Wd-40 Holdings Limited

Active05090341 Private limited company
Incorporated
31 March 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Christophe Paul Cloez
Owned by
Wd-40 Company
Accounts type
Full
Region
South East
Address
252 Upper Third Street
Milton Keynes
MK9 1DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brazier, Simon
Secretary · Appointed 17 March 2026
Director · Appointed 15 December 2023
British
Born December 1979 (46)
Cloez, Christophe Paul
Director · Appointed 14 December 2023
French
Born December 1969 (56)
Director · Appointed 25 July 2022
British
Born January 1966 (60)
Officer history (8 former)
17 March 2026
Appointed Brazier, Simon as Secretary
17 March 2026
Resigned Kempson, Meghan Jane as Secretary
30 December 2025
Resigned Noble, William Brian as Director
15 December 2023
Appointed Tearle, James Robert as Director
14 December 2023
Appointed Cloez, Christophe Paul as Director
14 December 2023
Appointed Kempson, Meghan Jane as Secretary
14 December 2023
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
25 July 2022
Appointed Brass, Steven Andrew as Director
25 July 2022
Resigned Ridge, Garry Owen as Director
31 July 2010
Resigned Gallon, Keith Storey as Director
31 July 2010
Resigned Gallon, Keith Storey as Secretary
31 July 2010
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
31 March 2004
Appointed Dwyer, Daniel James as Director
31 March 2004
Resigned Dwyer, Daniel James as Director
31 March 2004
Appointed Gallon, Keith Storey as Secretary
31 March 2004
Appointed Gallon, Keith Storey as Director
31 March 2004
Resigned Dwyer, Daniel John as Secretary
31 March 2004
Appointed Ridge, Garry Owen as Director
31 March 2004
Appointed Dwyer, Daniel John as Secretary
31 March 2004
Appointed Noble, William Brian as Director

Ownership 1 active

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

Wd-40 Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3087122

Holdings 1

Companies where Wd-40 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 88

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates31 March 2026
8 May 2026Director's details changed
2 April 2026Appointment of a secretary
2 April 2026Termination of appointment of a secretary
10 March 2026Full accounts31 August 2025
Show all 88 filings

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