NATURAL PRODUCTS LIMITED

Company summary

Company number: 02722414
Status: ACTIVE
Incorporated / age: 11 June 199234 years
Registered office: Venturex, 1 Ariel Way, London, W12 7SL, England
Accounts due: 31 January 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:05 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
Venturex, 1 Ariel Way, London, W12 7SL, England
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
NATURAL PRODUCTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNON LITTLE, Catherine Jane ACTIVE	Director	05 Feb 2024		England	September 1981	Venturex, 1 Ariel Way, London, W12 7SL, England
MITCHELL, William ACTIVE	Director	05 Feb 2021		United States	October 1964	Venturex, 1 Ariel Way, London, W12 7SL, England
SIMPSON, Gemma Louise ACTIVE	Director	05 Feb 2024		England	April 1983	Venturex, 1 Ariel Way, London, W12 7SL, England
BROWN, Matthew RESIGNED	Secretary	29 Jul 2016	15 Apr 2020			3, Warple Way, London, W3 0RX, United Kingdom
CASE, Simon John RESIGNED	Secretary	22 Jan 2014	05 Jun 2015			3 Warple Way, London, W3 0RX
CHAPMAN, Mark RESIGNED	Secretary	15 Feb 2012	11 Nov 2013			3, Warple Way, London, W3 0RX, United Kingdom
CRAIG, Andrew RESIGNED	Secretary	05 Jun 2015	29 Jan 2016			3 Warple Way, London, W3 0RX
DAVISON, Robert RESIGNED	Secretary	11 Jun 1992	01 Jun 1992			84 York Road, Teddington, Middlesex, TW11 8SN
FYFE, Keith Wilson RESIGNED	Secretary	01 Mar 2011	15 Feb 2012			3 Warple Way, London, W3 0RX
POOLEY, Jonathan Mark RESIGNED	Secretary	01 Jun 1992	28 Feb 2011			46 Coverdale Road, London, W12 8JL
THOMPSON, Sarah RESIGNED	Secretary	29 Jan 2016	29 Jul 2016			3, Warple Way, London, W3 0RX, United Kingdom
WRIGHT, Timothy James RESIGNED	Secretary	11 Nov 2013	22 Jan 2014			3 Warple Way, London, W3 0RX
BEATY-POWNALL, Michael Christopher RESIGNED	Nominee Director	11 Jun 1992	11 Jun 1992		December 1943	5 Fir Close, Walton On Thames, Surrey, KT12 2SX
BROWN, Matthew RESIGNED	Director	29 Jul 2016	15 Apr 2020	United Kingdom	May 1986	3, Warple Way, London, W3 0RX, United Kingdom
CASE, Simon John RESIGNED	Director	22 Jan 2014	05 Jun 2015	England	July 1977	3 Warple Way, London, W3 0RX
CASGAR, Chris RESIGNED	Director	07 Oct 2019	31 Mar 2020	United States	May 1973	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
CHAPMAN, Mark Jonathan RESIGNED	Director	15 Feb 2012	11 Nov 2013	England	March 1966	3, Warple Way, London, W3 0RX, United Kingdom
CLIFFORD, Robyn RESIGNED	Director	07 Oct 2019	28 Nov 2020	United Kingdom	September 1971	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
CRAIG, Andrew RESIGNED	Director	05 Jun 2015	29 Jan 2016	England	April 1963	3 Warple Way, London, W3 0RX
FIORENZA, Drew RESIGNED	Director	07 Oct 2019	23 Oct 2020	United States	May 1966	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
FYFE, Keith Wilson RESIGNED	Director	15 Feb 2012	16 Oct 2012	United Kingdom	May 1961	3, Warple Way, London, W3 0RX, United Kingdom
HAYES, Kevin Martin RESIGNED	Director	31 Mar 2020	28 Jan 2021	United States	September 1968	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
POOLEY, Jonathan Mark RESIGNED	Director	01 Jun 1992	28 Feb 2011	United Kingdom	January 1965	46 Coverdale Road, London, W12 8JL
RUPRECHT, Charles Mattlage RESIGNED	Director	31 Mar 2020	31 Dec 2021	United States	January 1990	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
RUSSELL, Simon Richard RESIGNED	Director	14 Jul 2014	06 May 2019	England	May 1961	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom
SCRAFTON, Robert Elwin RESIGNED	Director	11 Jun 1992	02 May 1995		June 1959	593 Garratt Lane, London, SW18 4ST
SWEENEY, Michael Richard RESIGNED	Director	11 Jun 1992	29 Dec 2014	United Kingdom	August 1959	52 Dyne Road, Kilburn, London, NW6 7DS
THOMPSON, Sarah RESIGNED	Director	29 Jan 2016	29 Jul 2016	United Kingdom	February 1975	3, Warple Way, London, W3 0RX, United Kingdom
WILLIAMS, Douglas Leon RESIGNED	Director	31 Mar 2020	01 Feb 2023	United States	March 1965	Venturex, 1 Ariel Way, London, W12 7SL, England
WRIGHT, Timothy James RESIGNED	Director	29 Oct 2012	30 Jun 2020	United Kingdom	October 1968	Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

