WPD Trademarks Limited

Active05667666 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Arcadis Consulting Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Arcadis UK (Holdings) Limited, Arcadis (UK) Limited, Arcadis (Bac) Limited · more companies
British
Born December 1978 (47)
Director · Appointed 27 October 2026
Also at Arcadis Consulting (UK) Limited, Arcadis UK (Holdings) Limited, Arcadis Human Resources Limited · more companies
British
Born March 1980 (46)
Director · Appointed 1 February 2026
Also at Arcadis Consulting Europe Limited, Arcadis Consulting Holdings Limited, Arcadis (Bac) Limited · more companies
British,Irish
Born September 1969 (57)
Director · Appointed 29 October 2025
Also at Arcadis (UK) Limited, Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited · more companies
British
Born August 1971 (55)
Director · Appointed 7 June 2024
Also at Arcadis (UK) Limited, Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited · more companies
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 23 December 2015
Officer history (22 former)
27 October 2026
Appointed Allard, Nicholas as Director
27 October 2026
Appointed Jones, Gareth Edward as Director
1 October 2026
Resigned Williams, Jennifer Ann as Director
1 February 2026
Appointed Hogg, Peter William as Director
1 February 2026
Resigned Bimpson, Simon Timothy as Director
29 October 2025
Appointed Manku, Pritpal as Director
29 October 2025
Resigned Cash, Stewart as Director
6 September 2024
Resigned Whittaker, Sian as Director
6 September 2024
Appointed Williams, Jennifer Ann as Director
23 July 2024
Resigned Alghita, Mahmoud Bakir Ahmad as Director
23 July 2024
Resigned Morgan, Thomas Trevor as Director
7 June 2024
Appointed Cash, Stewart as Director
7 June 2024
Appointed Dennett, Paul as Director
1 December 2022
Resigned Bimpson, Simon Timothy as Director
1 December 2022
Appointed Whittaker, Sian as Director
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
Resigned Cowlard, Mark Allan as Director
18 October 2021
Appointed Bimpson, Simon Timothy as Director
18 October 2021
Appointed Alghita, Mahmoud Bakir Ahmad as Director
18 October 2021
Appointed Bimpson, Simon Timothy as Director
18 October 2021
Resigned Bellew, Nicholas James as Director
18 October 2021
Appointed Morgan, Thomas Trevor as Director
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
12 August 2019
Resigned Clark, Anne Rosemary as Director
12 August 2019
Appointed Bellew, Nicholas James as Director
15 June 2019
Resigned Day, Margot as Secretary
21 March 2018
Appointed Cowlard, Mark Allan as Director
21 March 2018
Resigned Brookes, Alan Geoffrey as Director
23 December 2015
Resigned Heath, Caroline Lindsay as Director
23 December 2015
Resigned Hunt, Neil John as Secretary
23 December 2015
Appointed Brookes, Alan Geoffrey as Director
23 December 2015
Appointed Duncombe, Fiona Margaret as Secretary
23 December 2015
Appointed Clark, Anne Rosemary as Director
23 December 2015
Resigned Hunt, Neil John as Director
9 June 2015
Appointed Day, Margot as Secretary
28 February 2015
Resigned Down, Russell Peter as Director
25 February 2015
Appointed Heath, Caroline Lindsay as Director
19 December 2008
Appointed Down, Russell Peter as Director
19 December 2008
Appointed Hunt, Neil John as Director
19 December 2008
Appointed Hunt, Neil John as Secretary
19 December 2008
Resigned Jones, Sally Ann as Secretary
19 December 2008
Resigned Cutter, Ian Michael as Director
19 December 2008
6 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2006
Appointed Jones, Sally Ann as Secretary
6 January 2006
Appointed Cutter, Ian Michael as Director
6 January 2006

Ownership 1 active

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

Arcadis Consulting Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Appointment of a director
11 August 2026Confirmation statement with no updates11 August 2026
6 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Arcadis (Bac) Limited
Arcadis (UK) Limited
Arcadis Consulting (UK) Limited
Arcadis Consulting Australia Holdings Limited
Arcadis Consulting Europe Limited
Arcadis Consulting Group Limited

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