BARONY UNIVERSAL PRODUCTS PLC

BARONY UNIVERSAL PRODUCTS PLC is an active public limited company, incorporated on 19 November 1999. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Riverside Way, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BARONY UNIVERSAL PRODUCTS PLC has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5 RIVERSIDE WAY
Address Line 2	RIVERSIDE BUSINESS PARK
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA11 5DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:

BARONY UNIVERSAL PRODUCTS PLC

Directors

(The company's officers)

C.A.L.M. SINGULARITY LTD

AMATHOUNTOS MARINE BEACH APART, BLOCK D, 1ST FLOOR FLAT / OFFICE 12 PAREKKLISIA, LIMASSOL, 4020, CYPRUS

Current Director

Appointed on 08/03/2022

MR STEVEN DAVID GRODEN

(~54 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DJ

Current Director
Gives occupation as SALES AND MARKETING
Usually resident in SCOTLAND

Appointed on 10/11/2015

MR ROBIN HUNTER MUIR

(~56 year old British national)

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2022

MR ROBIN HUNTER MUIR

5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5DJ

Current Secretary

Appointed on 10/10/2022

Shareholders

(Persons of Significant Control)

Mrs Maya Chammas

(~52 year old British national)

5, Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 09/03/2022

Connections

(Shared officers)

BARONY INTERNATIONAL LIMITED

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

SANMEX HOLDINGS LIMITED

STEVEN GRODEN

SANMEX INTERNATIONAL LIMITED

MR STEVEN DAVID GRODEN
MR ROBIN HUNTER MUIR

TELLER COMMERCE LIMITED

MR STEVEN DAVID GRODEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)