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Mentholatum Company Limited(The)

00197071

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 07/04/1924

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Steve Hossenlopp

director · Since 30/11/2012

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 61

Mr Maciej Adam Misztak

director · Since 22/08/2016

BUSINESS DEVELOPEMENT DIRECTOR

POLISH · POLAND · Age 54

Ms Linda Anne Mccolgan

secretary · Since 01/09/2018

Also on 2 other boards

Ms Linda Anne Mccolgan

director · Since 01/09/2018

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Masaya Saito

director · Since 15/10/2018

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 62

Mr Michael Trevor Izon

director · Since 18/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Andrew John Lawlor

director · Since 01/09/2024

MANAGING DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Also on 1 other board

Persons with Significant Control

The Mentholatum Company Inc

75–100% shares
75–100% votes

707, Sterling Drive, New York

Reg: 130513 · United States · Company

Notified 18/08/2021

Former PSCs

Mr Robert William Yateman

Ceased 18/08/2021

Mr Douglas John Smart

Ceased 31/10/2017

Charges0 outstanding

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