Company · West Byfleet
Warpaint Cosmetics Limited
Wholesale of perfume and cosmetics
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Speedy Incorporations Limited 1998-1998 View profile
- Debra Macleod 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of perfume and cosmetics
- Incorporated
- 14/05/1998
- Registered office
- West Byfleet
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eoin Alan Macleod
significant influence · notified 2016-04-06 - Samuel Bazini
significant influence · notified 2016-04-06
Group
- Warpaint Cosmetics Limited
is controlled by Eoin Alan Macleod
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eoin Alan Macleod.
13 other companies in this group
- Warpaint Cosmetics (2014) Limited
- Trading Scents (Iver) LLP
- Trading Scents Group Limited
- Warpaint London PLC
- Trading Scents (2014) Limited
- MAC CO Holdings Limited
- Trading Scents Limited
- Bazmac UK Limited
- Warpaint Cosmetics Group Limited
- Beaute Sales EU Limited
- 09923502
- Treasured Scents Limited
- Treasured Scents (2014) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,006,645
- Total assets
- £10,992,044
- Cash
- £450,104
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samuel Bazini Director · appointed 1998
- Eoin Alan Macleod Director · appointed 1998
Directors past 6 years
- Samuel Bazini Director · appointed 1998
- Eoin Alan Macleod Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Samuel Bazini Director · appointed 1998
- Eoin Alan Macleod Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03564435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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