WPP Brands Development Holdings (UK) Limited

Active03723506 Private limited company
Incorporated
1 March 1999 (27 years)
Previously known as
Young & Rubicam Development (Holdings) Limited (until 5 November 2018)
Rbco 291 Limited (until 23 June 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Corporate Secretary · Appointed 15 January 2026
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 15 January 2026
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 15 January 2026
Also at WPP Mr UK Limited, WPP North Atlantic Limited, WPP Sphinx Limited · more companies
British
Born May 1968 (58)
Officer history (19 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
15 January 2026
Resigned Mazur, Helina as Secretary
15 January 2026
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
15 January 2026
Appointed Martin, David Richard as Director
15 January 2026
Appointed New, Paul Stephen as Director
15 January 2026
Resigned Borisov, Tsvetan Kirilov as Director
17 September 2025
Resigned Paul, Ian Gary as Director
9 May 2024
Resigned Kopec, Marta Barbara as Director
6 March 2024
Appointed Borisov, Tsvetan Kirilov as Director
6 March 2024
Resigned Pinilla, Ignacio Cabezon as Director
8 September 2022
Resigned Gladwell, David Julian as Director
8 September 2022
Appointed Kopec, Marta Barbara as Director
27 February 2018
Resigned Kelly, Brian James, Dr as Director
27 February 2015
Resigned Pienaar, Mario Morne as Director
26 February 2015
Appointed Gladwell, David Julian as Director
27 October 2014
Appointed Pienaar, Mario Morne as Director
28 October 2009
Appointed Pinilla, Ignacio Cabezon as Director
18 September 2009
Resigned Himpe, Stefaan Leo Hilda as Director
12 October 2007
Resigned Butter, David Ralph as Director
13 April 2007
Appointed Paul, Ian Gary as Director
31 July 2006
Resigned Wrench, Charles Hector as Director
6 March 2003
Appointed Himpe, Stefaan Leo Hilda as Director
6 March 2003
Resigned Rousset, Alain Maurice Michel as Director
31 October 2001
Resigned Thellusson, James Hugh as Director
20 June 2001
Appointed Kelly, Brian James, Dr as Director
11 June 2001
Appointed Thellusson, James Hugh as Director
11 June 2001
Appointed Wrench, Charles Hector as Director
11 June 2001
Appointed Butter, David Ralph as Director
30 April 2001
Resigned Widmer, Bruno Erlich as Director
21 February 2001
Resigned Lafaye, Jean Paul as Director
11 January 2001
Resigned Branigan, Craig as Director
27 July 1999
Appointed Mazur, Helina as Secretary
27 July 1999
Appointed Rousset, Alain Maurice Michel as Director
27 July 1999
Appointed Widmer, Bruno Erlich as Director
27 July 1999
Appointed Branigan, Craig as Director
27 July 1999
Appointed Lafaye, Jean Paul as Director
27 July 1999
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
27 July 1999
Resigned Rb Directors One Limited as Corporate Nominee Director
27 July 1999
Resigned Rb Directors Two Limited as Corporate Nominee Director
1 March 1999
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
1 March 1999
Appointed Rb Directors One Limited as Corporate Nominee Director
1 March 1999
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 April 2023
Owns 25–50% of shares
Private Limited Company
Reg. no. 10931789
Corporate entity · Notified 30 June 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04214289

Holdings 6

Companies where WPP Brands Development Holdings (UK) Limited is registered as a person with significant control

Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Holds 50–75% of voting rights
Active
Former controllers (2)
27 April 2023
Ceased WPP Russell UK Two Limited — Owns 25–50% of shares
30 June 2021
Ceased WPP Jubilee Ltd — Owns 50–75% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all 157 filings

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Chi Wunderman UK Limited
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WPP Brands (Europe) Limited
WPP Brands (UK) Limited

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