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TOILETRY SALES GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
13
Beneficial owners
6
Same address
5
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2012-11-14
Legal form
ltd
Activity
70100
Registered office
Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT

TOILETRY SALES GROUP LIMITED is a ltd registered in GB, incorporated 2012-11-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08293193
Status
active
Type
ltd
Incorporated
2012-11-14
Registered office
Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT
SIC
70100
Officers · 1 active
  • PATTERSON, Christopher Stuart
    director · British · appt 2019-07-09
  • MILNES, David James(resigned)
    secretary · appt 2013-01-03
  • BARRACLOUGH, David Lyndon(resigned)
    director · British · appt 2012-12-07
  • CARROLL, Geoffrey Alec(resigned)
    director · British · appt 2021-08-13
  • DAVIES, Michael Francis(resigned)
    director · British · appt 2013-01-03
  • EMSLEY, Kevin Harry(resigned)
    director · British · appt 2012-11-14
  • MILNES, David James(resigned)
    director · British · appt 2013-01-03
  • NOBLE, Gregory Alexander(resigned)
    director · British · appt 2013-01-03
  • SHARP, Sarah Louise(resigned)
    director · British · appt 2013-01-03
  • SMITH, Richard Ian(resigned)
    director · British · appt 2023-08-14
  • TAYLOR, Laura(resigned)
    director · British · appt 2022-10-01
  • WALKER, Richard John(resigned)
    director · British · appt 2013-01-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-24
Outstanding charges
8
FORMERLY KNOWN AS
  • LUPFAW 360 LIMITED
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOILETRY SALES LIMITED
TOILETRY SALES HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOILETRY SALES GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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