J. Walter Thompson U.K. Holdings Limited

Proposed for strike-off00280055 Private limited company
Incorporated
29 September 1933 (93 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
26 January 2026
Last conf. stmt
12 January 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2019
British
Born July 1980 (46)
Officer history (19 former)
11 September 2025
Resigned Segimon, Manuel as Director
30 June 2025
Resigned Dipple, Peter Howard as Secretary
26 November 2019
Resigned Yap, Ngen Siak as Director
20 August 2019
Appointed Gautier, Julian as Director
16 July 2019
Resigned Wilkins, Keith Kelley as Director
16 July 2019
Resigned Spensley, Sally Sharon Bird as Director
16 July 2019
Appointed Segimon, Manuel as Director
29 August 2013
Resigned Delaney, Paul as Director
19 January 2012
Resigned Cotton, James Ross as Director
19 January 2012
Appointed Yap, Ngen Siak as Director
6 March 2009
Appointed Cotton, James Ross as Director
1 October 2008
Appointed Wilkins, Keith Kelley as Director
27 June 2008
Resigned Doherty, Hugh Martin Lee as Director
17 July 2007
Appointed Delaney, Paul as Director
17 July 2007
Resigned Sorrell, Martin Stuart as Director
1 December 2005
Appointed Spensley, Sally Sharon Bird as Director
20 June 2005
Resigned Lucas, Martin George as Director
9 September 2002
Resigned Dickinson, Matthew David as Secretary
9 September 2002
Appointed Dipple, Peter Howard as Secretary
18 March 2002
Appointed Lucas, Martin George as Director
21 December 2001
Appointed Doherty, Hugh Martin Lee as Director
21 December 2001
Resigned Sanderson, Alison Kimberley as Director
12 January 2000
Appointed Dickinson, Matthew David as Secretary
12 January 2000
Resigned Farnell, Russell Austin as Secretary
30 June 1998
Resigned Noon, Barry Charles James as Director
11 December 1997
Appointed Farnell, Russell Austin as Secretary
11 December 1997
Resigned Wade, Peter as Secretary
3 January 1997
Appointed Noon, Barry Charles James as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
1 January 1996
Appointed Sanderson, Alison Kimberley as Director
31 December 1995
22 August 1994
Resigned Fyfe, Alexandra Adamantia as Secretary
22 August 1994
Appointed Wade, Peter as Secretary
15 December 1993
Resigned Lesniak, Alicja Barbara as Director
28 May 1992
Appointed Lesniak, Alicja Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 04486011

Holdings 1

Companies where J. Walter Thompson U.K. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
17 April 2020
Ceased Julian Gautier — Has significant influence or control
26 November 2019
Ceased Ngen Siak Yap — Has significant influence or control
16 July 2019
Ceased Sally Sharon Bird Spensley — Has significant influence or control
16 July 2019
Ceased Keith Kelley Wilkins — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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