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Wpp Brands (Europe) Limited

01525238

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

Sea Containers, 18 Upper Ground, London, SE1 9PD
Incorporated 29/10/1980

Previously known as

Young & Rubicam Europe Limited · until 05/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

73110
Advertising agencies

Officers

Helina Mazur

secretary · Since 14/08/1996

BRITISH · Age 63

Also on 12 other boards

Mr Tsvetan Kirilov Borisov

director · Since 12/04/2018

REGIONAL FINANCE DIRECTOR

BULGARIAN · ENGLAND · Age 51

Also on 17 other boards

Mr Manuel Segimon De Manzanos

director · Since 04/11/2025

EMEA CFO

SPANISH · SPAIN · Age 53

Helina Mazur

secretary · Since 14/08/1996

British

Tsvetan Kirilov Borisov

director · Since 12/04/2018

Bulgarian · England · Age 51

Manuel Segimon De Manzanos

director · Since 04/11/2025

Spanish · Spain · Age 53

Former

Jose Edgardo Ferraioli

director · Resigned 01/01/1993

Joseph Ermengildo De Deo

director · Resigned 07/06/1993

Luc De Leersnyder

director · Resigned 15/10/1993

David Elsworth Greene

director · Resigned 16/01/1995

Jean-Pierre Villaret

director · Resigned 11/05/1995

Dennis Milsom

secretary · Resigned 20/08/1995

Ugo Castellano

director · Resigned 02/04/1996

Eliza Catherine Mclachlan

secretary · Resigned 31/08/1996

Alan Joseph Sheldon

director · Resigned 07/10/1996

Ingo Krauss

director · Resigned 31/07/1997

Fernan Gonzalo Montero

director · Resigned 18/09/1998

Jan Briger Hedquist

director · Resigned 19/04/1999

Bruno Erlich Widmer

director · Resigned 30/04/2001

Albertus Meerstadt

director · Resigned 10/08/2001

Jill Woodley

director · Resigned 31/03/2002

Etienne Michel Boisrond

director · Resigned 20/11/2002

Alain Maurice Michel Rousset

director · Resigned 06/03/2003

Ian Mccormick

director · Resigned 08/12/2004

Christoper William Eccleshare

director · Resigned 28/04/2005

Eric Tong Cuong

director · Resigned 31/08/2005

Kim Elaine Bahl

director · Resigned 30/04/2008

Stefaan Leo Hilda Himpe

director · Resigned 18/09/2009

Frederic Torloting

director · Resigned 21/10/2010

Jacques Bungert

director · Resigned 21/10/2010

Mario Morne Pienaar

director · Resigned 27/02/2015

David Julian Gladwell

director · Resigned 08/09/2022

Ignacio Cabezon Pinilla

director · Resigned 06/03/2024

Ian Gary Paul

director · Resigned 17/09/2025

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers, 18 Upper Ground, London, SE1 9PD

Reg: 03723506 · Companies House · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Wpp Brands Holdings (Uk) Ltd

Ceased 18/12/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON

officer appointedMAZUR, Helina
2026-07-27
officer appointedBORISOV, Tsvetan Kirilov
2026-07-27
officer appointedSEGIMON DE MANZANOS, Manuel
2026-07-27