Whitman Lb Ltd

09753500

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

WHITMAN LABORATORIES, PETERSFIELD, GU32 3DD

Incorporated 28/08/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Agnieszka Trzesicka

secretary · Since 28/08/2015

Samantha Claire Leaverland

secretary · Since 01/02/2020

Akhil Shrivastava

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 53

Pernilla Nyberg

director · Since 01/01/2025

SENIOR VICE PRESIDENT/GENERAL MANAGER

SWEDISH · ENGLAND · Age 57

Also on 5 other boards

Tim Kewards

secretary · Since 30/01/2025

Caroline Egerton

director · Since 15/08/2025

VP FINANCE - STRATEGY

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Estee Lauder Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Fitzroy, 6 Mortimer Street, London, W1T 3JJ

Reg: 10053274 · Companies House, England And Wales · Private Company Limited By Shares

Notified 15/06/2016

Former PSCs

Estee Lauder Cosmetics Limited

Ceased 15/06/2016