ADA COSMETICS INTERNATIONAL LTD

Company summary

Company number: 02850917
Status: ACTIVE
Incorporated / age: 6 September 199332 years
Registered office: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
Accounts due: 30 September 2026
Confirmation statement due: 20 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:02 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
Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
Nature of business
Non-specialised wholesale trade
Previous company names
ADA PACIFIC DIRECT LIMITED
PACIFIC DIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABEL, Karen Ruth ACTIVE	Director	07 Jun 2017		England	October 1981	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
JORBERG, Benjamin Jeronimo, Mr. ACTIVE	Director	21 Apr 2022		Germany	September 1982	Ada Cosmetics International Gmbh, Rastatter Strasse 2a, Kehl, 77694, Germany
HICKS, Stephen John RESIGNED	Secretary	01 Sep 2008	13 Dec 2012			Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
MORGAN, Catherine Lara RESIGNED	Secretary	06 Sep 1993	28 Mar 2008			The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
EMW SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2008	03 Apr 2008			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
ALLAN, George Mcbean RESIGNED	Director	08 Mar 2010	22 Dec 2015	England	July 1963	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
BENDIX, Kai Boris RESIGNED	Director	06 Jul 2020	21 Apr 2022	Germany	August 1969	Ada Cosmetics International Gmbh, Rastatter Str. 2a, Kehl, 77694, Germany
COX, Paul Andrew RESIGNED	Director	26 Mar 2009	31 Dec 2013	United Kingdom	October 1962	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
DAWSON, Leslie James RESIGNED	Director	26 Mar 2009	10 Jul 2013	Czech Republic	August 1963	Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
HATHERLY, Peter John RESIGNED	Director	13 Dec 2012	24 Mar 2016	England	November 1961	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
HELDT, Stephan Hans Hubertus, Herr RESIGNED	Director	02 Apr 2008	26 Feb 2009		November 1967	Schleissheimer Str. 47, Munich, 80797, Germany
HICKS, Stephen John RESIGNED	Director	26 Mar 2009	13 Dec 2012	United Kingdom	October 1966	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
JENSCH, Sylvia Anne RESIGNED	Director	18 Sep 2015	31 Dec 2019	Germany	November 1971	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
KONNING, Wilhelm Bernhard RESIGNED	Director	18 Sep 2015	05 Jul 2020	Germany	November 1958	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
LEACH, Timothy Alan Baylor RESIGNED	Director	20 May 2009	03 Sep 2015	England	January 1964	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
MORGAN, Catherine Lara RESIGNED	Director	06 Sep 1993	26 Mar 2009	United Kingdom	December 1967	The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
MORGAN, Charles John Innes RESIGNED	Director	31 Oct 2002	28 Mar 2008	United Kingdom	March 1960	The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF
PETTIGREW, Anne RESIGNED	Director	06 Sep 1993	28 Mar 2008		November 1940	The Rowans, Salisbury Road Chilmark, Salisbury, Wiltshire, SP3 5AH
SUMMERLY, Helen Amelia RESIGNED	Director	30 Jan 2014	15 Mar 2016	England	February 1979	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
VONG, Serina RESIGNED	Director	02 Apr 2008	20 Apr 2009		August 1961	Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
WILDING, Linda RESIGNED	Director	26 Feb 2009	03 Sep 2015	England	February 1959	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

ABEL, Karen Ruth ACTIVE
Role: Director
Appointed on: 07 Jun 2017
Country of Residence: England
Date of birth: October 1981
Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

JORBERG, Benjamin Jeronimo, Mr. ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: Germany
Date of birth: September 1982
Address: Ada Cosmetics International Gmbh, Rastatter Strasse 2a, Kehl, 77694, Germany

HICKS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 13 Dec 2012
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

MORGAN, Catherine Lara RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 28 Mar 2008
Address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 03 Apr 2008
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

ALLAN, George Mcbean RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: July 1963
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

BENDIX, Kai Boris RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 21 Apr 2022
Country of Residence: Germany
Date of birth: August 1969
Address: Ada Cosmetics International Gmbh, Rastatter Str. 2a, Kehl, 77694, Germany

COX, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

DAWSON, Leslie James RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 10 Jul 2013
Country of Residence: Czech Republic
Date of birth: August 1963
Address: Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech

HATHERLY, Peter John RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: November 1961
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

HELDT, Stephan Hans Hubertus, Herr RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 26 Feb 2009
Date of birth: November 1967
Address: Schleissheimer Str. 47, Munich, 80797, Germany

HICKS, Stephen John RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

JENSCH, Sylvia Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 31 Dec 2019
Country of Residence: Germany
Date of birth: November 1971
Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

KONNING, Wilhelm Bernhard RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 05 Jul 2020
Country of Residence: Germany
Date of birth: November 1958
Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

LEACH, Timothy Alan Baylor RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: January 1964
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

MORGAN, Catherine Lara RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

MORGAN, Charles John Innes RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF

PETTIGREW, Anne RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 28 Mar 2008
Date of birth: November 1940
Address: The Rowans, Salisbury Road Chilmark, Salisbury, Wiltshire, SP3 5AH

SUMMERLY, Helen Amelia RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: February 1979
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

VONG, Serina RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 20 Apr 2009
Date of birth: August 1961
Address: Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong

WILDING, Linda RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: February 1959
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1996	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.

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