Wacoal Emea Ltd

00171167

active

Private Limited Company

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, KETTERING, NN14 2PG

Incorporated 01/11/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

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

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2012Registered 18/04/2012Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2012Registered 18/04/2012Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2010Registered 15/12/2010Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2009Registered 31/01/2009Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2007Registered 01/12/2007Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 02/06/2006Registered 22/06/2006Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE

Created 02/06/2006Registered 16/06/2006Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE VARIOUS FINANCE PARTIES

Created 02/06/2006Registered 15/06/2006Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE INVESTORS (THE SECURITYTRUS

Created 02/06/2006Registered 08/06/2006Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2005Registered 18/08/2005Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 29/06/2005Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 29/06/2005Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 29/06/2005Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 22/06/2005Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 22/06/2005Satisfied 02/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1998Registered 30/06/1998Satisfied 27/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 28/06/1997Satisfied 07/06/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 25/06/1997Satisfied 27/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 25/06/1997Satisfied 27/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 21/06/1997Satisfied 27/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 20/06/1997Satisfied 27/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1996Registered 27/11/1996Satisfied 27/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1996Registered 21/03/1996Satisfied 27/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1993Registered 10/01/1994Satisfied 27/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1993Registered 10/01/1994Satisfied 27/08/1997

charge

satisfied

BENTWOOD LINGERIE LIMITED

Created 22/12/1993Registered 07/01/1994Satisfied 09/11/1996

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 09/11/1996

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1975Registered 26/02/1975Satisfied 27/11/1992

charge

satisfied

MIDLAND BANK PLC

Created 10/07/1951Registered 23/07/1951Satisfied 30/12/1993

charge

satisfied

LONDON JOINT CITY AND MERCHANT BANK LTD

Created 25/11/1922Registered 06/12/1922Satisfied 30/12/1993