Company Information for

WILKINSON SWORD LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG,

Company Registration Number

00029311

Private Limited Company

Active

About Wilkinson Sword Ltd

WILKINSON SWORD LIMITED was founded on 1889-07-08 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Wilkinson Sword Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WILKINSON SWORD LIMITED
Legal Registered Office
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKS
HP13 6DG
Other companies in HP13

Filing Information

Company Number00029311
Date formed1889-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 05:45:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Hatfield Director EXECUTIVE OFFICER 2015-06-29 UNITED STATES
Colin Anthony Hutchison Director CHIEF OPERATING OFFICER 2018-03-23 UNITED STATES
Rod Ryan Little Director CHIEF FINANCIAL OFFICER 2018-03-23 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Manish Ramdas Shanbhag Director 2015-06-29 2018-03-09
Sandra Jean Sheldon Director 2015-06-29 2017-12-12
Rashpal Baht Director 2005-01-31 2015-06-29
Mark Anthony Brennan Director 2003-12-31 2015-06-29
Colin Anthony Hutchinson Director 2004-08-23 2015-06-29
Pradeep Parmar Company Secretary 2005-01-31 2015-05-29
Michael Joseph Cummings Director 1995-11-06 2007-07-27
Mark Anthony Brennan Company Secretary 2003-03-28 2005-01-31
David Ralph Bainbridge Director 2001-07-31 2004-07-30
Carol Anne Hoade Director 2002-07-25 2003-10-23
Matthew James Sumner Company Secretary 2000-10-31 2003-03-28
Tony George Robert Audley Director 2000-08-01 2003-03-28
Richard Hugh Gane Director 2002-05-23 2003-03-28
Karolyn Fletcher Director 2000-10-11 2002-06-25
Steven Russell Griffin Director 2001-03-19 2001-06-06
Salvador Antonio Mellino Director 1994-09-30 2000-12-31
Susan Jean Wallcraft Company Secretary 1998-12-01 2000-10-31
Timothy Vincent Howe Director 2000-02-07 2000-08-04
William James Cosgrove Director 1992-10-19 2000-07-31
David Michael Willis Company Secretary 1996-03-11 1998-12-01
Allan Leonard Vosper Director 1991-10-31 1998-01-26
Keith Anthony Mallalieu Sykes Company Secretary 1993-07-16 1996-03-11
Derek Allan Wooler Director 1992-04-08 1995-11-06
Andrea Ryan Director 1994-10-12 1994-10-12
Anthony William Yates Director 1993-05-04 1994-09-30
Sally Margaret Jackman Company Secretary 1991-10-31 1993-07-16
Colin Raymond Milbourne Director 1991-12-18 1992-11-20
Gerald Utikal Director 1991-10-31 1992-09-30
Kurt Gruber Director 1991-10-31 1992-03-31

Related Directorships for David Paul Hatfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Hatfield BULLDOG SKINCARE LIMITEDDirector 2016-10-31 CURRENT 2006-02-22 Active
David Paul Hatfield BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2014-01-17 Active
David Paul Hatfield EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2015-06-29 CURRENT 2000-02-25 Active
David Paul Hatfield EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.Director 2015-06-29 CURRENT 2003-03-14 Active
David Paul Hatfield PERSONNA INTERNATIONAL UK LIMITEDDirector 2015-06-29 CURRENT 1986-07-01 Active - Proposal to Strike off
David Paul Hatfield EDGEWELL PERSONAL CARE UK LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active

Related Directorships for Colin Anthony Hutchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Anthony Hutchison BULLDOG SKINCARE LIMITEDDirector 2018-03-27 CURRENT 2006-02-22 Active
Colin Anthony Hutchison EDGEWELL PERSONAL CARE UK LIMITEDDirector 2018-03-23 CURRENT 2015-05-13 Active
Colin Anthony Hutchison PERSONNA INTERNATIONAL UK LIMITEDDirector 2018-03-23 CURRENT 1986-07-01 Active - Proposal to Strike off
Colin Anthony Hutchison EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2018-03-09 CURRENT 2000-02-25 Active
Colin Anthony Hutchison EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.Director 2018-03-09 CURRENT 2003-03-14 Active
Colin Anthony Hutchison BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2018-03-09 CURRENT 2014-01-17 Active

Related Directorships for Rod Ryan Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rod Ryan Little BULLDOG SKINCARE LIMITEDDirector 2018-03-27 CURRENT 2006-02-22 Active
Rod Ryan Little EDGEWELL PERSONAL CARE UK LIMITEDDirector 2018-03-23 CURRENT 2015-05-13 Active
Rod Ryan Little PERSONNA INTERNATIONAL UK LIMITEDDirector 2018-03-23 CURRENT 1986-07-01 Active - Proposal to Strike off
Rod Ryan Little EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2018-03-09 CURRENT 2000-02-25 Active
Rod Ryan Little EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.Director 2018-03-09 CURRENT 2003-03-14 Active
Rod Ryan Little BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2018-03-09 CURRENT 2014-01-17 Active