Waterford Wedgwood Australia Limited

Active00047676 Private limited company

Incorporated: 25 April 1896 (130 years)
Industry: Dormant Company (99999)
Directors: Marie Eiko Honda Dempster
Niko Johannes Haavisto
Nicholas James Pearce
all 4 directors
Owned by: Fiskars Oyj Abp
Accounts type: Dormant
Region: West Midlands
Address: Wedgwood Drive
Barlaston
Stoke On Trent
ST12 9ER

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Charges

Total: 16
Outstanding: 2
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

Honda Dempster, Marie Eiko

Director · Appointed 20 October 2026

Also at Fiskars UK (Vita) Limited, Georg Jensen Limited

Swedish

Born July 1975 (51)

Haavisto, Niko Johannes

Director · Appointed 31 August 2026

Also at Fiskars UK (Vita) Limited, Fiskars UK Limited, Georg Jensen Limited

Finnish

Born March 1972 (54)

Pearce, Nicholas James

Director · Appointed 16 November 2024

British

Born August 1968 (58)

Citco Management (UK) Limited

Corporate Secretary · Appointed 2 July 2024

Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies

Timonen, Paivi Maarit

Director · Appointed 9 January 2018

Also at Fiskars UK (Vita) Limited, Fiskars UK Limited

Finnish

Born April 1970 (56)

Officer history (29 former)

20 October 2026

Appointed Honda Dempster, Marie Eiko as Director

20 October 2026

Resigned Leeflang, Sjoerd Justus Robertus Leendert as Director

31 August 2026

Resigned Siitonen, Jussi Pekka Kaarlo as Director

31 August 2026

Appointed Haavisto, Niko Johannes as Director

16 November 2024

Appointed Pearce, Nicholas James as Director

16 November 2024

Resigned Bachler, Christian, Mr. as Director

16 November 2024

Appointed Leeflang, Sjoerd Justus Robertus Leendert as Director

2 July 2024

Appointed Citco Management (UK) Limited as Corporate Secretary

2 July 2024

Resigned Mackay, Clive as Secretary

13 August 2021

Appointed Siitonen, Jussi Pekka Kaarlo as Director

13 August 2021

Resigned Pohjonen, Sari Katriina, Ms. as Director

15 October 2019

Appointed Pohjonen, Sari Katriina, Ms. as Director

15 October 2019

Resigned Lettijeff, Ulla Hannele as Director

26 February 2018

Appointed Lettijeff, Ulla Hannele as Director

26 February 2018

Appointed Bachler, Christian, Mr. as Director

9 January 2018

Resigned Due, Nils Ulrik Garde, Mr. as Director

9 January 2018

Appointed Timonen, Paivi Maarit as Director

30 May 2017

Resigned Harding, James Roy, Mr. as Director

18 March 2016

Appointed Due, Nils Ulrik Garde, Mr. as Director

18 March 2016

Resigned Jones, Anthony Gerald as Director

1 July 2015

Resigned De Villemejane, Pierre Henri Marie as Director

25 June 2012

Resigned Parks, Michael as Director

26 March 2009

Appointed Jones, Anthony Gerald as Director

26 March 2009

Appointed De Villemejane, Pierre Henri Marie as Director

26 June 2006

Appointed Mackay, Clive as Secretary

26 June 2006

Resigned Gardiner, Peter as Secretary

8 December 2005

Appointed Parks, Michael as Director

8 December 2005

Resigned Storey, Alan as Director

8 December 2005

Resigned Mcburney, James Bonnar as Director

7 October 2005

Resigned Elsby Smith, Andrew Edward as Director

14 September 2005

Appointed Harding, James Roy, Mr. as Director

12 May 2004

Resigned Mohin, John Michael as Director

12 May 2004

Resigned O'Reilly, St John Anthony as Director

19 April 2004

Resigned Barnes, Richard Anthony as Director

24 May 2002

Resigned Inverarity, Fiona Jean as Director

4 March 2002

Appointed Gardiner, Peter as Secretary

4 March 2002

Resigned Storey, Alan as Secretary

3 December 2001

Appointed O'Reilly, St John Anthony as Director

28 September 2001

Resigned Parry, Anne as Director

3 September 2001

Appointed Inverarity, Fiona Jean as Director

14 June 2001

Appointed Elsby Smith, Andrew Edward as Director

31 May 2001

Resigned Patterson, Brian David as Director

11 April 2000

Resigned Ahrens, Michael Cliffon as Director

8 September 1998

Resigned Hick, Paul Arney as Director

1 July 1996

Appointed Hick, Paul Arney as Director

22 May 1996

Resigned Little, Roger Forsyth as Director

13 March 1996

Appointed Parry, Anne as Director

1 November 1995

Appointed Patterson, Brian David as Director

1 November 1995

Resigned Stonier, George as Director

3 July 1995

Appointed Storey, Alan as Director

15 June 1995

Resigned Host, George Marie as Director

14 March 1995

Resigned Host, George Marie as Secretary

14 March 1995

Appointed Storey, Alan as Secretary

30 June 1994

Resigned Nutbeen, Wayne Jonathan as Director

30 June 1994

Appointed Mohin, John Michael as Director

26 November 1992

Appointed Barnes, Richard Anthony as Director

26 November 1992

Appointed Host, George Marie as Director

1 September 1992

Appointed Nutbeen, Wayne Jonathan as Director

Ownership 1 active

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

Fiskars Oyj Abp

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 0214036-5

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Termination of appointment of a director
29 October 2026	Appointment of a director
2 September 2026	Termination of appointment of a director
2 September 2026	Appointment of a director
18 June 2026	Confirmation statement with updates	28 May 2026