Wiley Heyden Limited

Active01613097 Private limited company
Incorporated
11 February 1982 (44 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (17 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
19 January 2023
Resigned Mcphee, Caroline Jane as Secretary
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
4 March 2022
Resigned D'Arcy, Ursula as Director
4 March 2022
Appointed Caridi, Christopher as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
31 December 2021
Resigned Kritzmacher, John Anthony as Director
1 July 2016
Appointed Johnson, Rosamund Claire as Director
31 May 2016
Resigned Garrard, Ian Jeremy as Director
13 April 2015
Resigned Smith, Stephen Michael as Director
16 June 2014
Resigned Cousens, Ellis Edward as Director
16 June 2014
Appointed Kritzmacher, John Anthony as Director
1 February 2012
Appointed Mcphee, Caroline Jane as Secretary
1 February 2012
Appointed Garrard, Ian Jeremy as Director
31 January 2012
Resigned Joshua, Susan Mary as Secretary
31 January 2012
Resigned Dicks, Christopher Joseph as Director
1 May 2009
Appointed Cousens, Ellis Edward as Director
1 May 2009
Appointed Kisray, Philip Jeffrey Mac as Director
1 May 2009
Resigned Pesce, William J as Director
1 July 2008
Appointed Joshua, Susan Mary as Secretary
1 July 2008
Resigned D'Arcy, Ursula as Secretary
1 July 2008
Appointed D'Arcy, Ursula as Director
31 May 2008
Resigned Jarvis, John Herbert, Dr as Director
19 February 2008
Appointed Smith, Stephen Michael as Director
24 July 2007
Appointed D'Arcy, Ursula as Secretary
23 July 2007
Resigned Garrard, Ian Jeremy as Secretary
27 July 2005
Appointed Garrard, Ian Jeremy as Secretary
27 July 2005
Resigned Dicks, Christopher Joseph as Secretary
28 March 1996
Appointed Pesce, William J as Director
28 March 1996
Resigned Ellis, Charles Richard as Director
4 June 1993
Appointed Jarvis, John Herbert, Dr as Director
4 June 1993
Resigned Foyle, Michael Bartholomew 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
Private Company Limited By Shares
Reg. no. 02305864

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wiley Europe Limited Owns 75–100% of shares
Academy Group Limited Owns 75–100% of shares
Chancery Law Publishing Limited Owns 75–100% of shares
Wiley Heyden Limited This company Owns 75–100% of shares
Blackwell Science (Trustees) Limited Owns 75–100% of shares
John Wiley & Sons Limited Owns 75–100% of shares
Wiley Distribution Services Ltd Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates18 June 2026
26 January 2026Full accounts30 April 2025
19 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
19 June 2025Confirmation statement with updates18 June 2025
Show all 156 filings

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