Wilkinson Sword Limited

Active00029311 Private limited company
Incorporated
8 July 1889 (137 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Francesca De Franco Weissman
Accounts type
Full
Region
Greater London
Address
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
2
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Weissman, Francesca De Franco
Director · Appointed 2 October 2025
American
Born November 1974
Director · Appointed 14 March 2022
American
Born July 1975 (51)
Officer history (35 former)
2 October 2025
Appointed Weissman, Francesca De Franco as Director
1 October 2025
Resigned Sullivan, Daniel Joseph as Director
20 December 2023
Appointed Sullivan, Daniel Joseph as Director
20 December 2023
Resigned Hill, John Norman as Director
14 March 2022
Appointed Langley, Latanya as Director
31 December 2021
Resigned Iasenza, Marisa Brenda as Director
1 April 2019
Resigned Little, Rod Ryan as Director
1 April 2019
Appointed Iasenza, Marisa Brenda as Director
1 April 2019
Appointed Hill, John Norman as Director
1 April 2019
Resigned Hutchison, Colin Anthony as Director
1 March 2019
Resigned Hatfield, David Paul as Director
23 March 2018
Appointed Little, Rod Ryan as Director
23 March 2018
Appointed Hutchison, Colin Anthony as Director
9 March 2018
Resigned Shanbhag, Manish Ramdas as Director
12 December 2017
Resigned Sheldon, Sandra Jean as Director
29 June 2015
Appointed Sheldon, Sandra Jean as Director
29 June 2015
Appointed Shanbhag, Manish Ramdas as Director
29 June 2015
Appointed Hatfield, David Paul as Director
29 June 2015
Resigned Hutchinson, Colin Anthony as Director
29 June 2015
Resigned Baht, Rashpal as Director
29 June 2015
Resigned Brennan, Mark Anthony as Director
29 May 2015
Resigned Parmar, Pradeep as Secretary
27 July 2007
Resigned Cummings, Michael Joseph as Director
31 January 2005
Appointed Parmar, Pradeep as Secretary
31 January 2005
Resigned Brennan, Mark Anthony as Secretary
31 January 2005
Appointed Baht, Rashpal as Director
23 August 2004
Appointed Hutchinson, Colin Anthony as Director
30 July 2004
Resigned Bainbridge, David Ralph as Director
31 December 2003
Appointed Brennan, Mark Anthony as Director
23 October 2003
Resigned Hoade, Carol Anne as Director
28 March 2003
Resigned Gane, Richard Hugh as Director
28 March 2003
Appointed Brennan, Mark Anthony as Secretary
28 March 2003
Resigned Audley, Tony George Robert as Director
28 March 2003
Resigned Sumner, Matthew James as Secretary
25 July 2002
Appointed Hoade, Carol Anne as Director
25 June 2002
Resigned Fletcher, Karolyn as Director
23 May 2002
Appointed Gane, Richard Hugh as Director
31 July 2001
Appointed Bainbridge, David Ralph as Director
6 June 2001
Resigned Griffin, Steven Russell as Director
19 March 2001
Appointed Griffin, Steven Russell as Director
31 December 2000
Resigned Mellino, Salvador Antonio as Director
31 October 2000
Appointed Sumner, Matthew James as Secretary
31 October 2000
Resigned Wallcraft, Susan Jean as Secretary
11 October 2000
Appointed Fletcher, Karolyn as Director
4 August 2000
Resigned Howe, Timothy Vincent as Director
1 August 2000
Appointed Audley, Tony George Robert as Director
31 July 2000
Resigned Cosgrove, William James as Director
7 February 2000
Appointed Howe, Timothy Vincent as Director
1 December 1998
Appointed Wallcraft, Susan Jean as Secretary
1 December 1998
Resigned Willis, David Michael as Secretary
26 January 1998
Resigned Vosper, Allan Leonard as Director
11 March 1996
Appointed Willis, David Michael as Secretary
11 March 1996
Resigned Sykes, Keith Anthony Mallalieu as Secretary
6 November 1995
Resigned Wooler, Derek Allan as Director
6 November 1995
Appointed Cummings, Michael Joseph as Director
12 October 1994
Resigned Ryan, Andrea as Director
12 October 1994
Appointed Ryan, Andrea as Director
30 September 1994
Resigned Yates, Anthony William as Director
30 September 1994
Appointed Mellino, Salvador Antonio as Director
16 July 1993
Appointed Sykes, Keith Anthony Mallalieu as Secretary
16 July 1993
Resigned Jackman, Sally Margaret as Secretary
4 May 1993
Appointed Yates, Anthony William as Director
20 November 1992
Resigned Milbourne, Colin Raymond as Director
19 October 1992
Appointed Cosgrove, William James as Director
30 September 1992
Resigned Utikal, Gerald as Director
8 April 1992
Appointed Wooler, Derek Allan as Director
31 March 1992
Resigned Gruber, Kurt as Director
18 December 1991
Appointed Milbourne, Colin Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03937797

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bulldog Skincare Holdings Limited Owns 75–100% of shares
Wilkinson Sword Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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