ESPA INTERNATIONAL (UK) LIMITED

Company summary

Company number: 02742156
Status: ACTIVE
Incorporated / age: 21 August 199234 years
Registered office: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:44 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
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Nature of business
Wholesale of perfume and cosmetics
Previous company names
ESPA INTERNATIONAL PRODUCTS (UK) LIMITED
SPA INTERNATIONAL PRODUCTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POCHIN, James Patrick ACTIVE	Director	20 Nov 2019		United Kingdom	October 1976	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
SANDERS, Damian Robert ACTIVE	Director	02 Jan 2025		United Kingdom	August 1964	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
FAIRLEY, John Archibald RESIGNED	Secretary	21 Aug 1992	09 Feb 1998			22 London Road, Guildford, Surrey, GU1 2AF
HARMSWORTH, Michael David RESIGNED	Secretary	09 Feb 1998	06 Sep 2017			Espa House, Crosby Way, Farnham, Surrey, GU9 7XX
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Aug 1992	21 Mar 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
ALI, Sayed Shuja RESIGNED	Director	10 Sep 2014	11 Dec 2014	United Arab Emirates	August 1966	The Galleries, Building No. 4 Level 6, PO BOX 1700, Downtown Jebel Ali, Dubai, United Arab Emirates
BRENAN, Coley James RESIGNED	Director	11 Dec 2014	06 Sep 2017	England	September 1978	Ksl Capital Partners International, Llp, Portland House, Bressenden Place, London, SW1E 5RS, England
DABBOUSSI, Houda RESIGNED	Director	20 May 2010	14 Dec 2011	United Arab Emirates	February 1982	Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000
GALLEMORE, John Andrew RESIGNED	Director	06 Sep 2017	02 Jan 2025	United Kingdom	March 1969	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
GEDMAN, Paul Jonathan RESIGNED	Director	06 Sep 2017	18 Mar 2019	England	June 1981	Meridian House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
HARMSWORTH, Charles Andrew RESIGNED	Director	04 Apr 2008	11 Dec 2014	England	April 1966	Espa House, Crosby Way, Farnham, Surrey, GU9 7XX
HARMSWORTH, Michael David RESIGNED	Director	05 Oct 2005	06 Sep 2017	United Kingdom	July 1967	Espa House, Crosby Way, Farnham, Surrey, GU9 7XX
HARMSWORTH, Susan Avis Elizabeth RESIGNED	Director	21 Aug 1992	06 Sep 2017	United Kingdom	April 1945	Espa House, Crosby Way, Farnham, Surrey, GU9 7XX
HERLIHY, Felix RESIGNED	Director	04 Apr 2008	19 Oct 2009		December 1959	6 West 77th Street, Apt 14a 6 West 77th Street, New York, United States
NARASIMHAN, Binod RESIGNED	Director	19 Oct 2009	20 May 2010	United Arab Emirtaes	May 1963	Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000, Dubai, U A E
NEILSON, Michael Burns RESIGNED	Director	22 Feb 2011	10 Sep 2014	United Arab Emirates	August 1959	Espa House, Crosby Way, Farnham, Surrey, GU9 7XX
PANDHARE, Sandesh RESIGNED	Director	04 Apr 2008	22 Feb 2011	United Arab Emirates	March 1966	B-112 Al Nashwan, Nankhool Road, Dubai, United Arab Emirates
RANGE, Carly Louise RESIGNED	Director	14 Dec 2011	11 Dec 2014	Uae	January 1979	Galleries Building 4, The Galleries, Downtown Jebel Ali, Dubai 17000, Uae
SIEGEL, Steven RESIGNED	Director	11 Dec 2014	06 Sep 2017	United States Of America	April 1962	Ksl Capital Partners International, Llc, 7th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England
WEISSMANN, Richard RESIGNED	Director	11 Dec 2014	06 Sep 2017	United States	September 1962	Ksl Capital Partners International, Llp, 7th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England
BUYVIEW LTD RESIGNED	Nominee Director	21 Aug 1992	21 Aug 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

POCHIN, James Patrick ACTIVE
Role: Director
Appointed on: 20 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

SANDERS, Damian Robert ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

FAIRLEY, John Archibald RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 09 Feb 1998
Address: 22 London Road, Guildford, Surrey, GU1 2AF

HARMSWORTH, Michael David RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 06 Sep 2017
Address: Espa House, Crosby Way, Farnham, Surrey, GU9 7XX

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1992
Resigned on: 21 Mar 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

ALI, Sayed Shuja RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 11 Dec 2014
Country of Residence: United Arab Emirates
Date of birth: August 1966
Address: The Galleries, Building No. 4 Level 6, PO BOX 1700, Downtown Jebel Ali, Dubai, United Arab Emirates

BRENAN, Coley James RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: September 1978
Address: Ksl Capital Partners International, Llp, Portland House, Bressenden Place, London, SW1E 5RS, England

DABBOUSSI, Houda RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 14 Dec 2011
Country of Residence: United Arab Emirates
Date of birth: February 1982
Address: Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000

GALLEMORE, John Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

GEDMAN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: June 1981
Address: Meridian House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England

HARMSWORTH, Charles Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: April 1966
Address: Espa House, Crosby Way, Farnham, Surrey, GU9 7XX

HARMSWORTH, Michael David RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Espa House, Crosby Way, Farnham, Surrey, GU9 7XX

HARMSWORTH, Susan Avis Elizabeth RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Espa House, Crosby Way, Farnham, Surrey, GU9 7XX

HERLIHY, Felix RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 19 Oct 2009
Date of birth: December 1959
Address: 6 West 77th Street, Apt 14a 6 West 77th Street, New York, United States

NARASIMHAN, Binod RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 20 May 2010
Country of Residence: United Arab Emirtaes
Date of birth: May 1963
Address: Building No 4 6th Floor, The Galleries, Down Town Jebel Ali, PO BOX 17000, Dubai, U A E

NEILSON, Michael Burns RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 10 Sep 2014
Country of Residence: United Arab Emirates
Date of birth: August 1959
Address: Espa House, Crosby Way, Farnham, Surrey, GU9 7XX

PANDHARE, Sandesh RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 22 Feb 2011
Country of Residence: United Arab Emirates
Date of birth: March 1966
Address: B-112 Al Nashwan, Nankhool Road, Dubai, United Arab Emirates

RANGE, Carly Louise RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 11 Dec 2014
Country of Residence: Uae
Date of birth: January 1979
Address: Galleries Building 4, The Galleries, Downtown Jebel Ali, Dubai 17000, Uae

SIEGEL, Steven RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 06 Sep 2017
Country of Residence: United States Of America
Date of birth: April 1962
Address: Ksl Capital Partners International, Llc, 7th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England

WEISSMANN, Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 06 Sep 2017
Country of Residence: United States
Date of birth: September 1962
Address: Ksl Capital Partners International, Llp, 7th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1992
Resigned on: 21 Aug 1992
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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