Pern Consumer Products Limited
Company 06120064 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Lewis Campbell Director · appointed 2021
- Stephen Peter Duncan Director · appointed 2021
- Kenneth Edward Barclay Director · appointed 2026
3.5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lewis Campbell Director · appointed 2021
- Stephen Peter Duncan Director · appointed 2021
- Kenneth Edward Barclay Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quantum Pharmaceutical Limited 3 shared directors
- Target Healthcare International Limited 3 shared directors
- BIO Tech Pharma Limited 3 shared directors
- Quantum Aseptic Services Limited 3 shared directors
- Target Healthcare Limited 3 shared directors
- Hkip (Orbital House) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06120064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, DURHAM, NE16 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46450 - Wholesale of perfume and cosmetics
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.
- Target Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Quantum Pharmaceutical Limited ceased 2022-07-06
75-100% voting · notified 2017-02-16
Officers (22)
- Kenneth Edward Barclay Director · appointed 2026
- Stephen Peter Duncan Director · appointed 2021
- Lewis Campbell Director · appointed 2021
Show 19 former officers
- Gillian Grant Director · appointed 2022 · resigned 2025
- David Alan Sanson Director · appointed 2021 · resigned 2022
- Richard John Paling Director · appointed 2019 · resigned 2021
- David John Bryant Director · appointed 2019 · resigned 2021
- Michael James Tagg Director · appointed 2017 · resigned 2019
- Graham Ronald Thomson Director · appointed 2017 · resigned 2018
- Amanda Miller Secretary · appointed 2017 · resigned 2021
- Brian James Fisher Director · appointed 2017 · resigned 2017
- Catherine Jane Brown Director · appointed 2017 · resigned 2017
- Andrew Paul Matthews Director · appointed 2017 · resigned 2019
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2017
- Nicola Jayne Massey Director · appointed 2015 · resigned 2017
- Martin John Such Secretary · appointed 2010 · resigned 2016
- Andrew John Scaife Director · appointed 2009 · resigned 2015
- Alison Anne Waters Director · appointed 2007 · resigned 2011
- Ian Edge Secretary · appointed 2007 · resigned 2010
- Philip Dudley Richardson Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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