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MENTHOLATUM COMPANY LIMITED(THE)

Data from “Companies house”

Profile MENTHOLATUM COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
MENTHOLATUM COMPANY LIMITED(THE)
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Company number
00197071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 1924
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021
Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Saturday, 27 August 2022

Last statement dated Saturday, 14 August 2021
Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
TRICOR SUITE, 4TH FLOOR,, 50 MARK LANE, LONDON, EC3R 7QR
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PSC and Officers MENTHOLATUM COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)
BROWN, Colin Martin
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director Of R&Qd
Country of residence: Scotland
HOSSENLOPP, Steve
Status: Active
Appointed on: Friday, 30 November 2012
Correspondence address: 1 Redwood Avenue, Peel Park Campus, East Kilbride, Scotland, Glasgow, G74 5PE
Nationality: American
Date of birth: January 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
MCCOLGAN, Linda Anne
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Role: Secretary
MCCOLGAN, Linda Anne
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Nationality: Scottish
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MISZTAK, Maciej Adam
Status: Active
Appointed on: Monday, 22 August 2016
Correspondence address: 1 Redwood Avenue, East Kilbride, C/O, Glasgow, Scotland, G74 5PE
Nationality: Polish
Date of birth: April 1972
Role: Director
Occupation: Business Developement Director
Country of residence: Poland
SAITO, Masaya
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Nationality: Japanese
Date of birth: November 1963
Role: Director
Occupation: Company Executive
Country of residence: Japan
YATEMAN, Robert William
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: 1 Redwood Avenue, East Kilbride, Glasgow, Scotland, G74 5PE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: England
INGHAM, James Warren
Status: Not active
Resigned on: Friday, 06 August 2010
Correspondence address: 418 Aberdeen Road, Lewiston New York 14092, Usa, FOREIGN
Nationality: Usa
Date of birth: June 1953
Role: Director
Occupation: Treasurer
HENDERSON, Kenneth Murray
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: August Field Charvill Lane, Sonning, Berks, RG4 0TH
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Managing Director Of Pharmceutical Company
CHAN, Francis Wai Pok
Status: Not active
Resigned on: Friday, 30 November 2012
Correspondence address: Unit 43-4135 Shipp Drive, Mississauga, Ontario, Canada, L4Z 0A7
Nationality: Canadian
Date of birth: October 1946
Role: Director
Occupation: Vice President Of Pharmaceutical Company
Country of residence: Canada
OGLESBY, Howard
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
Role: Secretary
OGLESBY, Howard
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Chartered Accountant/Company Secretary
YOSHIDA, Akiyoshi
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Monday, 25 June 2018
Correspondence address: 2-15-9 Nishichiogaoka, Nara, Japan, 631-0046
Nationality: Japanese
Date of birth: February 1942
Role: Director
Occupation: Chief Executive Officer
Country of residence: Japan
HOSSENLOPP, Steve
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Saturday, 01 September 2018
Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role: Secretary
YOSHIDA, Masashi
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Thursday, 04 November 1999
Correspondence address: 34 Fox Meadow, Williamsville New York State 14221, United States Of America, 14221
Nationality: Japanese
Date of birth: August 1931
Role: Director
Occupation: President And Chief Operating
GORNY, Bronislaw Waclaw Mackie
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Tuesday, 01 September 2015
Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
TASKER, Andrew Paul
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 31 January 2012
Correspondence address: Northolme 2 Torrington Avenue, Giffnock, Glasgow, United Kingdom, Renfrewshire, G46 7LT
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GORNY, Bronislaw Waclaw Mackie
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Tuesday, 31 July 2007
Correspondence address: Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SMART, Douglas John
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Tuesday, 31 October 2017
Correspondence address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
Nationality: British
Role: Secretary
Occupation: Finance Director
SMART, Douglas John
Status: Not active
Appointed on: Tuesday, 29 November 1994
Resigned on: Tuesday, 31 October 2017
Correspondence address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
CRANDALL, Robert Mason
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 91 Troon Road, East Aurora New York 14052, Usa, FOREIGN
Nationality: Usa
Date of birth: April 1928
Role: Director
Occupation: President Of Pharmacuetical Company
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Person with significant control

(as of 01.03.2022)
Mr Robert William Yateman
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: Tricor Suite, 4th Floor, London
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
The Mentholatum Company Inc
Status: Active
Notified on: Wednesday, 18 August 2021
Correspondence address: 707 New York, United States, Ny State
Legal form: Corporate Entity Person With Significant Control
Legal authority: United States
Country registered: United States
Place registered: United States
Registration number: 130513
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Douglas John Smart
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Tricor Suite, 4th Floor, London
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Robert William Yateman
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Tricor Suite, 4th Floor, London
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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