GDC BEAUTY GROUP UK LIMITED

Company summary

Company number: 02609439
Status: ACTIVE
Incorporated / age: 10 May 199135 years
Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GINER, Jose Remigio ACTIVE	Director	03 Feb 2021		Spain	October 1960	Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom
PONS TALENS, Ana ACTIVE	Director	03 Feb 2021		Spain	May 1985	Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom
STOUT, Robert ACTIVE	Director	02 Apr 2024		United Kingdom	May 1981	Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom
JONES, Carole Yvonne RESIGNED	Secretary	01 Jul 1991	03 Feb 2021			C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 1991	01 Jul 1991			26, Church Street, London, NW8 8EP
DICKENS, Clare Michelle RESIGNED	Director	03 Feb 2021	15 Mar 2024	United Kingdom	August 1973	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
HARDY, Gillian RESIGNED	Director	14 Aug 2000	01 Dec 2000		March 1955	10 Radnor Road, Martins Heron, Bracknell, Berkshire, RG12 9FD
JONES, Carole Yvonne RESIGNED	Director	01 Jul 1991	03 Feb 2021	England	December 1958	C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England
JONES, Martin Charles RESIGNED	Director	01 Jul 1991	03 Feb 2021	England	November 1952	C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 May 1991	01 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GINER, Jose Remigio ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: Spain
Date of birth: October 1960
Address: Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom

PONS TALENS, Ana ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: Spain
Date of birth: May 1985
Address: Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom

STOUT, Robert ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Gdc Beauty Group, The Ministry 79-81 Borough Road, London, SE1 1DN, United Kingdom

JONES, Carole Yvonne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 03 Feb 2021
Address: C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England

JONES, Carole Yvonne RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England

JONES, Martin Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: November 1952
Address: C/O Totally Uk Limited, Spelthorne Lane, Ashford Common, Ashford, Middlesex, TW15 1UX, England

Created	Status	Filings
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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