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SALLY SALON SERVICES LIMITED
Company number 01060763 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SALLY SALON SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SALLY SALON SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01060763
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 July 1972
- Registered office
- Bracknell, Berkshire
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SALLY SALON SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SALLY SALON SERVICES LIMITED
SALLY SALON SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SALLY SALON SERVICES LIMITED · statement of 1 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SALLY UK HOLDINGS LIMITED Company 05836805 | — | 8,326,376 | DEFERRED ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls SALLY SALON SERVICES LIMITED
SALLY SALON SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sally Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company · England · number 05836805 |
Officers · 2 current
Who runs SALLY SALON SERVICES LIMITED
SALLY SALON SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BADEZET, Olivier | Director | 23 March 2018 | French | France |
| VAN OCKEN, Heidi | Director | 23 March 2018 | Belgian | Belgium |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZEMOUDEH, Nina | Secretary | 11 January 2010 | 13 November 2019 |
| FIORI, Gary Joseph | Secretary | before 5 April 1992 | 7 May 1999 |
| ABOGADO NOMINEES LIMITED | Corporate secretary | 5 May 2005 | 11 January 2010 |
| MACLAY MURRAY & SPENS LLP | Corporate nominee secretary | 21 June 1999 | 21 March 2005 |
| CANTRELL, John Lane | Director | 23 February 1993 | 30 June 1996 |
| DEWEY, Michael John | Director | 7 July 2015 | 3 February 2017 |
| FAULKNER, Mark | Director | 13 February 2009 | 3 February 2017 |
| FINCH, Joanne Sarah | Director | 2 February 2015 | 30 March 2018 |
| FIORI, Gary Joseph | Director | 23 February 1993 | 7 May 1999 |
| GARDNER, Douglas Glen | Director | 14 January 1994 | 11 June 1999 |
| GOODEN, Gary Wayne | Director | before 5 April 1992 | 10 September 1993 |
| GREGORY, Stuart Garth | Director | 4 December 2000 | 30 April 2006 |
| HULL, Richard George | Director | 14 November 2008 | 9 March 2015 |
| HUNT, Trevor John | Director | 2 November 1998 | 17 November 2000 |
| LAVIN, Bernice Elizabeth | Director | before 5 April 1992 | 8 September 2000 |
| LAVIN, Leonard Harvey | Director | before 5 April 1992 | 8 September 2000 |
| NORTH, David John | Director | 31 May 2006 | 13 February 2009 |
| PARKIN, Paul Royston | Director | 14 January 1994 | 17 November 2000 |
| PECKHAM, Stephen | Director | 31 October 2011 | 10 March 2015 |
| POSTON, John | Director | 1 October 2000 | 14 November 2008 |
| RENZULLI, Michael | Director | before 5 April 1992 | 30 May 2006 |
| SCARR, Warren Peter | Director | 3 February 2017 | 18 November 2022 |
| WINTERHALTER, Gary Gene | Director | 30 May 2006 | 13 February 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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