ORGANIC COLOUR SYSTEMS LIMITED (02994786)

ORGANIC COLOUR SYSTEMS LIMITED

Company summary

Company number: 02994786
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: 610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
Accounts due: 31 March 2028
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:49 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
610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
Nature of business
Wholesale of perfume and cosmetics
Hairdressing and other beauty treatment
Previous company names
HERB INTERNATIONAL DISTRIBUTION LIMITED
CLASHSIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERFITT, Raoul John ACTIVE	Secretary	28 Jun 1996				610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
MCLAUGHLIN, Stephen ACTIVE	Director	17 Mar 2025		Scotland	April 1974	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
PERFITT, Raoul John ACTIVE	Director	28 Jun 1996		United Kingdom	July 1966	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
REDFORD, Peter Nathan RESIGNED	Secretary	21 Feb 1995	28 Jun 1996			2 Quinton Close, Beckenham, Kent, BR3 6RF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	21 Feb 1995			6-8 Underwood Street, London, N1 7JQ
BISHOP, Ian RESIGNED	Director	02 Dec 2015	01 Jul 2024	United Kingdom	December 1967	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
D'ARCY, Mark RESIGNED	Director	13 Oct 2016	23 Dec 2019	England	July 1975	310, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX, England
FARRANT, Richard Nicholas RESIGNED	Director	27 Apr 2005	02 Dec 2015	England	June 1957	Orchard House, West Hill Road, West Hill, Ottery St Mary, EX11 1UZ, England
LANDRETH, Stephen Charles RESIGNED	Director	27 Apr 2005	30 Jun 2009	United Kingdom	April 1953	22, Wealdview Road, Heathfield, East Sussex, TN21 0XA
REDFORD, Peter Nathan RESIGNED	Director	21 Feb 1995	28 Jun 1996	England	July 1943	2 Quinton Close, Beckenham, Kent, BR3 6RF
TAYLOR, Stuart Mackay RESIGNED	Director	21 Feb 1995	31 Mar 2005		July 1950	Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1994	21 Feb 1995			6-8 Underwood Street, London, N1 7JQ

PERFITT, Raoul John ACTIVE
Role: Secretary
Appointed on: 28 Jun 1996
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

MCLAUGHLIN, Stephen ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

PERFITT, Raoul John ACTIVE
Role: Director
Appointed on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERFITT, Raoul John ACTIVE	Secretary	28 Jun 1996				610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
MCLAUGHLIN, Stephen ACTIVE	Director	17 Mar 2025		Scotland	April 1974	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
PERFITT, Raoul John ACTIVE	Director	28 Jun 1996		United Kingdom	July 1966	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
REDFORD, Peter Nathan RESIGNED	Secretary	21 Feb 1995	28 Jun 1996			2 Quinton Close, Beckenham, Kent, BR3 6RF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1994	21 Feb 1995			6-8 Underwood Street, London, N1 7JQ
BISHOP, Ian RESIGNED	Director	02 Dec 2015	01 Jul 2024	United Kingdom	December 1967	610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England
D'ARCY, Mark RESIGNED	Director	13 Oct 2016	23 Dec 2019	England	July 1975	310, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8JX, England
FARRANT, Richard Nicholas RESIGNED	Director	27 Apr 2005	02 Dec 2015	England	June 1957	Orchard House, West Hill Road, West Hill, Ottery St Mary, EX11 1UZ, England
LANDRETH, Stephen Charles RESIGNED	Director	27 Apr 2005	30 Jun 2009	United Kingdom	April 1953	22, Wealdview Road, Heathfield, East Sussex, TN21 0XA
REDFORD, Peter Nathan RESIGNED	Director	21 Feb 1995	28 Jun 1996	England	July 1943	2 Quinton Close, Beckenham, Kent, BR3 6RF
TAYLOR, Stuart Mackay RESIGNED	Director	21 Feb 1995	31 Mar 2005		July 1950	Stem Cottage, Bashley Cross Road, Bashley, Hampshire, BH25 5SZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Nov 1994	21 Feb 1995			6-8 Underwood Street, London, N1 7JQ

PERFITT, Raoul John ACTIVE
Role: Secretary
Appointed on: 28 Jun 1996
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

MCLAUGHLIN, Stephen ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Scotland
Date of birth: April 1974
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England

PERFITT, Raoul John ACTIVE
Role: Director
Appointed on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 610, Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England