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UNITED BEAUTY PRODUCTS LIMITED
Company number 05327113 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNITED BEAUTY PRODUCTS 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 UNITED BEAUTY PRODUCTS 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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Company facts
- Company number
- 05327113
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of perfumes and toilet preparations; Other manufacturing n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNITED BEAUTY PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 January 2025) lists 1 shareholder: 1 company.
- CHEMENCE LIMITED holds 100% of it.
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 UNITED BEAUTY PRODUCTS LIMITED
UNITED BEAUTY PRODUCTS 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 UNITED BEAUTY PRODUCTS LIMITED · statement of 4 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHEMENCE LIMITED Company 01746313 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls UNITED BEAUTY PRODUCTS LIMITED
UNITED BEAUTY PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Chemence Limited | Shares: 75% or more Voting rights: 75% or more | 6 January 2024 | Company · Company Limited By Shares · England · number 01746313 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugh Vincent Cooke | Shares: 75% or more | 6 April 2016 | 20 January 2022 |
Officers · 2 current
Who runs UNITED BEAUTY PRODUCTS LIMITED
UNITED BEAUTY PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOKE, Hugh Vincent | Director | 8 January 2005 | Irish | United States |
| COOKE, Victoria Sophie | Director | 13 March 2017 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Robert Douglas | Secretary | 21 January 2009 | 11 June 2019 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 7 January 2005 | 30 July 2008 |
| BROWN, Richard Kevan | Director | 8 January 2005 | 31 October 2007 |
| CHAMBERS, Alexander David | Director | 6 February 2008 | 28 January 2009 |
| LONG, John Rodney | Director | 1 May 2006 | 11 April 2007 |
| RUSSELL, Michael Vincent | Director | 8 January 2005 | 29 June 2007 |
| WILSON, Robert Douglas | Director | 1 November 2007 | 11 June 2019 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate director | 7 January 2005 | 8 January 2005 |
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.
Live lookup
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