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Nom

Edgewell Personal Care Holdings UK LTD.

Adresse
Sword House
Totteridge Road
High Wycombe
HP13 6DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03937797 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Energizer Holdings UK Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Edgewell Personal Care Investments Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04698786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Langley, Latanya Totteridge Road, High Wycombe, Bucks Status: Active Notified: 10/03/2022 Date of Birth: 07/1975 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Sullivan, Daniel Joseph Totteridge Road, High Wycombe Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hill, John Norman Totteridge Road, High Wycombe Status: Ceased Notified: 01/04/2019 Ceased: 20/12/2023 Date of Birth: 07/1963 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Bulldog Skincare Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 08850582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wilkinson Sword LTD Status: Active Notified: 06/04/2016 Companies House Number: 00029311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors