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GLOBAL ESSENCE UK LTD
Company number 04176516 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GLOBAL ESSENCE UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GLOBAL ESSENCE UK LTD's structure. 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
- 04176516
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 2001
- Registered office
- Leaden Roding, Dunmow, Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of perfume and cosmetics
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GLOBAL ESSENCE UK LTD's ownership
- Its latest confirmation statement with a shareholder list (9 March 2026) lists 7 shareholders: 7 other shareholders, such as people.
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 GLOBAL ESSENCE UK LTD
GLOBAL ESSENCE UK LTD'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 (7)
Layer 1
Shareholders of GLOBAL ESSENCE UK LTD · statement of 9 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KNEALE HOLDINGS LLC | 49.84% | 319 | "A" ORDINARY |
| Masked · in the company report | — | — | — |
| ALAN EDWARD YORK | 14.69% | 94 | "D" ORDINARY |
| DAVID ZAK | 6.25% | 40 | "E" ORDINARY |
| ROBERT ZAK | 6.25% | 40 | "F" ORDINARY |
| KAREN YORK | 5% | 32 | "H" ORDINARY |
| JULIE BONE | 2.34% | 15 | "G" ORDINARY |
People with significant control · 1 current
Who controls GLOBAL ESSENCE UK LTD
GLOBAL ESSENCE UK LTD'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 |
|---|---|---|---|
| Mrs Katrina Anne Neale | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United States |
Officers · 3 current
Who runs GLOBAL ESSENCE UK LTD
GLOBAL ESSENCE UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HANSON, Michael John | Director | 17 February 2025 | British | England |
| NEALE, Katrina Anne | Director | 24 December 2002 | British | United States |
| YORK, Alan Edward | Director | 23 June 2004 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Helen Janet | Secretary | 9 March 2001 | 18 May 2001 |
| WHITNELL, Deborah Joan | Secretary | 25 March 2004 | 26 August 2022 |
| ZAK, Gary | Secretary | 18 May 2001 | 25 March 2004 |
| JOHNSTON, Linda Patricia | Director | 9 March 2001 | 18 May 2001 |
| WHITNELL, Deborah Joan | Director | 18 June 2001 | 25 October 2021 |
| ZAK, David | Director | 18 May 2001 | 31 December 2002 |
| ZAK, Gary | Director | 18 May 2001 | 19 April 2016 |
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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