OpenCompanies

WPD Trademarks Limited

Company number
05667666
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2006
Nature of business
Other business support service activities n.e.c.

Registered office

80 Fenchurch Street
London
EC3M 4BY

Officers

NameRoleAppointedResigned
HOGG, Peter William Director 1 Feb 2026
MANKU, Pritpal Director 29 Oct 2025
DENNETT, Paul Director 7 Jun 2024
DUNCOMBE, Fiona Margaret Secretary 23 Dec 2015
WILLIAMS, Jennifer Ann Director 6 Sep 2024 1 Oct 2026
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Feb 2026
CASH, Stewart Director 7 Jun 2024 29 Oct 2025
WHITTAKER, Sian Director 1 Dec 2022 6 Sep 2024
ALGHITA, Mahmoud Bakir Ahmad Director 18 Oct 2021 23 Jul 2024
MORGAN, Thomas Trevor Director 18 Oct 2021 23 Jul 2024
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Dec 2022
LAWRENCE, Jillian Louise Secretary 1 Jan 2020 8 Apr 2022
BELLEW, Nicholas James Director 12 Aug 2019 18 Oct 2021
COWLARD, Mark Allan Director 21 Mar 2018 18 Oct 2021
CLARK, Anne Rosemary Director 23 Dec 2015 12 Aug 2019
DAY, Margot Secretary 9 Jun 2015 15 Jun 2019
BROOKES, Alan Geoffrey Director 23 Dec 2015 21 Mar 2018
HEATH, Caroline Lindsay Director 25 Feb 2015 23 Dec 2015
HUNT, Neil John Director 19 Dec 2008 23 Dec 2015
HUNT, Neil John Secretary 19 Dec 2008 23 Dec 2015
DOWN, Russell Peter Director 19 Dec 2008 28 Feb 2015
OOSTHUIZEN, Daniel Charl Stephanus Director 6 Jan 2006 19 Dec 2008
CUTTER, Ian Michael Director 6 Jan 2006 19 Dec 2008
JONES, Sally Ann Secretary 6 Jan 2006 19 Dec 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jan 2006 6 Jan 2006
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Jan 2006 6 Jan 2006

Control

NameNature of controlNotifiedCeased
Arcadis Consulting Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data