Wiley Europe Investment Holdings Limited

Active04272510 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Wiley International LLC
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Crossknowledge Foundation, Madgex Limited, Atypon Systems Limited · more companies
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
Also at Madgex Limited, Atypon Systems Limited, Piieu Limited · more companies
American
Born June 1966 (60)
Director · Appointed 4 March 2022
Also at Crossknowledge Foundation, Madgex Limited, Atypon Systems Limited · more companies
British
Born November 1974
Officer history (23 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
30 June 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 Dicks, Christopher Joseph as Director
31 January 2012
Resigned Joshua, Susan Mary as Secretary
1 May 2009
Appointed Kisray, Philip Jeffrey Mac as Director
1 July 2008
Resigned D'Arcy, Ursula as Secretary
1 July 2008
Appointed D'Arcy, Ursula as Director
1 July 2008
Appointed Joshua, Susan Mary as Secretary
31 May 2008
Resigned Jarvis, John Herbert, Dr as Director
24 July 2007
Appointed D'Arcy, Ursula as Secretary
23 July 2007
Resigned Garrard, Ian Jeremy as Secretary
18 December 2006
Appointed Jarvis, John Herbert, Dr as Director
4 December 2006
Resigned Bailey, Helen Julia as Director
4 December 2006
Resigned Morgan, Clifford as Director
4 December 2006
Appointed Smith, Stephen Michael as Director
4 December 2006
Appointed Dicks, Christopher Joseph as Director
4 December 2006
Resigned Kirkwood, Ernest Frederick as Director
16 December 2005
Appointed Garrard, Ian Jeremy as Secretary
16 December 2005
Resigned Dicks, Christopher Joseph as Secretary
19 April 2002
Resigned Davis, Michael Stephen as Director
19 April 2002
Resigned Joshua, Susan Mary as Director
16 April 2002
Appointed Davis, Michael Stephen as Director
16 April 2002
Appointed Joshua, Susan Mary as Director
10 September 2001
Appointed Bailey, Helen Julia as Director
10 September 2001
Resigned Dicks, Christopher Joseph as Director
10 September 2001
Resigned Jarvis, John Herbert, Dr as Director
10 September 2001
Appointed Morgan, Clifford as Director
10 September 2001
Appointed Kirkwood, Ernest Frederick as Director
17 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2001
Appointed Dicks, Christopher Joseph as Director
17 August 2001
Appointed Jarvis, John Herbert, Dr as Director
17 August 2001
Appointed Dicks, Christopher Joseph as Secretary
17 August 2001
Appointed Cousens, Ellis Edward as Director

Ownership 1 active

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

Wiley International LLC
Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Limited Liability Corporation
Former controllers (1)
26 April 2019
Ceased John Wiley & Sons UK 2 LLP — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wiley Europe Investment Holdings Limited This company
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 Owns 75–100% of shares
Blackwell Science (Overseas Holdings) Limited 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 171

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates14 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 updates14 June 2025
Show all 171 filings

Some other companies at this address

Academy Group Limited
Atypon Systems Limited
Blackwell Publishers (Trustees) Limited
Blackwell Science (Overseas Holdings) Limited
Blackwell Science (Trustees) Limited
Chancery Law Publishing Limited

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