ASPECTS BEAUTY COMPANY LIMITED

Company summary

Company number: 02882953
Status: ACTIVE
Incorporated / age: 21 December 199332 years
Registered office: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:36 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
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
Nature of business
Wholesale of perfume and cosmetics
Previous company names
WOODACRE INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Andrew John Stanley ACTIVE	Secretary	06 Mar 2009				Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
AZIRA, Sharon Elizabeth ACTIVE	Director	09 Oct 2019		England	April 1978	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
FIELD, Andrew John Stanley ACTIVE	Director	06 Mar 2009		England	June 1962	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
JACKSON, Andrew James Benjamin ACTIVE	Director	01 Jan 2015		England	May 1971	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
MCHUGH, Margaret ACTIVE	Director	05 Mar 2026		England	May 1974	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
PUMPHREY, Janey Emma ACTIVE	Director	01 Jan 2015		England	March 1966	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
WOODS, Jason Barry ACTIVE	Director	09 Oct 2019		England	April 1977	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
BOTHA, Andrew James RESIGNED	Secretary	17 Mar 1994	12 May 1994			269 Shinfield Road, Reading, RG2 8HF
JACKSON, James Leonard Thomas RESIGNED	Secretary	23 Dec 2003	06 Mar 2009			Balneath House, South Chailey, Lewes, East Sussex, BN8 4AP
LONG, Blakeney David RESIGNED	Secretary	15 Nov 1996	23 Dec 2003			Keys Mill Lane, Littleworth, West Sussex, RH13 8JU
WORTHINGTON, Richard Douglas RESIGNED	Secretary	12 May 1994	15 Nov 1996			Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	21 Dec 1993	17 Mar 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
BENTLEY, Keith Arthur RESIGNED	Director	12 May 1994	15 Nov 1996		January 1949	Old Farm, Piltdown, Uckfield, West Sussex, GU29 9PW
DUNN, Jonathan RESIGNED	Director	01 Jun 2013	05 Jul 2021	England	September 1957	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
JACKSON, James Leonard Thomas RESIGNED	Director	18 Jul 1995	18 Feb 2021	United Kingdom	September 1942	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
JACKSON-HILL, Jill Adrienne RESIGNED	Director	18 Jul 1995	01 Oct 2021	United Kingdom	October 1953	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
LONG, Blakeney David RESIGNED	Director	03 Jun 1994	23 Dec 2003		May 1939	Keys Mill Lane, Littleworth, West Sussex, RH13 8JU
MATTHEWS, Geoffrey Howard RESIGNED	Director	15 Nov 1996	01 Oct 2020	United Kingdom	November 1953	Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
SYKES, John Buchanan RESIGNED	Director	17 Mar 1994	12 May 1994		October 1963	9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG
WOODLEY, Nicola Anne RESIGNED	Director	24 Jan 2000	09 Jul 2007		December 1959	Broad Oak, West Park Road, Copthorne, Crawley, West Sussex, RH10 3EX
WORTHINGTON, Richard Douglas RESIGNED	Director	01 Jul 1994	15 Nov 1996		February 1946	Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	21 Dec 1993	17 Mar 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

FIELD, Andrew John Stanley ACTIVE
Role: Secretary
Appointed on: 06 Mar 2009
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

AZIRA, Sharon Elizabeth ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: April 1978
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

FIELD, Andrew John Stanley ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: England
Date of birth: June 1962
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

JACKSON, Andrew James Benjamin ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

MCHUGH, Margaret ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: May 1974
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

PUMPHREY, Janey Emma ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: March 1966
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

WOODS, Jason Barry ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: April 1977
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

BOTHA, Andrew James RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 12 May 1994
Address: 269 Shinfield Road, Reading, RG2 8HF

JACKSON, James Leonard Thomas RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 06 Mar 2009
Address: Balneath House, South Chailey, Lewes, East Sussex, BN8 4AP

LONG, Blakeney David RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 23 Dec 2003
Address: Keys Mill Lane, Littleworth, West Sussex, RH13 8JU

WORTHINGTON, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 15 Nov 1996
Address: Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1993
Resigned on: 17 Mar 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BENTLEY, Keith Arthur RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 15 Nov 1996
Date of birth: January 1949
Address: Old Farm, Piltdown, Uckfield, West Sussex, GU29 9PW

DUNN, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: September 1957
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

JACKSON, James Leonard Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

JACKSON-HILL, Jill Adrienne RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

LONG, Blakeney David RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 23 Dec 2003
Date of birth: May 1939
Address: Keys Mill Lane, Littleworth, West Sussex, RH13 8JU

MATTHEWS, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

SYKES, John Buchanan RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 12 May 1994
Date of birth: October 1963
Address: 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG

WOODLEY, Nicola Anne RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 09 Jul 2007
Date of birth: December 1959
Address: Broad Oak, West Park Road, Copthorne, Crawley, West Sussex, RH10 3EX

WORTHINGTON, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Nov 1996
Date of birth: February 1946
Address: Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1993
Resigned on: 17 Mar 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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