WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723506. The accounts status is FULL and accounts are next due on 30/09/2024.

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED (until 05/11/2018)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GARY PAUL Sep 1963 British Director 2007-04-13 CURRENT
MR IGNACIO CABEZON PINILLA Nov 1956 Spanish Director 2009-10-28 CURRENT
HELINA MAZUR Mar 1963 British Secretary 1999-07-27 CURRENT
MISS MARTA BARBARA KOPEC Nov 1980 Polish Director 2022-09-08 CURRENT
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-07-27 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-07-27 RESIGNED
BRUNO ERLICH WIDMER May 1941 Swiss Director 1999-07-27 UNTIL 2001-04-30 RESIGNED
MR CHARLES HECTOR WRENCH Sep 1960 British Director 2001-06-11 UNTIL 2006-07-31 RESIGNED
MR JAMES HUGH THELLUSSON Jan 1961 English Director 2001-06-11 UNTIL 2001-10-31 RESIGNED
JEAN PAUL LAFAYE Oct 1945 French Director 1999-07-27 UNTIL 2001-02-21 RESIGNED
MR MARIO MORNE PIENAAR Oct 1977 British Director 2014-10-27 UNTIL 2015-02-27 RESIGNED
ALAIN MAURICE MICHEL ROUSSET Jul 1950 French Director 1999-07-27 UNTIL 2003-03-06 RESIGNED
DOCTOR BRIAN JAMES KELLY Jun 1957 British Director 2001-06-20 UNTIL 2018-02-27 RESIGNED
STEFAAN LEO HILDA HIMPE Dec 1962 Belgian Director 2003-03-06 UNTIL 2009-09-18 RESIGNED
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2015-02-26 UNTIL 2022-09-08 RESIGNED
MR DAVID RALPH BUTTER Jul 1947 British Director 2001-06-11 UNTIL 2007-10-12 RESIGNED
CRAIG BRANIGAN Oct 1951 American Director 1999-07-27 UNTIL 2001-01-11 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Dolphin Uk Limited 2023-04-27 London   Ownership of shares 25 to 50 percent
Wpp 2323 Limited 2021-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Wpp Russell Uk Two Limited 2017-08-31 - 2023-04-27 London   Ownership of shares 25 to 50 percent
Wpp Jubilee Ltd 2016-04-06 - 2021-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRIAN KELLY LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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