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Companies/SC401004

Barony International Limited

Wholesale of perfume and cosmetics · Irvine

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 13773035
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2025-09-30

Source record 3956003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SG
Steven GrodenCurrent director
Appointed 2025-11-11 · Managing Director
+7 others
JC
Justine Annette ChengCurrent director
Appointed 2025-09-30 · Chairman
+1 other
NW
Nicholas WhitleyCurrent director
Appointed 2025-09-30 · Ceo
+4 others
Show 11 historical appointments
CC
Camille Zaki ChammasResigned director
Resigned 2025-09-30 · Director
RM
Robin MuirResigned secretaryResigned director
Resigned 2022-10-10 · 2 yrs
SG
Steven GrodenResigned director
Resigned 2016-01-14 · 9 yrs · Director
AG
Alexis GrabarResigned director
Resigned 2014-07-01 · 1 yr · Director
ES
Eliot SwanResigned director
Resigned 2014-01-23 · 8 yrs · Finance Director
ES
Eliot SwanResigned secretary
Resigned 2012-08-14 · 10 yrs
AM
Alexandre MatytsineResigned director
Resigned 2012-01-27 · 10 yrs · None
SS
Stewart ShawResigned director
Resigned 2011-09-29 · 2 yrs · None
JG
Jeremy GlenResigned director
Resigned 2011-06-06 · Solicitor
AD
Alastair DunnResigned director
Resigned 2011-06-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active