WPP BRANDS HOLDINGS (UK) LIMITED

Company summary

Company number: 01536457
Status: ACTIVE
Incorporated / age: 29 December 198045 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Accounts due: 31 March 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Nature of business
Non-trading company
Previous company names
YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED
YOUNG & RUBICAM U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Nicholas David Charles ACTIVE	Director	29 Sep 2025		England	March 1973	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BORISOV, Tsvetan Kirilov ACTIVE	Director	06 Mar 2024		England	April 1975	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
MAZUR, Helina RESIGNED	Secretary	14 Aug 1996	31 Aug 2026			Sea Containers, 18 Upper Ground, London, SE1 9PD, England
MCLACHLAN, Eliza Catherine RESIGNED	Secretary	20 Jun 1995	31 Aug 1996			Ardenvohr, 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
MILSOM, Dennis RESIGNED	Secretary		20 Jun 1995			67 St Ronans Crescent, Woodford Green, Essex, IG8 9DQ
BAHL, Kim Elaine RESIGNED	Director	25 Jan 2005	30 Apr 2008	England	April 1974	15 Kilnside, Claygate, Esher, Surrey, KT10 0HS
COOPER, Russell John RESIGNED	Director		10 Jun 1994		March 1942	9 East Lane, Short Hills, New Jersey 07078, FOREIGN, Usa
DE BAKKER, Ferdinand RESIGNED	Director	11 Oct 1995	01 Jan 2001		February 1948	31 The Laurels, Water Lane, Cobham, Surrey, KT11 2PA
DEO, Joseph Ermengildo De RESIGNED	Director		07 Jun 1993		September 1937	C/O Young & Rubicam Inc, 285 Madison Avenue, New York, New York 10017-6486, FOREIGN, Usa
ECCLESHARE, Christoper William, Mr. RESIGNED	Director	04 Nov 2004	28 Apr 2005	United Kingdom	October 1955	9, The Mount, London, NW3 6SZ, United Kingdom
GLADWELL, David Julian RESIGNED	Director	26 Feb 2015	08 Sep 2022	England	March 1970	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
GREENE, David Elsworth RESIGNED	Director		14 Feb 1995		July 1949	11 Stepping Stone Lane, Greenwich, Connecticut 06830 Usa, FOREIGN
GRINDALL, David John RESIGNED	Director	11 Jun 1993	14 Feb 1994	England	October 1951	58 Underhill Road, Dulwich, London, SE22 0QT
HIMPE, Stefaan Leo Hilda RESIGNED	Director	06 Mar 2003	18 Sep 2009		December 1962	Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
HIRIGOYEN, Eve Sarah RESIGNED	Director	11 Oct 1995	26 Feb 1996		April 1964	18d Inglewood Road, London, NW6 1QZ
KOPEC, Marta Barbara RESIGNED	Director	08 Sep 2022	09 May 2024	England	November 1980	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
LAFAYE, Jean Paul RESIGNED	Director	19 Nov 1993	21 Feb 2001	France	October 1945	137 Avenue De Suffren, Paris, 75007, France
LINDHEIM, James B RESIGNED	Director	19 Nov 1993	14 Feb 1995		November 1945	7 Rue Pierre Le Grand, Paris, 75008, France
MCCORMICK, Ian RESIGNED	Director	31 Oct 2002	08 Dec 2004		March 1970	1a Chandos Road, Harrow, Middlesex, HA1 4QX
MONTERO, Fernan Gonzalo RESIGNED	Director	11 Oct 1995	18 Sep 1998		May 1948	430 Coon Hollow Road, Riegelsville, Pennsylvania 18077 Usa, FOREIGN
PAUL, Ian Gary RESIGNED	Director	13 Apr 2007	17 Sep 2025	England	September 1963	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
PIENAAR, Mario Morne RESIGNED	Director	27 Oct 2014	27 Feb 2015	England	October 1977	Greater London House, Hampstead Road, London, NW1 7QP
PINILLA, Ignacio Cabezon RESIGNED	Director	28 Oct 2009	06 Mar 2024	Spain	November 1956	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
ROUSSET, Alain Maurice Michel RESIGNED	Director	11 Oct 1995	06 Mar 2003		July 1950	78 Campden Hill Court, Campden Hill Road, London, W8 7HN
VERGNANO, Massimo Libero, Doctor RESIGNED	Director	19 Nov 1993	03 Nov 2004	United Kingdom	December 1945	Via, Francesco Guerrazzi, Milan 20145, Italy
WIDMER, Bruno Erlich RESIGNED	Director	02 Nov 1998	30 Apr 2001		May 1941	Kraehbuehlstrasse 16, Zurich, CH8044, Switzerland

