JEMELLA GROUP LIMITED

Company summary

Company number: 04756233
Status: ACTIVE
Incorporated / age: 7 May 200323 years
Registered office: 82 Dean Street, London, W1D 3SP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:03 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
82 Dean Street, London, W1D 3SP, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUND, Dustin Bevan ACTIVE	Director	03 Apr 2024		United Kingdom	October 1980	82, Dean Street, London, W1D 3SP, United Kingdom
WALLACE, Alexander James Joseph ACTIVE	Director	03 Apr 2024		England	June 1985	82, Dean Street, London, W1D 3SP, United Kingdom
COPPOCK, Lawrence Patrick RESIGNED	Secretary	01 Mar 2012	09 Jan 2014			Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
DOYLE, Michael Christopher RESIGNED	Secretary	09 Jan 2014	28 Apr 2017			Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England
GEORGES, Philippe Michel Marie RESIGNED	Secretary	17 Nov 2017	24 Sep 2019			L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
HALL, Mark Alan Stanley RESIGNED	Secretary	17 Jan 2007	01 Mar 2012			Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
PENNY, Martin Richard RESIGNED	Secretary	13 Jan 2005	22 Dec 2005			High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
POWLS, Robert Gascoigne RESIGNED	Secretary	07 May 2003	13 Jan 2005			Holly Barn, Sugar Hill,Addingham, Ilkley, West Yorkshire, LS29 0PE
RAY, John Stephen RESIGNED	Secretary	22 Dec 2005	17 Jan 2007			3 Park Square East, Leeds, West Yorkshire, LS1 2NE
RILEY, David James RESIGNED	Secretary	28 Apr 2017	17 Nov 2017			Bridgewater Place, Water Lane, Leeds, LS11 5BZ
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	07 May 2003	07 May 2003			Temple House, 20 Holywell Row, London, EC2A 4XH
CHEUNG, Peter RESIGNED	Director	23 Dec 2008	03 Feb 2012	England	March 1960	C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
COPPOCK, Lawrence Patrick RESIGNED	Director	01 Mar 2012	09 Jan 2014	England	January 1952	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
DAVEY, Anthony Patrick RESIGNED	Director	04 Nov 2014	21 Nov 2016	England	March 1970	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
DOUGLAS, Gary RESIGNED	Director	07 May 2003	21 Jul 2006	United Kingdom	May 1955	Ramsgill Otley Road, High Eldwick, Bradford, West Yorkshire, BD16 3BD
DOYLE, Michael Christopher RESIGNED	Director	09 Jan 2014	28 Apr 2017	United Kingdom	June 1972	Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England
FOX, Joanne RESIGNED	Director	01 Jun 2006	12 Feb 2010	United Kingdom	March 1972	Hilltop Stables, Hobberley Lane, Leeds, West Yorkshire, LS17 8LY
GEORGES, Philippe Michel Marie RESIGNED	Director	17 Nov 2017	24 Sep 2019	Switzerland	June 1971	L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
GODDEN, Peter Jeffrey RESIGNED	Director	21 Nov 2016	31 Oct 2017	United Kingdom	March 1957	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
HALL, Mark Alan Stanley RESIGNED	Director	19 May 2006	01 Mar 2012	England	March 1972	Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
HEWETT, Michael Joseph RESIGNED	Director	15 Jan 2018	03 Apr 2024	England	July 1980	82, Dean Street, London, W1D 3SP, United Kingdom
KYNASTON, Jullian RESIGNED	Director	01 Jun 2006	11 Sep 2006		April 1967	Denroyd Grange, Upper Denby, Huddersfield, W Yorkshire, HD8 8TZ
PENNY, Martin Richard RESIGNED	Director	07 May 2003	23 Dec 2008	United Kingdom	February 1953	High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
POOLER, Simon Felix RESIGNED	Director	23 Dec 2008	08 Mar 2013	United Kingdom	February 1953	Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
POWLS, Robert Gascoigne RESIGNED	Director	07 May 2003	13 Jan 2005		April 1947	Holly Barn, Sugar Hill,Addingham, Ilkley, West Yorkshire, LS29 0PE
RILEY, David James RESIGNED	Director	28 Apr 2017	17 Nov 2017	England	August 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
ROUXEL, Loëtitia Edith Trapenard RESIGNED	Director	24 Sep 2019	02 Jul 2020	Switzerland	March 1973	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
STONEHAM, Paul Herbert RESIGNED	Director	13 Jan 2012	28 Feb 2014	United Kingdom	November 1961	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
WATSON, Elizabeth Jane RESIGNED	Director	01 Jun 2006	28 Sep 2010	United Kingdom	November 1975	15 Knox Chase, Harrogate, North Yorkshire, HG1 3HZ

LUND, Dustin Bevan ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 82, Dean Street, London, W1D 3SP, United Kingdom

WALLACE, Alexander James Joseph ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: June 1985
Address: 82, Dean Street, London, W1D 3SP, United Kingdom

COPPOCK, Lawrence Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2014
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

DOYLE, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 28 Apr 2017
Address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England

GEORGES, Philippe Michel Marie RESIGNED
Role: Secretary
Appointed on: 17 Nov 2017
Resigned on: 24 Sep 2019
Address: L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

HALL, Mark Alan Stanley RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 01 Mar 2012
Address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

PENNY, Martin Richard RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 22 Dec 2005
Address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

POWLS, Robert Gascoigne RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 13 Jan 2005
Address: Holly Barn, Sugar Hill,Addingham, Ilkley, West Yorkshire, LS29 0PE

RAY, John Stephen RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 17 Jan 2007
Address: 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

RILEY, David James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 2003
Resigned on: 07 May 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

CHEUNG, Peter RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1960
Address: C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: January 1952
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

DAVEY, Anthony Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: March 1970
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

DOUGLAS, Gary RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ramsgill Otley Road, High Eldwick, Bradford, West Yorkshire, BD16 3BD

DOYLE, Michael Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England

FOX, Joanne RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Hilltop Stables, Hobberley Lane, Leeds, West Yorkshire, LS17 8LY

GEORGES, Philippe Michel Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 24 Sep 2019
Country of Residence: Switzerland
Date of birth: June 1971
Address: L'Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

GODDEN, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1972
Address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

HEWETT, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: July 1980
Address: 82, Dean Street, London, W1D 3SP, United Kingdom

KYNASTON, Jullian RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 11 Sep 2006
Date of birth: April 1967
Address: Denroyd Grange, Upper Denby, Huddersfield, W Yorkshire, HD8 8TZ

PENNY, Martin Richard RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

POWLS, Robert Gascoigne RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 13 Jan 2005
Date of birth: April 1947
Address: Holly Barn, Sugar Hill,Addingham, Ilkley, West Yorkshire, LS29 0PE

RILEY, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: August 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

ROUXEL, Loëtitia Edith Trapenard RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 02 Jul 2020
Country of Residence: Switzerland
Date of birth: March 1973
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

STONEHAM, Paul Herbert RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

WATSON, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 15 Knox Chase, Harrogate, North Yorkshire, HG1 3HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	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)
15 Aug 2005	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)
13 Sep 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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