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. - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDGEWELL PERSONAL CARE UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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Nearby Companies

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WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER TRADING LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HILTONS TOBACCO LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
ENERGIZER GROUP LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERCERT UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.