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THG PLC

Public Limited Company Active

in

Registration No.
06539496
Incorporation Date
2008-03-19
Company Type
Public Limited Company
Address
Altrincham, United Kingdom
Website
www.thg.com/
Source: Companies House

THG PLC is a Public Limited Company registered in United Kingdom under 06539496, and its current status with Companies House is active. The company was incorporated on 19 March 2008 and lists its registered address as Altrincham, United Kingdom. No shareholders are recorded for THG PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for THG PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of THG PLC on record is Carolyn Nevinson; 5 officers are shown here, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CN
Carolyn Nevinson RESIGNED

Appointed
2009-09-21
Resigned
2010-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Meehan RESIGNED

Appointed
2010-12-30
Resigned
2011-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pochin RESIGNED

Appointed
2018-04-18
Resigned
2020-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dean Moore ACTIVE

Appointed
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Helen Jones ACTIVE

Appointed
2023-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THG PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THG PLC
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THG TRUSTEE LIMITED
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N.V. Perricone LLC+ subsidiaries
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THG INTERMEDIATE HOLDINGS LIMITED+ subsidiaries
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Thg Beauty USA LLC
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Idealshape, LLC
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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on THG PLC?

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Frequently Asked Questions

Who is THG PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for THG PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is THG PLC's company registration number?

THG PLC's registration number is 06539496, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THG PLC still an active company?

THG PLC's status on Companies House is listed as active.

When was THG PLC incorporated?

THG PLC was incorporated on 19 March 2008, according to Companies House.

What is THG PLC's registered address?

The registered address on file for THG PLC is Altrincham, United Kingdom.

What legal structure is THG PLC registered as?

THG PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of THG PLC?

The Director of THG PLC on record is Carolyn Nevinson; 5 officers are shown here, filed with Companies House.

Does THG PLC have a parent company or subsidiaries?

THG PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THG PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THG PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THG PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THG PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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