Edgewell Personal Care Investments UK Ltd.

Active04698786 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
Energizer Investments UK Limited (until 14 April 2016)
Industry
Non-trading company (74990)
Directors
Francesca De Franco Weissman
Owned by
Edgewell Personal Care Company
Accounts type
Full
Region
Greater London
Address
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weissman, Francesca De Franco
Director · Appointed 2 October 2025
American
Born November 1974
Director · Appointed 14 March 2022
American
Born July 1975 (51)
Officer history (16 former)
2 October 2025
Appointed Weissman, Francesca De Franco as Director
1 October 2025
Resigned Sullivan, Daniel Joseph as Director
20 December 2023
Resigned Hill, John Norman as Director
20 December 2023
Appointed Sullivan, Daniel Joseph as Director
14 March 2022
Appointed Langley, Latanya as Director
31 December 2021
Resigned Iasenza, Marisa Brenda as Director
1 April 2019
Appointed Hill, John Norman as Director
1 April 2019
Resigned Hutchison, Colin Anthony as Director
1 April 2019
Resigned Little, Rod Ryan as Director
1 April 2019
Appointed Iasenza, Marisa Brenda as Director
1 March 2019
Resigned Hatfield, David Paul as Director
9 March 2018
Resigned Shanbhag, Manish Ramdas as Director
9 March 2018
Appointed Hutchison, Colin Anthony as Director
9 March 2018
Appointed Little, Rod Ryan as Director
12 December 2017
Resigned Sheldon, Sandra Jean as Director
29 June 2015
Appointed Hatfield, David Paul as Director
29 June 2015
Resigned Burch, Martin as Director
29 June 2015
Appointed Sheldon, Sandra Jean as Director
29 June 2015
Resigned Brennan, Mark Anthony as Director
29 June 2015
Resigned Parmar, Pradeep as Secretary
29 June 2015
Resigned Baht, Rashpal as Director
29 June 2015
Appointed Shanbhag, Manish Ramdas as Director
18 June 2008
Resigned Purkis, Taylor Macdonald as Director
30 September 2007
Resigned Costa, Nickoulla as Director
1 September 2006
Appointed Purkis, Taylor Macdonald as Director
31 July 2006
Resigned Fleury, Nicolas as Director
31 January 2005
Appointed Baht, Rashpal as Director
31 January 2005
Resigned Brennan, Mark Anthony as Secretary
31 January 2005
Appointed Parmar, Pradeep as Secretary
14 March 2003
Appointed Brennan, Mark Anthony as Secretary
14 March 2003
Appointed Brennan, Mark Anthony as Director
14 March 2003
Appointed Costa, Nickoulla as Director
14 March 2003
Appointed Burch, Martin as Director
14 March 2003
Appointed Fleury, Nicolas as Director

Ownership 1 active

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

Edgewell Personal Care Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 00474545

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Edgewell Personal Care Investments UK Ltd. This company
Bulldog Skincare Holdings Limited Owns 75–100% of shares
Wilkinson Sword Limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts30 September 2025
23 February 2026Confirmation statement with no updates23 February 2026
22 October 2025Director's details changed
9 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
Show all 115 filings

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