SUSAN MOLYNEUX COSMETICS LIMITED

Company summary

Company number: 02312852
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:10 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 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
Nature of business
Manufacture of perfumes and toilet preparations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN BEKKUM, Laurent ACTIVE	Secretary	27 Jan 2004				Unit 10, Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
VAN BEKKUM, Laurent ACTIVE	Director	27 Jan 2004		United Kingdom	November 1973	Unit 10, Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom
AUSTEN, Margaret Dorothy RESIGNED	Secretary	27 Aug 1999	31 Aug 1999			28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
AUSTEN, Margaret Dorothy RESIGNED	Secretary	05 Sep 1997	06 Sep 1997			28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
CROSS, Peter RESIGNED	Secretary		05 Sep 1997			Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF
LANGSTON, Caroline Claire RESIGNED	Secretary	17 Sep 1999	27 Jan 2004			5 Towbury Court, Twyning, Gloucestershire, GL20 6EN
LANGSTON, Philip Rodney RESIGNED	Secretary	05 Sep 1997	17 Sep 1999			5 Towbury Court, Twyning, Tewkesbury, Gloucestershire, GL20 6EN
CROSS, Peter RESIGNED	Director		05 Sep 1997		July 1942	Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF
CROSS, Susan RESIGNED	Director		05 Mar 1999		September 1947	Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF
DHAND, Hareesh RESIGNED	Director	05 Sep 1997	27 Jan 2004	United Kingdom	September 1957	Rosebank Cottage Easton, Winchester, Hampshire, SO21 1EH
LANGSTON, Philip Rodney RESIGNED	Director	05 Sep 1997	27 Jan 2004		June 1947	5 Towbury Court, Twyning, Tewkesbury, Gloucestershire, GL20 6EN
ROBINSON, Graeme Neal RESIGNED	Director	27 Jan 2004	20 Oct 2014	England	April 1951	Lavender Cottage, Bathampton Lane, Bath, Somerset, BA2 6ST

VAN BEKKUM, Laurent ACTIVE
Role: Secretary
Appointed on: 27 Jan 2004
Address: Unit 10, Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom

VAN BEKKUM, Laurent ACTIVE
Role: Director
Appointed on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Unit 10, Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB, United Kingdom

AUSTEN, Margaret Dorothy RESIGNED
Role: Secretary
Appointed on: 27 Aug 1999
Resigned on: 31 Aug 1999
Address: 28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH

AUSTEN, Margaret Dorothy RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 06 Sep 1997
Address: 28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH

CROSS, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1997
Address: Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF

LANGSTON, Caroline Claire RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 27 Jan 2004
Address: 5 Towbury Court, Twyning, Gloucestershire, GL20 6EN

LANGSTON, Philip Rodney RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 17 Sep 1999
Address: 5 Towbury Court, Twyning, Tewkesbury, Gloucestershire, GL20 6EN

CROSS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: July 1942
Address: Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF

CROSS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Date of birth: September 1947
Address: Applegarth Douro Road, Cheltenham, Gloucestershire, GL50 2PF

DHAND, Hareesh RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Rosebank Cottage Easton, Winchester, Hampshire, SO21 1EH

LANGSTON, Philip Rodney RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 27 Jan 2004
Date of birth: June 1947
Address: 5 Towbury Court, Twyning, Tewkesbury, Gloucestershire, GL20 6EN

ROBINSON, Graeme Neal RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: April 1951
Address: Lavender Cottage, Bathampton Lane, Bath, Somerset, BA2 6ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1997	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.