Woolrich International Limited

Active10302482 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Activities of production holding companies (64202)
Directors
Felipe Domingo Merry Del Val Barbavara Di Gravellona
Accounts type
Group
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British,Italian
Born December 1984 (41)
Corporate Secretary · Appointed 12 December 2023
Director · Appointed 19 October 2018
Italian
Born January 1967 (59)
Merry Del Val Barbavara Di Gravellona, Felipe Domingo
Director · Appointed 19 October 2018
Italian
Born June 1969 (57)
Officer history (18 former)
22 December 2025
Resigned Cane, Andrea as Director
1 December 2025
Resigned Flamini, Lorenzo as Director
22 September 2025
Appointed Aito, Bernardo as Director
12 December 2024
Resigned Saccone, Stefano Maria Eduardo as Director
1 November 2024
Resigned Kaneda, Takero as Director
1 November 2024
Resigned Homma, Eiichiro as Director
23 January 2024
Resigned Wikstrom, Martha Shaffer as Director
23 January 2024
Resigned Martin, Hervé Yves Marie Olivier as Director
12 December 2023
Appointed Jtc (UK) Limited as Corporate Secretary
12 December 2023
Resigned Halco Secretaries Limited as Corporate Secretary
18 December 2019
Appointed Wikstrom, Martha Shaffer as Director
27 June 2019
Appointed Saccone, Stefano Maria Eduardo as Director
10 May 2019
Resigned Brayton, Nicholas as Director
10 May 2019
Resigned Corinaldesi, Paolo as Director
30 November 2018
Appointed Martin, Hervé Yves Marie Olivier as Director
30 November 2018
Resigned Rich, Phoebe Ann as Director
19 October 2018
Resigned Calori, Cristina as Director
19 October 2018
Appointed Soso, Tito Marzio as Director
19 October 2018
Resigned Dalmonte, Alessandra as Director
19 October 2018
Appointed Merry Del Val Barbavara Di Gravellona, Felipe Domingo as Director
28 November 2017
Appointed Flamini, Lorenzo as Director
17 October 2017
Resigned Ferranti, Claudio as Director
5 October 2017
Appointed Homma, Eiichiro as Director
5 October 2017
Appointed Kaneda, Takero as Director
23 January 2017
Appointed Brayton, Nicholas as Director
23 January 2017
Appointed Rich, Phoebe Ann as Director
22 November 2016
Appointed Ferranti, Claudio as Director
22 November 2016
Resigned Rich, Joshua as Director
22 November 2016
Appointed Dalmonte, Alessandra as Director
22 November 2016
Resigned Brayton, Nicholas as Director
22 November 2016
Appointed Corinaldesi, Paolo as Director
8 September 2016
Appointed Halco Secretaries Limited as Corporate Secretary
8 September 2016
Appointed Halco Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Halco Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Ohs Secretaries Limited as Corporate Secretary
29 July 2016
Appointed Ohs Secretaries Limited as Corporate Secretary
29 July 2016
Appointed Calori, Cristina as Director
29 July 2016
Appointed Rich, Joshua as Director
29 July 2016
Appointed Cane, Andrea as Director
29 July 2016
Appointed Brayton, Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 October 2018
Ceased Cristina Calori — Owns 50–75% of shares
29 July 2016
Ceased Anna Rosa Giuliani — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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