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Company · Burnopfield

Pern Consumer Products Limited

Wholesale of perfume and cosmetics

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pern Consumer Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gillian Grant 2022-2025 Director View profile
  2. David Alan Sanson 2021-2022 Director View profile
  3. Richard John Paling 2019-2021 Director View profile
  4. David John Bryant 2019-2021 Director View profile
  5. Michael James Tagg 2017-2019 Director View profile
  6. Graham Ronald Thomson 2017-2018 Director View profile
  7. Brian James Fisher 2017-2017 Director View profile
  8. Catherine Jane Brown 2017-2017 Director View profile
  9. Andrew Paul Matthews 2017-2019 Director View profile
  10. Gerard Thomas Murray 2017-2017 Director View profile
  11. Christian Alexander Rigg 2016-2017 Director View profile
  12. Nicola Jayne Massey 2015-2017 Director View profile
  13. Andrew John Scaife 2009-2015 Director View profile
  14. Alison Anne Waters 2007-2011 Director View profile
  15. Philip Dudley Richardson 2007-2009 Director View profile
  16. Amanda Miller 2017-2021 Secretary View profile
  17. Craig Robert Swinhoe 2015-2017 Secretary View profile
  18. Martin John Such 2010-2016 Secretary View profile
  19. Ian Edge 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of perfume and cosmetics
Incorporated
21/02/2007
Registered office
Burnopfield

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.

Group

  1. Pern Consumer Products Limited is controlled by Target Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 · source: Companies House PSC register
  2. Target Healthcare Group Limited is controlled by Lewis Campbell
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-17, ceased 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Lewis Campbell.

18 other companies in this group

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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

3.5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 10Retail and trade 9Finance 8Manufacturing 6Professional services 4Tech and media 4Health and social care 3Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06120064
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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