GLOBAL ESSENCE UK LTD

Company summary

Company number: 04176516
Status: ACTIVE
Incorporated / age: 9 March 200125 years
Registered office: Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:47 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
Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF
Nature of business
Wholesale of perfume and cosmetics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSON, Michael John ACTIVE	Director	17 Feb 2025		England	April 1972	Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom
NEALE, Katrina Anne ACTIVE	Director	24 Dec 2002		United States	March 1960	Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom
YORK, Alan Edward ACTIVE	Director	23 Jun 2004		United Kingdom	February 1960	Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom
ANDREWS, Helen Janet RESIGNED	Secretary	09 Mar 2001	18 May 2001			311 Coggeshall Road, Braintree, Essex, CM7 9ED
WHITNELL, Deborah Joan RESIGNED	Secretary	25 Mar 2004	26 Aug 2022			61, Abbotts Way, Bishops Stortford, Hertfordshire, CM23 4JF, United Kingdom
ZAK, Gary RESIGNED	Secretary	18 May 2001	25 Mar 2004			91 Radcliffe Drive, Lincroft N J, Monmouth 07738, Usa
JOHNSTON, Linda Patricia RESIGNED	Director	09 Mar 2001	18 May 2001		August 1960	12 Woodpecker Close, Bishops Stortford, Hertfordshire, CM23 4QA
WHITNELL, Deborah Joan RESIGNED	Director	18 Jun 2001	25 Oct 2021	United Kingdom	May 1959	Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom
ZAK, David RESIGNED	Director	18 May 2001	31 Dec 2002		August 1972	524 Adams Street Apartment 4l, Hoboken Nj, Hudson 07030, Usa
ZAK, Gary RESIGNED	Director	18 May 2001	19 Apr 2016	United Kingdom	September 1950	Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

HANSON, Michael John ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: April 1972
Address: Unit 1 Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

NEALE, Katrina Anne ACTIVE
Role: Director
Appointed on: 24 Dec 2002
Country of Residence: United States
Date of birth: March 1960
Address: Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

YORK, Alan Edward ACTIVE
Role: Director
Appointed on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

ANDREWS, Helen Janet RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 18 May 2001
Address: 311 Coggeshall Road, Braintree, Essex, CM7 9ED

WHITNELL, Deborah Joan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 26 Aug 2022
Address: 61, Abbotts Way, Bishops Stortford, Hertfordshire, CM23 4JF, United Kingdom

ZAK, Gary RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 25 Mar 2004
Address: 91 Radcliffe Drive, Lincroft N J, Monmouth 07738, Usa

JOHNSTON, Linda Patricia RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 18 May 2001
Date of birth: August 1960
Address: 12 Woodpecker Close, Bishops Stortford, Hertfordshire, CM23 4QA

WHITNELL, Deborah Joan RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

ZAK, David RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Dec 2002
Date of birth: August 1972
Address: 524 Adams Street Apartment 4l, Hoboken Nj, Hudson 07030, Usa

ZAK, Gary RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Unit 1, Parklands Business Centre, Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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