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Wpd Trademarks Limited

05667666

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

80 Fenchurch Street, London, EC3M 4BY
Incorporated 06/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Fiona Margaret Duncombe

secretary · Since 23/12/2015

Mr Paul Dennett

director · Since 07/06/2024

CIVIL ENGINEER

ENGLISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Miss Jennifer Ann Williams

director · Since 06/09/2024

BUSINESS AREA DIRECTOR RESILIENCE

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Pritpal Manku

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Peter William Hogg

director · Since 01/02/2026

BRITISH,IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Fiona Margaret Duncombe

secretary · Since 23/12/2015

Paul Dennett

director · Since 07/06/2024

English · United Kingdom · Age 55

Jennifer Ann Williams

director · Since 06/09/2024

British · England · Age 57

Pritpal Manku

director · Since 29/10/2025

British · United Kingdom · Age 55

Peter William Hogg

director · Since 01/02/2026

British,Irish · United Kingdom · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 06/01/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/01/2006

Ian Michael Cutter

director · Resigned 19/12/2008

Sally Ann Jones

secretary · Resigned 19/12/2008

Daniel Charl Stephanus Oosthuizen

director · Resigned 19/12/2008

Russell Peter Down

director · Resigned 28/02/2015

Neil John Hunt

secretary · Resigned 23/12/2015

Neil John Hunt

director · Resigned 23/12/2015

Caroline Lindsay Heath

director · Resigned 23/12/2015

Alan Geoffrey Brookes

director · Resigned 21/03/2018

Margot Day

secretary · Resigned 15/06/2019

Anne Rosemary Clark

director · Resigned 12/08/2019

Mark Allan Cowlard

director · Resigned 18/10/2021

Nicholas James Bellew

director · Resigned 18/10/2021

Jillian Louise Lawrence

secretary · Resigned 08/04/2022

Simon Timothy Bimpson

director · Resigned 01/12/2022

Thomas Trevor Morgan

director · Resigned 23/07/2024

Mahmoud Bakir Ahmad Alghita

director · Resigned 23/07/2024

Sian Whittaker

director · Resigned 06/09/2024

Stewart Cash

director · Resigned 29/10/2025

Persons with Significant Control

Arcadis Consulting Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

80, Fenchurch Street, London, EC3M 4BY

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line180 Fenchurch Street
2026-08-09

80 FENCHURCH STREET

post townLondon
2026-08-09

LONDON

officer appointedDUNCOMBE, Fiona Margaret
2026-08-09
officer appointedDENNETT, Paul
2026-08-09
officer appointedHOGG, Peter William
2026-08-09
officer appointedMANKU, Pritpal
2026-08-09
officer appointedWILLIAMS, Jennifer Ann
2026-08-09