# Weight Watchers UK Holdings Ltd

## Details

- **Company number:** [03851499](https://find-and-update.company-information.service.gov.uk/company/03851499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1999
- **Registered office:** OFFICE 237, REGUS HOUSE, 268 BATH ROAD, SLOUGH, SL1 4DX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 27 Sep 1999 | 27 Sep 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Sep 1999 | 27 Sep 1999 |
| DEBOLT, Daniel Donald | director | 27 Sep 1999 | 5 Nov 1999 |
| HUETT, Linda | secretary | 27 Sep 1999 | 5 Nov 1999 |
| DENNIS, John Edward | director | 30 Mar 2000 | 18 Jun 2004 |
| DENNIS, John Edward | secretary | 5 Nov 1999 | 18 Jun 2004 |
| SHAH, Darren | secretary | 18 Jun 2004 | 10 Oct 2006 |
| HUETT, Linda | director | 27 Sep 1999 | 10 Oct 2006 |
| HOLLWEG, Robert William | director | 5 Nov 1999 | 23 Oct 2007 |
| FIARMAN, Jeffrey | director | 10 Oct 2006 | 26 Apr 2013 |
| FIARMAN, Jeffrey | secretary | 10 Oct 2006 | 26 Apr 2013 |
| STUBBING, Melanie | director | 18 Jun 2004 | 10 May 2013 |
| KIRCHHOFF, David Paul | director | 10 Oct 2006 | 30 Jul 2013 |
| LEMMENS, Jeanine | director | 26 Jul 2013 | 5 Apr 2016 |
| CHAMBERS, James | director | 26 Jul 2013 | 1 Dec 2016 |
| POLLIER, Corinne | director | 1 Dec 2016 | 8 Oct 2020 |
| HOTCHKIN, Nicholas Paul | director | 26 Jul 2013 | 22 Apr 2022 |
| HILL, Anna | director | 22 Oct 2019 | 14 Jul 2022 |
| RYME, Stefan | director | 14 Jul 2022 | 31 Dec 2022 |
| O'KEEFE, Amy | director | 27 May 2021 | 31 Dec 2022 |
| O'BRIEN, Kevin | director | 31 Dec 2022 | 29 Dec 2023 |
| COLOSI, Michael Francis | director | 22 Apr 2022 | 29 Dec 2023 |
| SISTANI, Sima | director | 30 Dec 2023 | 27 Sep 2024 |
| STARK, Heather | secretary | 26 Feb 2024 | 27 Dec 2024 |
| STARK, Heather | director | 31 Dec 2022 | 27 Dec 2024 |
| COOKE, Jacquie | director | 28 Sep 2024 | 10 Apr 2026 |
| DELLAFORTUNA, Felicia | secretary | 10 Jan 2025 |  |
| DELLAFORTUNA, Felicia | director | 10 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Www.Com Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2020 | 21 Dec 2020 |
| Ww International Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [WW Gbr Limited](/company/01248588) (01248588)




## Companies at the same address

- [WW Gbr Limited](/company/01248588) (01248588)