EDGEWELL PERSONAL CARE UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

EDGEWELL PERSONAL CARE UK LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
EDGEWELL PERSONAL CARE UK LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09589744. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EDGEWELL PERSONAL CARE UK LIMITED - 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOSEPH SULLIVAN Feb 1969 American Director 2023-12-20 CURRENT
LATANYA LANGLEY Jul 1975 American Director 2022-03-14 CURRENT
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2019-04-01 UNTIL 2021-12-31 RESIGNED
MANISH RAMDAS SHANBHAG Sep 1970 American Director 2015-05-13 UNTIL 2018-03-09 RESIGNED
ROD RYAN LITTLE Jun 1969 American Director 2018-03-23 UNTIL 2019-04-01 RESIGNED
COLIN ANTHONY HUTCHISON Feb 1958 British Director 2018-03-23 UNTIL 2019-04-01 RESIGNED
JOHN NORMAN HILL Jul 1963 Canadian Director 2019-04-01 UNTIL 2023-12-20 RESIGNED
DAVID PAUL HATFIELD Sep 1960 American Director 2015-05-13 UNTIL 2019-03-01 RESIGNED
SANDRA JEAN SHELDON Sep 1962 American Director 2015-05-13 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Sword Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
PERSONNA INTERNATIONAL UK LIMITED HIGH WYCOMBE Dissolved... FULL 46900 - Non-specialised wholesale trade
A&R CAMBRIDGE LIMITED LONDON Dissolved... SMALL 26400 - Manufacture of consumer electronics
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
ARCAM LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BULLDOG SKINCARE LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
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
OCB PAPERS (UK) LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.