Writtle Limited

Active05030535 Private limited company
Incorporated
30 January 2004 (22 years)
Previously known as
Loewy Group Limited (until 3 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Gilmore, Matthew John
Secretary · Appointed 23 April 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Officer history (20 former)
23 April 2012
Resigned Bruford, Paul as Secretary
23 April 2012
Appointed Gilmore, Matthew John as Secretary
23 April 2012
Resigned Whitehorn, William Elliott as Director
23 November 2011
Resigned Fawcett, Julie as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
27 July 2011
Resigned Greenberg, Hal Richard as Director
27 July 2011
Resigned St Jean, Brian as Director
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Resigned Johnston, Iain Barrie as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
24 June 2010
Appointed Greenberg, Hal Richard as Director
24 June 2010
Resigned Holland, David Richard as Director
27 April 2010
Appointed Whitehorn, William Elliott as Director
31 December 2009
Resigned Adams, Mark Stuart as Director
18 December 2009
Appointed St Jean, Brian as Director
25 July 2008
Resigned Latham, Jane Elizabeth as Director
14 July 2008
Appointed Fawcett, Julie as Secretary
14 July 2008
Resigned Gray, Ali as Secretary
20 May 2008
Resigned Loftsson, Magnus as Director
16 May 2008
Resigned Hoult, Charles Wilson as Director
15 February 2008
Resigned Hardy, Edward James as Director
18 July 2007
Appointed Holland, David Richard as Director
7 February 2007
Appointed Latham, Jane Elizabeth as Director
1 January 2007
Appointed Gray, Ali as Secretary
31 December 2006
Resigned Fawcett, Julie as Secretary
4 December 2006
Appointed Johnston, Iain Barrie as Director
4 December 2006
Appointed Hardy, Edward James as Director
4 December 2006
Appointed Adams, Mark Stuart as Director
22 November 2006
Resigned Redmond, Ben John as Director
22 November 2006
Resigned Johnson, Luke as Director
10 November 2005
Resigned Latham, Jane Elizabeth as Secretary
10 November 2005
Appointed Fawcett, Julie as Secretary
16 June 2005
Appointed Loftsson, Magnus as Director
6 April 2005
Appointed Redmond, Ben John as Director
24 March 2004
Appointed Johnson, Luke as Director
2 March 2004
Appointed Latham, Jane Elizabeth as Secretary
2 March 2004
Appointed Hoult, Charles Wilson as Director
2 March 2004
Appointed Wilsher, Bryan Guy as Director
26 February 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
26 February 2004
Resigned Pinsent Masons Director Limited as Corporate Director
30 January 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 January 2004
Appointed Pinsent Masons Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
Writtle Limited This company Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
2 February 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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