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: 28/05/2026

Due 11/06/2027

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

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 51

Also on 1 other board

Nicholas James Pearce

director · Since 16/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Niko Johannes Haavisto

director · Since 31/08/2026

FINNISH · FINLAND · Age 54

Former

Jussi Pekka Kaarlo Siitonen

director · Resigned 31/08/2026

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

WWRD (GIBRALTAR) MIDCO LIMITED

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

charge

satisfied

WWRD (GIBRALTAR) MIDCO LIMITED

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