adel, Leeds, West Yorkshire, LS16 8BR
YEWDALL, Neil Stuart RESIGNED	Director		01 Jun 1992		April 1959	9 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9DA
YOUNG, Roger Guy RESIGNED	Director	01 Apr 2019	02 Jan 2020	United States	February 1964	Centenary House, Centenary Way, Salford, Manchester, M50 1RF

BEZMEN, Destan Fuad, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom

WATSON, Iain Richard, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom

KERSHAW, Christopher Sydney Sagar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2008
Address: The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL

ADAIR, Reginald Aaron, Councillor RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 95 Loughborough Road, Bradmore, Nottinghamshire, NG11 6PA

BILLETOP, Ian Torben RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 15 Aug 1995
Date of birth: February 1956
Address: Fourways Cottage, Market Place, South Wingfield, Derbyshire, DE55 7NG

BRETTSCHNEIDER, Ulf Stefan RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 35, Shelgate Road, London, SW11 1BA

CIERPIOL, George Valentine RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1959
Address: View Barn Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG

COATES, Debra RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

COTTRELL, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

CROOK, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 May 1995
Date of birth: February 1961
Address: Millwood Cottage 1 East Barn, Lothersdale, Keighley, West Yorkshire, BD20 8HD

ELLIS, Stephen Mark RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 12 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF

FAMULAK, Dow Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 23 Jun 2014
Country of Residence: Hong Kong
Date of birth: December 1960
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

KERSHAW, Christopher Sydney Sagar RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 04 Sep 2012
Country of Residence: England
Date of birth: January 1956
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

KERSHAW, Christopher Sydney Sagar RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: January 1956
Address: The Hollies, Oakworth, Keighley, West Yorkshire, BD22 7HL

KITSON, John Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1956
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Oct 1998
Date of birth: September 1956
Address: High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: September 1956
Address: High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP

POOL, Bryan Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 24 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Limley House Main Street, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3SD

WALMSLEY, Linda Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 May 1995
Date of birth: January 1956
Address: 3 Wilsden Hill, Wilsden, Bradford, West Yorkshire, BD15 0BG