MACKINNON LITTLE, Catherine Jane ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: September 1981
Address: Venturex, 1 Ariel Way, London, W12 7SL, England

MITCHELL, William ACTIVE
Role: Director
Appointed on: 05 Feb 2021
Country of Residence: United States
Date of birth: October 1964
Address: Venturex, 1 Ariel Way, London, W12 7SL, England

SIMPSON, Gemma Louise ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: April 1983
Address: Venturex, 1 Ariel Way, London, W12 7SL, England

BROWN, Matthew RESIGNED
Role: Secretary
Appointed on: 29 Jul 2016
Resigned on: 15 Apr 2020
Address: 3, Warple Way, London, W3 0RX, United Kingdom

CASE, Simon John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 05 Jun 2015
Address: 3 Warple Way, London, W3 0RX

CHAPMAN, Mark RESIGNED
Role: Secretary
Appointed on: 15 Feb 2012
Resigned on: 11 Nov 2013
Address: 3, Warple Way, London, W3 0RX, United Kingdom

CRAIG, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 29 Jan 2016
Address: 3 Warple Way, London, W3 0RX

DAVISON, Robert RESIGNED
Role: Secretary
Appointed on: 11 Jun 1992
Resigned on: 01 Jun 1992
Address: 84 York Road, Teddington, Middlesex, TW11 8SN

FYFE, Keith Wilson RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 15 Feb 2012
Address: 3 Warple Way, London, W3 0RX

POOLEY, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 28 Feb 2011
Address: 46 Coverdale Road, London, W12 8JL

THOMPSON, Sarah RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 29 Jul 2016
Address: 3, Warple Way, London, W3 0RX, United Kingdom

WRIGHT, Timothy James RESIGNED
Role: Secretary
Appointed on: 11 Nov 2013
Resigned on: 22 Jan 2014
Address: 3 Warple Way, London, W3 0RX

BEATY-POWNALL, Michael Christopher RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1992
Resigned on: 11 Jun 1992
Date of birth: December 1943
Address: 5 Fir Close, Walton On Thames, Surrey, KT12 2SX

BROWN, Matthew RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 3, Warple Way, London, W3 0RX, United Kingdom

CASE, Simon John RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: July 1977
Address: 3 Warple Way, London, W3 0RX

CASGAR, Chris RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: May 1973
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

CHAPMAN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: March 1966
Address: 3, Warple Way, London, W3 0RX, United Kingdom

CLIFFORD, Robyn RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 28 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

CRAIG, Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: April 1963
Address: 3 Warple Way, London, W3 0RX

FIORENZA, Drew RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 23 Oct 2020
Country of Residence: United States
Date of birth: May 1966
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

FYFE, Keith Wilson RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 3, Warple Way, London, W3 0RX, United Kingdom

HAYES, Kevin Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 28 Jan 2021
Country of Residence: United States
Date of birth: September 1968
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

POOLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 46 Coverdale Road, London, W12 8JL

RUPRECHT, Charles Mattlage RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: January 1990
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 May 2019
Country of Residence: England
Date of birth: May 1961
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

SCRAFTON, Robert Elwin RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 02 May 1995
Date of birth: June 1959
Address: 593 Garratt Lane, London, SW18 4ST

SWEENEY, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 29 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52 Dyne Road, Kilburn, London, NW6 7DS

THOMPSON, Sarah RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 3, Warple Way, London, W3 0RX, United Kingdom

WILLIAMS, Douglas Leon RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 01 Feb 2023
Country of Residence: United States
Date of birth: March 1965
Address: Venturex, 1 Ariel Way, London, W12 7SL, England

WRIGHT, Timothy James RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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