EDGEWELL PERSONAL CARE HOLDINGS UK LTD. - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937797. The accounts status is FULL and accounts are next due on 30/06/2024.
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937797. The accounts status is FULL and accounts are next due on 30/06/2024.
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SWORD HOUSE
HIGH WYCOMBE
BUCKS
HP13 6DG
This Company Originates in : United Kingdom
Previous trading names include:
ENERGIZER HOLDINGS UK COMPANY LIMITED (until 13/04/2016)
ENERGIZER HOLDINGS UK COMPANY LIMITED (until 13/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LATANYA LANGLEY | Jul 1975 | American | Director | 2022-03-10 | CURRENT |
MR DANIEL JOSEPH SULLIVAN | Feb 1969 | American | Director | 2023-12-20 | CURRENT |
LUIS PLANA DEL LLANO | Sep 1944 | Spanish | Director | 2000-02-28 UNTIL 2002-06-30 | RESIGNED |
MR MARK ALAN WOOD | Feb 1961 | British | Director | 2000-02-25 UNTIL 2002-09-27 | RESIGNED |
MARK ANTHONY BRENNAN | British | Secretary | 2002-09-27 UNTIL 2005-01-31 | RESIGNED | |
PRADEEP PARMAR | British | Secretary | 2005-01-31 UNTIL 2015-06-29 | RESIGNED | |
MR MARK ALAN WOOD | Feb 1961 | British | Secretary | 2000-02-25 UNTIL 2002-09-27 | RESIGNED |
COLIN ANTHONY HUTCHISON | Feb 1958 | British | Director | 2018-03-09 UNTIL 2019-04-01 | RESIGNED |
SANDRA JEAN SHELDON | Sep 1962 | American | Director | 2015-06-29 UNTIL 2017-12-12 | RESIGNED |
MANISH RAMDAS SHANBHAG | Sep 1970 | American | Director | 2015-06-29 UNTIL 2018-03-09 | RESIGNED |
MR GRAHAM KEITH RAE | Aug 1965 | British | Director | 2000-02-25 UNTIL 2000-10-05 | RESIGNED |
TAYLOR MACDONALD PURKIS | Dec 1967 | British | Director | 2006-09-01 UNTIL 2008-06-18 | RESIGNED |
RASHPAL BAHT | Mar 1963 | British | Director | 2005-01-31 UNTIL 2015-06-29 | RESIGNED |
ROD RYAN LITTLE | Jun 1969 | American | Director | 2018-03-09 UNTIL 2019-04-01 | RESIGNED |
MS MARISA BRENDA IASENZA | May 1969 | Canadian | Director | 2019-04-01 UNTIL 2021-12-31 | RESIGNED |
DAVID PAUL HATFIELD | Sep 1960 | American | Director | 2015-06-29 UNTIL 2019-03-01 | RESIGNED |
JOHN NORMAN HILL | Jul 1963 | Canadian | Director | 2019-04-01 UNTIL 2023-12-20 | RESIGNED |
NICOLAS FLEURY | Jun 1967 | French | Director | 2002-09-27 UNTIL 2006-07-31 | RESIGNED |
MR. KYM MCALPINE EDWARDS | Jun 1943 | Australian | Director | 2000-02-28 UNTIL 2003-01-31 | RESIGNED |
NICKOULLA COSTA | Oct 1966 | British | Director | 2000-02-28 UNTIL 2007-09-30 | RESIGNED |
MARTIN CLIVE BURCH | Oct 1955 | British | Director | 2000-02-28 UNTIL 2015-06-29 | RESIGNED |
MARK ANTHONY BRENNAN | British | Director | 2002-07-01 UNTIL 2015-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edgewell Personal Care Investments Uk Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |