Johnson Wax Limited

Active00177819 Private limited company
Incorporated
14 November 1921 (104 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Herbert Fisk Johnson III
Accounts type
Group
Region
South East
Address
Frimley Green
Camberley
Surrey
GU16 7AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
American
Born May 1977 (49)
Director · Appointed 10 April 2025
British
Born February 1965 (61)
Director · Appointed 30 July 2024
British
Born August 1971 (55)
Thake, Julie Anne
Secretary · Appointed 1 June 2024
Officer history (40 former)
22 September 2025
Resigned Howard, Thomas Patrick as Director
22 September 2025
Appointed Carlson, Todd Ray as Director
10 April 2025
Appointed Delpech, Philippe Alain as Director
10 April 2025
Resigned Jessett, Trevor James as Director
30 July 2024
Appointed Harper, Kevin Edward as Director
30 July 2024
Appointed Jessett, Trevor James as Director
30 July 2024
Resigned Briggs, Natalie Jayne as Director
30 July 2024
Resigned Engle, Anthony Carl as Director
1 June 2024
Appointed Thake, Julie Anne as Secretary
1 June 2024
Resigned Thake, Julie Anne as Secretary
30 January 2024
Appointed Briggs, Natalie Jayne as Director
30 January 2024
Resigned Jessett, Trevor James as Director
3 January 2024
Resigned Hayes, John Michael as Director
3 January 2024
Appointed Jessett, Trevor James as Director
2 January 2024
Appointed Thake, Julie Anne as Secretary
2 January 2024
Resigned Hayes, John Michael as Secretary
1 March 2022
Appointed Engle, Anthony Carl as Director
24 February 2022
Resigned Limpo De Abreu Andrade, Luciana as Director
29 June 2018
Appointed Limpo De Abreu Andrade, Luciana as Director
29 June 2018
Resigned Worden, Mark Jonathan as Director
12 May 2014
Appointed Worden, Mark Jonathan as Director
6 March 2014
Resigned Goodwin, Bradley as Director
1 January 2014
Appointed Hayes, John Michael as Director
1 January 2014
Appointed Howard, Thomas Patrick as Director
1 February 2010
Resigned Kumer, Kenneth as Director
1 February 2010
Appointed Goodwin, Bradley as Director
1 February 2010
Resigned Goodwin, Bradley as Director
1 February 2010
Resigned Mignini, Luca as Director
1 February 2010
Appointed Goodwin, Bradley as Director
3 July 2009
Appointed Kumer, Kenneth as Director
3 July 2009
Resigned Zunzunegui, Luis as Director
1 January 2009
Resigned Mccollum, W Lee as Director
27 October 2008
Appointed Mignini, Luca as Director
27 October 2008
Resigned O'Brien, Patrick James as Director
11 February 2008
Resigned Escolme, Mark Irving as Director
11 February 2008
Resigned Eaton, Andrew as Secretary
11 February 2008
Appointed Zunzunegui, Luis as Director
11 February 2008
Appointed Hayes, John Michael as Secretary
1 October 2006
Resigned Hayes, John Michael as Secretary
1 October 2006
Appointed Eaton, Andrew as Secretary
1 May 2006
Resigned Zunzunegui, Luis as Director
1 May 2006
Appointed Escolme, Mark Irving as Director
1 August 2004
Appointed Hayes, John Michael as Secretary
1 August 2004
Resigned Stone, Christopher John as Secretary
19 March 2003
Appointed O'Brien, Patrick James as Director
19 March 2003
Resigned Stanbrook, Steven Paul as Director
1 July 1999
Appointed Zunzunegui, Luis as Director
1 July 1999
Resigned Leob, Michel as Director
28 May 1999
Appointed Mccollum, W Lee as Director
28 May 1999
Resigned Nottleson, Neal Roland as Director
30 June 1998
Appointed Nottleson, Neal Roland as Director
17 September 1997
Appointed Stanbrook, Steven Paul as Director
17 September 1997
Resigned Perez, William David as Director
1 August 1997
Resigned Langdell, John Adrian as Director
1 August 1997
Appointed Leob, Michel as Director
1 August 1997
Appointed Stone, Christopher John as Secretary
1 August 1997
Resigned Ray, Ian John as Secretary
29 November 1996
Resigned Kelly, Anthony, Professor as Director
1 April 1996
Resigned Harris, Barry Patrick as Director
31 March 1996
Resigned Montezemolo, Gianni as Director
8 July 1995
Resigned Fettes, Donald Mckay as Director
25 November 1994
Appointed Fettes, Donald Mckay as Director
25 November 1994
Appointed Perez, William David as Director
25 November 1994
Resigned Konarske, Gary Lee as Director
25 November 1994
Resigned Johnson, Samuel Curtis as Director
2 September 1994
Resigned Hammond, Colin Francis as Secretary
2 September 1994
Appointed Ray, Ian John as Secretary
30 September 1993
Appointed Langdell, John Adrian as Director
30 September 1993
Resigned Molan, John Charles as Director
4 December 1992
Resigned Spratt, Terence as Director
4 December 1992
Appointed Montezemolo, Gianni as Director
1 October 1992
Resigned Crabb, John Douglas as Director
27 September 1991
Resigned Peat, Gerrard Charles as Director
27 September 1991
Resigned Curry, Thomas Peter Ellison as Director

Ownership 1 active

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

Herbert Fisk Johnson III
Individual · Notified 1 December 2023
Has significant influence or control
American
Born May 1958 (68)

Holdings 3

Companies where Johnson Wax Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2023
Ceased Herbert Fisk Johnson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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