DERMALOGICA (UK) LIMITED

Company summary

Company number: 02263856
Status: ACTIVE
Incorporated / age: 1 June 198838 years
Registered office: First Floor, Q4 The Square Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:29 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
First Floor, Q4 The Square Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Nature of business
Wholesale of perfume and cosmetics
Previous company names
DERMAL PRODUCTS (U.K.) LIMITED
GAINWEALTHY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAINES, Siobhan Margaret ACTIVE	Director	22 Jun 2023		United Kingdom	February 1995	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HANNKEN, Cirsten ACTIVE	Director	12 Jun 2024		Germany	January 1970	First Floor, Q4 The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
CONWAY, Amarjit Kaur RESIGNED	Secretary	15 Sep 2015	31 Dec 2015			100, Victoria Embankment, London, England, EC4Y 0DY, England
EARLEY, James Oliver RESIGNED	Secretary	15 Sep 2015	20 Jan 2025			100, Victoria Embankment, London, England, EC4Y 0DY, England
HAZELL, Richard Clive RESIGNED	Secretary	11 Apr 2016	28 Nov 2022			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
MAGOL, Spenta RESIGNED	Secretary	11 Apr 2016	05 Jun 2018			Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
WURWAND, Raymond Leonard RESIGNED	Secretary		25 Nov 2015			1535 Beachey Place, Carson, California, Ca 90746
CAPETTA, Elizabeth RESIGNED	Director	17 Jan 1996	18 Jan 1996		January 1966	9 Cameo Apartments, 17 Allington Street London, Greater London, SW1E 5EB
CAPETTA, Elizabeth RESIGNED	Director	17 Jan 1996	14 Feb 1997		January 1966	9 Cameo Apartments, 17 Allington Street London, Greater London, SW1E 5EB
CAPPETTA, Elizabeth RESIGNED	Director	17 Aug 1999	19 Dec 2002		March 1966	Ground Floor Flat, 303 Trinity Road, London, SW18 3SN
CLOSE, Katie Helen RESIGNED	Director	30 Apr 2021	04 Oct 2022	England	May 1973	100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom
DICKSON, Pamela RESIGNED	Director	02 Oct 2015	13 May 2021	England	September 1968	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HERMANN, Mark RESIGNED	Director	02 Sep 2020	02 Jul 2024	England	August 1970	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
HILL, Stuart Colin Parkinson RESIGNED	Director	15 Dec 2016	15 Apr 2019	United States	January 1979	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
KURLAND, Stephen RESIGNED	Director		25 Nov 2015	United Kingdom	March 1949	37, Warren Street, London, W1T 6AD, United Kingdom
MANSELL, Jennifer RESIGNED	Director	19 Dec 2002	06 Apr 2018		February 1964	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
POY, Glenn Derrick RESIGNED	Director	15 Sep 2015	31 Oct 2019	England	April 1957	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
RUDD, Anthony Colin RESIGNED	Director	01 Jun 2018	12 Nov 2025	United Kingdom	November 1975	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
WURWAND, Jane Drake RESIGNED	Director	20 Sep 1991	25 Nov 2015		April 1958	1535 Beachey Place, Carson, California, Ca 90746
WURWAND, Raymond Leonard RESIGNED	Director		25 Nov 2015		August 1949	1535 Beachey Place, Carson, California, Ca 90746

BRAINES, Siobhan Margaret ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1995
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HANNKEN, Cirsten ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: Germany
Date of birth: January 1970
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

CONWAY, Amarjit Kaur RESIGNED
Role: Secretary
Appointed on: 15 Sep 2015
Resigned on: 31 Dec 2015
Address: 100, Victoria Embankment, London, England, EC4Y 0DY, England

EARLEY, James Oliver RESIGNED
Role: Secretary
Appointed on: 15 Sep 2015
Resigned on: 20 Jan 2025
Address: 100, Victoria Embankment, London, England, EC4Y 0DY, England

HAZELL, Richard Clive RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 28 Nov 2022
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

MAGOL, Spenta RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 05 Jun 2018
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

WURWAND, Raymond Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 2015
Address: 1535 Beachey Place, Carson, California, Ca 90746

CAPETTA, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 18 Jan 1996
Date of birth: January 1966
Address: 9 Cameo Apartments, 17 Allington Street London, Greater London, SW1E 5EB

CAPETTA, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 14 Feb 1997
Date of birth: January 1966
Address: 9 Cameo Apartments, 17 Allington Street London, Greater London, SW1E 5EB

CAPPETTA, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 19 Dec 2002
Date of birth: March 1966
Address: Ground Floor Flat, 303 Trinity Road, London, SW18 3SN

CLOSE, Katie Helen RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 04 Oct 2022
Country of Residence: England
Date of birth: May 1973
Address: 100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom

DICKSON, Pamela RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: September 1968
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HERMANN, Mark RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

HILL, Stuart Colin Parkinson RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 15 Apr 2019
Country of Residence: United States
Date of birth: January 1979
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

KURLAND, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 37, Warren Street, London, W1T 6AD, United Kingdom

MANSELL, Jennifer RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 06 Apr 2018
Date of birth: February 1964
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

POY, Glenn Derrick RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1957
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

RUDD, Anthony Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

WURWAND, Jane Drake RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 25 Nov 2015
Date of birth: April 1958
Address: 1535 Beachey Place, Carson, California, Ca 90746

WURWAND, Raymond Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2015
Date of birth: August 1949
Address: 1535 Beachey Place, Carson, California, Ca 90746

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 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)
15 Oct 1999	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)
21 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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