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Wacoal Emea Ltd

00171167

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Corsetry Factory, Rothwell Road, Desborough, Kettering, NN14 2PG
Incorporated 01/11/1920

Previously known as

Eveden Limited · until 24/12/2014
Stirling Brands Limited · until 12/07/1995
Fantasie Textiles Limited · until 26/02/1993
Unity Corset Factories Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

14142
Manufacture of women's underwear

Officers

Mr Geoffrey Michael Embley

director · Since 14/11/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Vaughan Peter Waylett

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mrs Joanne Elizabeth Benton

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Vaughan Peter Waylett

secretary · Since 01/04/2016

Also on 7 other boards

Mr Andrew Michael Yeomans

director · Since 06/06/2016

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 59

Miss Laura Sarah Simon

director · Since 06/06/2016

BRAND DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Matthew Thomas Payne

director · Since 06/11/2020

DIRECTOR OF LOGISTICS, CUSTOMER SERVICE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Laurel Lain Nash

director · Since 07/01/2022

GLOBAL SALES DIRECTOR

AMERICAN · ENGLAND · Age 55

Geoffrey Michael Embley

director · Since 14/11/2006

British · England · Age 62

Vaughan Peter Waylett

director · Since 01/04/2016

British · England · Age 57

Vaughan Peter Waylett

secretary · Since 01/04/2016

Andrew Michael Yeomans

director · Since 06/06/2016

British · England · Age 59

Laura Sarah Simon

director · Since 06/06/2016

British · England · Age 50

Matthew Thomas Payne

director · Since 06/11/2020

British · England · Age 45

Laurel Lain Nash

director · Since 07/01/2022

American · England · Age 55

Former

Robert Underhill

secretary · Resigned 30/11/1992

Robert Underhill

director · Resigned 30/11/1992

Peter Grenville Rusby

director · Resigned 14/12/1993

Peter Grenville Rusby

secretary · Resigned 23/12/1993

David Alan Lloyd

director · Resigned 29/07/1994

David Alan Lloyd

secretary · Resigned 29/07/1994

Edward Smith Mogg Stanners

director · Resigned 01/07/1996

Anthony Frederick Tredwell

director · Resigned 09/06/1997

Robert William Bourne

director · Resigned 31/12/2000

Martine Noelle Burford

director · Resigned 30/06/2003

Zoe Louise Gidley

director · Resigned 31/05/2006

William Neil Fletcher

secretary · Resigned 01/06/2006

William Neil Fletcher

director · Resigned 01/06/2006

Pamela Mary Parmar

director · Resigned 03/04/2009

Ian Stirling Fernand

director · Resigned 05/05/2009

Anthony Howard Thwaites

director · Resigned 06/04/2012

Robert Underhill

director · Resigned 06/04/2012

Ruth Charlotte Skinner

director · Resigned 27/03/2014

Evelyne Lorette Piegay

director · Resigned 01/07/2014

Nigel Trevor Addison

director · Resigned 31/10/2014

Tracy Lewis

director · Resigned 01/04/2016

Geoffrey Michael Embley

secretary · Resigned 01/04/2016

Derek Laing

director · Resigned 29/07/2016

Simon Nicholls

director · Resigned 31/05/2019

Dean Terence Cooper

director · Resigned 31/05/2021

Joanne Elizabeth Benton

director · Resigned 01/06/2026

Persons with Significant Control

Wacoal Europe Limited

75–100% shares

The Corsetry Factory, Rothwell Road, Kettering, NN14 2PG

Reg: 02858101 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWAYLETT, Vaughan Peter
2026-07-28
officer appointedEMBLEY, Geoffrey Michael
2026-07-28
officer appointedNASH, Laurel Lain
2026-07-28
officer appointedPAYNE, Matthew Thomas
2026-07-28
officer appointedSIMON, Laura Sarah
2026-07-28
officer appointedWAYLETT, Vaughan Peter
2026-07-28
officer appointedYEOMANS, Andrew Michael
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Corsetry Factory
2026-07-28

THE CORSETRY FACTORY

post townKettering
2026-07-28

KETTERING