Company
Recipe Products LTD
Recipe Products LTD is an active UK company (number 09465430), incorporated 2015, with 3 current directors including Wayne Crews Lott and Brian Lee Grass. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tessa Nathene Judge 2022-2025 View profile
- Matthew James Osberg 2022-2023 View profile
- Ben Fenton 2020-2022 View profile
- Katherine Evans 2015-2022 View profile
- Michal Mariusz Berski 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2015
Ownership
Owned by (1) 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.
- Helen of Troy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Group
- Recipe Products LTD
is controlled by Helen of Troy LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register - Helen of Troy LTD
is controlled by Naciye Korkut
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2017-03-14 · source: Companies House PSC register
Ultimately controlled by Naciye Korkut.
2 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
- Net assets
- £22,880,847
- Total assets
- £22,881,302
- Cash
- £486,390
- Employees
- 0.19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,468,869
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Brian Lee Grass Director · appointed 2023
- Nicolas Garcia Director · appointed 2022
- Wayne Crews Lott Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicolas Garcia Director · appointed 2022
Portfolio (2)
- Brian Lee Grass Director · appointed 2023
- Wayne Crews Lott Director · appointed 2026
Left in the last 12 months
- Tessa Nathene Judge Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09465430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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