BISHOP, Nicholas David Charles ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: March 1973
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

BORISOV, Tsvetan Kirilov ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: England
Date of birth: April 1975
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MAZUR, Helina RESIGNED
Role: Secretary
Appointed on: 14 Aug 1996
Resigned on: 31 Aug 2026
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MCLACHLAN, Eliza Catherine RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 31 Aug 1996
Address: Ardenvohr, 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

MILSOM, Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1995
Address: 67 St Ronans Crescent, Woodford Green, Essex, IG8 9DQ

BAHL, Kim Elaine RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1974
Address: 15 Kilnside, Claygate, Esher, Surrey, KT10 0HS

COOPER, Russell John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: March 1942
Address: 9 East Lane, Short Hills, New Jersey 07078, FOREIGN, Usa

DE BAKKER, Ferdinand RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 01 Jan 2001
Date of birth: February 1948
Address: 31 The Laurels, Water Lane, Cobham, Surrey, KT11 2PA

DEO, Joseph Ermengildo De RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: September 1937
Address: C/O Young & Rubicam Inc, 285 Madison Avenue, New York, New York 10017-6486, FOREIGN, Usa

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9, The Mount, London, NW3 6SZ, United Kingdom

GLADWELL, David Julian RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: March 1970
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

GREENE, David Elsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1995
Date of birth: July 1949
Address: 11 Stepping Stone Lane, Greenwich, Connecticut 06830 Usa, FOREIGN

GRINDALL, David John RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 14 Feb 1994
Country of Residence: England
Date of birth: October 1951
Address: 58 Underhill Road, Dulwich, London, SE22 0QT

HIMPE, Stefaan Leo Hilda RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 18 Sep 2009
Date of birth: December 1962
Address: Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom

HIRIGOYEN, Eve Sarah RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 26 Feb 1996
Date of birth: April 1964
Address: 18d Inglewood Road, London, NW6 1QZ

KOPEC, Marta Barbara RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: November 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

LAFAYE, Jean Paul RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 21 Feb 2001
Country of Residence: France
Date of birth: October 1945
Address: 137 Avenue De Suffren, Paris, 75007, France

LINDHEIM, James B RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 14 Feb 1995
Date of birth: November 1945
Address: 7 Rue Pierre Le Grand, Paris, 75008, France

MCCORMICK, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 08 Dec 2004
Date of birth: March 1970
Address: 1a Chandos Road, Harrow, Middlesex, HA1 4QX

MONTERO, Fernan Gonzalo RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 18 Sep 1998
Date of birth: May 1948
Address: 430 Coon Hollow Road, Riegelsville, Pennsylvania 18077 Usa, FOREIGN

PAUL, Ian Gary RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1963
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

PIENAAR, Mario Morne RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: October 1977
Address: Greater London House, Hampstead Road, London, NW1 7QP

PINILLA, Ignacio Cabezon RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 06 Mar 2024
Country of Residence: Spain
Date of birth: November 1956
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

ROUSSET, Alain Maurice Michel RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 06 Mar 2003
Date of birth: July 1950
Address: 78 Campden Hill Court, Campden Hill Road, London, W8 7HN

VERGNANO, Massimo Libero, Doctor RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 03 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Via, Francesco Guerrazzi, Milan 20145, Italy

WIDMER, Bruno Erlich RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 30 Apr 2001
Date of birth: May 1941
Address: Kraehbuehlstrasse 16, Zurich, CH8044, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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