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GB · Companies House · Ownership structure
ESTEVE RD UK & IRELAND LTD.
Company number 06837207 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ESTEVE RD UK & IRELAND LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ESTEVE RD UK & IRELAND LTD.
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Register details
Company facts
- Company number
- 06837207
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2009
- Registered office
- Maidenhead, Berkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of perfume and cosmetics; Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ESTEVE RD UK & IRELAND LTD.'s ownership
- Its latest confirmation statement with a shareholder list (4 March 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 ESTEVE RD UK & IRELAND LTD.
ESTEVE RD UK & IRELAND 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 (1)
Layer 1
Shareholders of ESTEVE RD UK & IRELAND LTD. · statement of 4 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LABORATOIRE HRA PHARMA | — | 961,030,300 | ORDINARY |
People with significant control · 0 current
Who controls ESTEVE RD UK & IRELAND LTD.
ESTEVE RD UK & IRELAND LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laboratoire Hra Pharma Sas | Shares: 75% or more | 12 March 2024 | 12 March 2024 |
| Perrigo Company Public Limited Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2020 | 10 July 2024 |
Officers · 2 current
Who runs ESTEVE RD UK & IRELAND LTD.
ESTEVE RD UK & IRELAND LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, Scott Douglas | Director | 17 February 2025 | British | United Kingdom |
| TOLSTRUP, Jacob | Director | 15 January 2025 | Danish | Spain |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, David Geoffrey | Director | 17 July 2019 | 10 January 2023 |
| BREON-NORMAND, Valérie | Director | 17 July 2019 | 10 January 2023 |
| DE MELLO BARRETO, Goncalo Jose Geada | Director | 10 July 2024 | 28 January 2025 |
| FRASER, Anthony Charles | Director | 4 March 2009 | 1 January 2018 |
| HALL, Scott Douglas | Director | 31 March 2024 | 10 July 2024 |
| HOLLIES, Sonia | Director | 1 July 2022 | 10 July 2024 |
| HOLME, Richard | Director | 18 January 2016 | 31 March 2024 |
| MUNTANOLA PRAT, Jorge | Director | 10 July 2024 | 15 January 2025 |
| RIVERS, Dominic | Director | 10 January 2023 | 10 July 2024 |
| RUDD, Chris | Director | 10 January 2023 | 10 July 2024 |
| WRIGHT, David John | Director | 1 January 2019 | 18 July 2019 |
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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- Who has significant control of ESTEVE RD UK & IRELAND LTD. today?
- Show me ESTEVE RD UK & IRELAND LTD.'s latest confirmation statement from Companies House.
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