VISAGE LIMITED

Company summary

Company number: 02337426
Status: ACTIVE
Incorporated / age: 23 January 198937 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 24 October 2026 at 04:42 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
VISAGE HOLDINGS 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
BACON, Robert Arthur RESIGNED	Secretary	10 Jan 2013	03 Aug 2020			The Mill House, East Farm, Cleadon Lane, Cleadon, Sunderland, SR6 7UU, United Kingdom
BACON, Robert Arthur RESIGNED	Secretary	25 Jul 1994	07 Jun 2010			The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
KERSHAW, Christopher Sydney Sagar RESIGNED	Secretary	07 Jun 2010	31 Dec 2012			Centenary House, Centenary Way, Salford, Manchester, M50 1RF
PARKINSON, Thomas RESIGNED	Secretary		25 Jul 1994			57 Twizell Avenue, Blaydon, Tyne & Wear, NE21 4EX
BACON, Robert Arthur RESIGNED	Director	01 May 1993	25 Feb 2010	United Kingdom	January 1948	The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
BRETTSCHNEIDER, Ulf Stefan RESIGNED	Director	25 Feb 2010	15 Dec 2014	United Kingdom	November 1964	35, Shelgate Road, London, SW11 1BA
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
FAMULAK, Dow Peter RESIGNED	Director	01 Apr 2012	23 Jun 2014	Hong Kong	December 1960	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
FUNG, Spencer Theodore RESIGNED	Director	25 Feb 2010	01 Apr 2012	Hong Kong	July 1973	Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB
LISTER, Robert Stephen RESIGNED	Director	25 Feb 2010	01 Apr 2019	England	September 1956	Centenary House, Centenary Way, Salford, Manchester, M50 1RF
MEHAN, Sanjeev RESIGNED	Director	15 Sep 2005	25 Feb 2010	United Kingdom	January 1969	Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH
NORTH, Brian Samuel RESIGNED	Director	06 Oct 1995	24 Aug 1999		July 1934	Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
SEHGAL, Carol RESIGNED	Director		28 Mar 1994		December 1951	18 Sheldon Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP
SEHGAL, Mukesh Kumar RESIGNED	Director		15 Sep 2005	United Kingdom	December 1949	Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
SEHGAL, Phulla RESIGNED	Director		28 Mar 1994			Kismet Melberry Road, Jesmond Park, Newcastle Upon Tyne, NE7
SEHGAL, Promila RESIGNED	Director	01 Jul 2005	15 Sep 2005	United Kingdom	May 1948	Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT
SEHGAL, Promila RESIGNED	Director		28 Mar 1994	United Kingdom	May 1948	Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT
SEHGAL, Raj Kumar RESIGNED	Director	15 Sep 2005	25 Feb 2010	United Kingdom	March 1975	Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT
SEHGAL, Rakesh Kumar RESIGNED	Director		31 Mar 1997	United Kingdom	December 1951	18 Sheldon Grove, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP
SEHGAL, Sadari Laz RESIGNED	Director		28 Mar 1994		April 1924	Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7
SEHGAL, Sushill Kumar Steven RESIGNED	Director		28 Mar 1994	England	February 1959	Kismet Melbury Road, Jesmond, Newcastle Upon Tyne, NE7 7DE
WAITES, Thomas Anthony RESIGNED	Director	27 May 1994	31 Jan 2003	United Kingdom	April 1943	6 Church Lane, Middleton St George, Darlington, County Durham, DL2 1DD
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

BACON, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 10 Jan 2013
Resigned on: 03 Aug 2020
Address: The Mill House, East Farm, Cleadon Lane, Cleadon, Sunderland, SR6 7UU, United Kingdom

BACON, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 07 Jun 2010
Address: The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU

KERSHAW, Christopher Sydney Sagar RESIGNED
Role: Secretary
Appointed on: 07 Jun 2010
Resigned on: 31 Dec 2012
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

PARKINSON, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1994
Address: 57 Twizell Avenue, Blaydon, Tyne & Wear, NE21 4EX

BACON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU

BRETTSCHNEIDER, Ulf Stefan RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 35, Shelgate Road, London, SW11 1BA

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

FAMULAK, Dow Peter RESIGNED
Role: Director
Appointed on: 01 Apr 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

FUNG, Spencer Theodore RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Apr 2012
Country of Residence: Hong Kong
Date of birth: July 1973
Address: Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB

LISTER, Robert Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1956
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

MEHAN, Sanjeev RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH

NORTH, Brian Samuel RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 24 Aug 1999
Date of birth: July 1934
Address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

SEHGAL, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: December 1951
Address: 18 Sheldon Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP

SEHGAL, Mukesh Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT

SEHGAL, Phulla RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Address: Kismet Melberry Road, Jesmond Park, Newcastle Upon Tyne, NE7

SEHGAL, Promila RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

SEHGAL, Promila RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

SEHGAL, Raj Kumar RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT

SEHGAL, Rakesh Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 18 Sheldon Grove, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP

SEHGAL, Sadari Laz RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: April 1924
Address: Sehgal Villa, Jesmond Park East, Newcastle Upon Tyne, NE7

SEHGAL, Sushill Kumar Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Country of Residence: England
Date of birth: February 1959
Address: Kismet Melbury Road, Jesmond, Newcastle Upon Tyne, NE7 7DE

WAITES, Thomas Anthony RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 6 Church Lane, Middleton St George, Darlington, County Durham, DL2 1DD

YOUNG, Roger Guy RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Jan 2020
Country of Residence: United States
Date of birth: February 1964
Address: Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2005	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)
11 Jul 2005	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)
11 Jul 2005	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)
11 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1996	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)
14 Dec 1995	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)
11 May 1992	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 May 1989	Satisfied	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.

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