HERB U.K. LIMITED

Company summary

Company number: 02478355
Status: ACTIVE
Incorporated / age: 7 March 199036 years
Registered office: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:37 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
610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
Nature of business
Wholesale of perfume and cosmetics
Hairdressing and other beauty treatment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORLEY, Vicki Louise Jill ACTIVE	Director	03 Apr 2023		England	June 1974	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
CREW, Katharine Amy ACTIVE	Director	01 Feb 2020		England	March 1980	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom
MCLAUGHLIN, Stephen ACTIVE	Director	17 Mar 2025		Scotland	April 1974	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
PERFITT, Raoul John ACTIVE	Director	18 Jul 1994		United Kingdom	July 1966	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom
LANDRETH, Stephen Charles RESIGNED	Secretary	07 Apr 2005	30 Jun 2009			6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
TAYLOR, Jennifer Susan RESIGNED	Secretary		11 Mar 2005			Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
BISHOP, Ian Raymond RESIGNED	Director	17 Oct 2014	25 Jan 2024	England	December 1967	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
BOYD, Peter Thomas Stanley RESIGNED	Director	01 Feb 2005	31 Mar 2006	England	September 1949	Bollin House, Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX
D'ARCY, Mark RESIGNED	Director	08 Apr 2016	23 Dec 2019	England	July 1975	310, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX
FARRANT, Richard Nicholas RESIGNED	Director	03 Oct 2003	01 Jul 2018	United Kingdom	June 1957	Lynbrook, The Triangle Kenton, Exeter, Devon, EX6 8LB
GRINDY, Roger Sydney RESIGNED	Director	01 Apr 2006	31 Jan 2007		January 1947	2 Woodmancourt, Godalming, Surrey, GU7 2BT
KELLETT-CLARKE, Richard Graham Quinton RESIGNED	Director	03 Oct 2003	31 Jan 2005	England	November 1954	Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH
LANDRETH, Stephen Charles RESIGNED	Director		30 Jun 2009		April 1953	6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW
REDFORD, Peter Nathan RESIGNED	Director	27 Sep 1993	28 Jun 1996	England	July 1943	2 Quinton Close, Beckenham, Kent, BR3 6RF
TAYLOR, Stuart Mackay RESIGNED	Director		31 Mar 2005		July 1950	Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
TYBINKOWSKI, Lee Andrew RESIGNED	Director	01 Feb 2020	08 Dec 2022	United Kingdom	November 1973	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

BORLEY, Vicki Louise Jill ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: June 1974
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

CREW, Katharine Amy ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: March 1980
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom

MCLAUGHLIN, Stephen ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

PERFITT, Raoul John ACTIVE
Role: Director
Appointed on: 18 Jul 1994
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, United Kingdom

LANDRETH, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 30 Jun 2009
Address: 6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW

TAYLOR, Jennifer Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 2005
Address: Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ

BISHOP, Ian Raymond RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: December 1967
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

BOYD, Peter Thomas Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: September 1949
Address: Bollin House, Bollin Way, Prestbury, Macclesfield, Cheshire, SK10 4BX

D'ARCY, Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 23 Dec 2019
Country of Residence: England
Date of birth: July 1975
Address: 310, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX

FARRANT, Richard Nicholas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lynbrook, The Triangle Kenton, Exeter, Devon, EX6 8LB

GRINDY, Roger Sydney RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Jan 2007
Date of birth: January 1947
Address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT

KELLETT-CLARKE, Richard Graham Quinton RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: November 1954
Address: Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

LANDRETH, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: April 1953
Address: 6 Highlands Court, Beacon Gardens, Crowborough, East Sussex, TN6 1BW

REDFORD, Peter Nathan RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: July 1943
Address: 2 Quinton Close, Beckenham, Kent, BR3 6RF

TAYLOR, Stuart Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: July 1950
Address: Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ

TYBINKOWSKI, Lee Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
22 Apr 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)
31 May 1994	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 Mar 1991	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.

Legal Entity Identifier

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