Company Information for

EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG,

Company Registration Number

04698786

Private Limited Company

Active

About Edgewell Personal Care Investments Uk Ltd.

EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. was founded on 2003-03-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Edgewell Personal Care Investments Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.
Legal Registered Office
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKS
HP13 6DG
Other companies in HP13
Previous Names
ENERGIZER INVESTMENTS UK LIMITED
14/04/2016

Filing Information

Company Number04698786
Date formed2003-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 17:45:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Paul Hatfield Director EXECUTIVE OFFICER 2015-06-29 UNITED STATES
Colin Anthony Hutchison Director CHIEF OPERTATING OFFICER 2018-03-09 UNITED STATES
Rod Ryan Little Director CHIEF FINANCIAL OFFICER 2018-03-09 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Manish Ramdas Shanbhag Director 2015-06-29 2018-03-09
Sandra Jean Sheldon Director 2015-06-29 2017-12-12
Pradeep Parmar Company Secretary 2005-01-31 2015-06-29
Rashpal Baht Director 2005-01-31 2015-06-29
Mark Anthony Brennan Director 2003-03-14 2015-06-29
Martin Burch Director 2003-03-14 2015-06-29
Taylor Macdonald Purkis Director 2006-09-01 2008-06-18
Nickoulla Costa Director 2003-03-14 2007-09-30
Nicolas Fleury Director 2003-03-14 2006-07-31
Mark Anthony Brennan Company Secretary 2003-03-14 2005-01-31

Related Directorships for David Paul Hatfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Hatfield BULLDOG SKINCARE LIMITEDDirector 2016-10-31 CURRENT 2006-02-22 Active
David Paul Hatfield BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2014-01-17 Active
David Paul Hatfield EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2015-06-29 CURRENT 2000-02-25 Active
David Paul Hatfield PERSONNA INTERNATIONAL UK LIMITEDDirector 2015-06-29 CURRENT 1986-07-01 Active - Proposal to Strike off
David Paul Hatfield WILKINSON SWORD LIMITEDDirector 2015-06-29 CURRENT 1889-07-08 Active
David Paul Hatfield EDGEWELL PERSONAL CARE UK LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active

Related Directorships for Colin Anthony Hutchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Anthony Hutchison BULLDOG SKINCARE LIMITEDDirector 2018-03-27 CURRENT 2006-02-22 Active
Colin Anthony Hutchison EDGEWELL PERSONAL CARE UK LIMITEDDirector 2018-03-23 CURRENT 2015-05-13 Active
Colin Anthony Hutchison PERSONNA INTERNATIONAL UK LIMITEDDirector 2018-03-23 CURRENT 1986-07-01 Active - Proposal to Strike off
Colin Anthony Hutchison WILKINSON SWORD LIMITEDDirector 2018-03-23 CURRENT 1889-07-08 Active
Colin Anthony Hutchison EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2018-03-09 CURRENT 2000-02-25 Active
Colin Anthony Hutchison BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2018-03-09 CURRENT 2014-01-17 Active

Related Directorships for Rod Ryan Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rod Ryan Little BULLDOG SKINCARE LIMITEDDirector 2018-03-27 CURRENT 2006-02-22 Active
Rod Ryan Little EDGEWELL PERSONAL CARE UK LIMITEDDirector 2018-03-23 CURRENT 2015-05-13 Active
Rod Ryan Little PERSONNA INTERNATIONAL UK LIMITEDDirector 2018-03-23 CURRENT 1986-07-01 Active - Proposal to Strike off
Rod Ryan Little WILKINSON SWORD LIMITEDDirector 2018-03-23 CURRENT 1889-07-08 Active
Rod Ryan Little EDGEWELL PERSONAL CARE HOLDINGS UK LTD.Director 2018-03-09 CURRENT 2000-02-25 Active
Rod Ryan Little BULLDOG SKINCARE HOLDINGS LIMITEDDirector 2018-03-09 CURRENT 2014-01-17 Active