Back to search

Waterford Wedgwood Australia Limited

00047676

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WEDGWOOD DRIVE, STOKE ON TRENT, ST12 9ER
Incorporated 25/04/1896

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

99999
Dormant company

Officers

Ms Paivi Maarit Timonen

director · Since 09/01/2018

CHIEF LEGAL OFFICER

FINNISH · FINLAND · Age 56

Also on 3 other boards

Jussi Pekka Kaarlo Siitonen

director · Since 13/08/2021

CHIEF FINANCIAL OFFICER

FINNISH · FINLAND · Age 56

Also on 2 other boards

Citco Management (Uk) Limited

secretary · Since 02/07/2024

BRITISH

Also on 220 other boards

Sjoerd Justus Robertus Leendert Leeflang

director · Since 16/11/2024

DIRECTOR

DUTCH · SWEDEN · Age 50

Also on 1 other board

Nicholas James Pearce

director · Since 16/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Fiskars Oyj Abp

75–100% shares
75–100% votes

10, Keilaniementie, Espoo, 02150

Reg: 0214036-5 · Finnish Trade Register · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA,N.A. AS SECURED PARTY

Created 27/12/2012Registered 11/01/2013Satisfied 02/07/2015
charge
satisfied

BANK OF AMERICA,N.A.AS SECURED PARTY

Created 27/12/2012Registered 11/01/2013Satisfied 02/07/2015
charge
satisfied

BANK OF AMERICA, N.A. AS SECURITY AGENT

Created 27/12/2012Registered 09/01/2013Satisfied 02/07/2015
charge
satisfied

WWRD (GIBRALTAR) MIDCO LIMITED

Created 26/03/2009Registered 09/04/2009
charge
satisfied

WWRD (GIBRALTAR) MIDCO LIMITED

Created 26/03/2009Registered 09/04/2009
charge
satisfied

BANK OF AMERICA, N.A AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 26/03/2009Registered 08/04/2009Satisfied 02/07/2015
charge
satisfied

BANK OF AMERICA,N.A.

Created 26/03/2009Registered 08/04/2009Satisfied 02/07/2015
charge
satisfied

BANK OF AMERICA, N.A.

Created 20/12/2005Registered 05/01/2006Satisfied 06/04/2009
charge
satisfied

BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)

Created 20/12/2005Registered 05/01/2006Satisfied 06/04/2009
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 30/09/2004Registered 18/10/2004Satisfied 23/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1994Registered 09/03/1994Satisfied 19/07/1995
charge
satisfied

(ON ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THE BANKS) · NATIONAL WESTMINSTER BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 19/07/1995
charge
satisfied

(ON ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THE BANKS) · NATIONAL WESTMINSTER BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 19/07/1995
charge
satisfied

(ON ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THE BANKS) · NATIONAL WESTMINSTER BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 19/07/1995
charge
satisfied

(ON ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THE BANKS) · NATIONAL WESTMINSTER BANK PLC

Created 01/05/1991Registered 03/05/1991Satisfied 19/07/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1991Registered 02/05/1991Satisfied 19/07/1995