BABYLISS UK LIMITED

Company summary

Company number: 02856411
Status: ACTIVE
Incorporated / age: 23 September 199332 years
Registered office: Maplewood Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:15 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
Maplewood Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
CONAIR UK LIMITED
FCB 1055 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUTTALL, Ian Christopher ACTIVE	Director	16 Apr 2008		England	September 1964	Maplewood, Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England
BROOM, John Alexander RESIGNED	Secretary	01 Mar 1996	17 Sep 2001			Headley Grange, Liphook Road, Headley, Hampshire, GU35 8NG
BURNS, Christopher RESIGNED	Secretary	01 Sep 1994	01 Mar 1996			27 Lory Ridge, Station Road, Bagshot, Surrey, GU19 5BS
CHESSELL, Christine Marie RESIGNED	Secretary	17 Sep 2001	31 Jul 2020			Prospect Court, 3 Waterfront Business Park, Fleet, Hampshire, GU51 3TW, United Kingdom
MARGULIES, Richard Alan RESIGNED	Secretary	29 Nov 1993	01 Sep 1994			524 East 72nd Street, Apt28d New York Ny10021, Usa
WHITE, Nicola Louise RESIGNED	Secretary	17 Aug 2021	31 Aug 2024			Maplewood, Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1993	29 Nov 1993			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
BROOM, John Alexander RESIGNED	Director	17 Sep 2001	15 Apr 2009	United Kingdom	April 1945	Headley Grange, Liphook Road, Headley, Hampshire, GU35 8NG
MARGULIES, Richard Alan RESIGNED	Director	29 Nov 1993	14 Feb 2012	Usa	November 1946	Conair Corporation, 1 Cummings Point Road, Stamford, Connecticut, 06902, Usa
RIZZUTO, Leandro Peter RESIGNED	Director	29 Nov 1993	02 Aug 2000		April 1938	229 Byram Shore Road, Greenwich Ct06830, Usa, FOREIGN
RUSSELL, Simon James RESIGNED	Director	29 Nov 1993	24 Jul 1996		July 1959	Little Chase, London Road, Ascot, Berkshire, SL5 7EG
YANNOTTA, Patrick Peter RESIGNED	Director	24 Sep 2001	14 Feb 2012	Usa	February 1937	Conair Corporation, 1 Cummings Point Road, Stamford, Connecticut, 06902, Usa
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	23 Sep 1993	29 Nov 1993			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

NUTTALL, Ian Christopher ACTIVE
Role: Director
Appointed on: 16 Apr 2008
Country of Residence: England
Date of birth: September 1964
Address: Maplewood, Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England

BROOM, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 17 Sep 2001
Address: Headley Grange, Liphook Road, Headley, Hampshire, GU35 8NG

BURNS, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Mar 1996
Address: 27 Lory Ridge, Station Road, Bagshot, Surrey, GU19 5BS

CHESSELL, Christine Marie RESIGNED
Role: Secretary
Appointed on: 17 Sep 2001
Resigned on: 31 Jul 2020
Address: Prospect Court, 3 Waterfront Business Park, Fleet, Hampshire, GU51 3TW, United Kingdom

MARGULIES, Richard Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 01 Sep 1994
Address: 524 East 72nd Street, Apt28d New York Ny10021, Usa

WHITE, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 17 Aug 2021
Resigned on: 31 Aug 2024
Address: Maplewood, Chineham Business Park, Crockford Lane, Basingstoke, RG24 8YB, England

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1993
Resigned on: 29 Nov 1993
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BROOM, John Alexander RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Headley Grange, Liphook Road, Headley, Hampshire, GU35 8NG

MARGULIES, Richard Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 14 Feb 2012
Country of Residence: Usa
Date of birth: November 1946
Address: Conair Corporation, 1 Cummings Point Road, Stamford, Connecticut, 06902, Usa

RIZZUTO, Leandro Peter RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 02 Aug 2000
Date of birth: April 1938
Address: 229 Byram Shore Road, Greenwich Ct06830, Usa, FOREIGN

RUSSELL, Simon James RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 24 Jul 1996
Date of birth: July 1959
Address: Little Chase, London Road, Ascot, Berkshire, SL5 7EG

YANNOTTA, Patrick Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 14 Feb 2012
Country of Residence: Usa
Date of birth: February 1937
Address: Conair Corporation, 1 Cummings Point Road, Stamford, Connecticut, 06902, Usa

LEGIST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1993
Resigned on: 29 Nov 1993
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.