WPD TRADEMARKS LIMITED

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Company summary

Company number: 05667666
Status: ACTIVE
Incorporated / age: 6 January 200620 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 10:07 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
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona Margaret ACTIVE	Secretary	23 Dec 2015				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DAY, Margot RESIGNED	Secretary	09 Jun 2015	15 Jun 2019			Arcadis House, 34 York Way, London, N1 9AB, England
HUNT, Neil John RESIGNED	Secretary	19 Dec 2008	23 Dec 2015			Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
JONES, Sally Ann RESIGNED	Secretary	06 Jan 2006	19 Dec 2008			19 James Orchard, Berkeley, Gloucestershire, GL13 9TP
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jan 2006	06 Jan 2006			26, Church Street, London, NW8 8EP
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	18 Oct 2021	23 Jul 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	18 Oct 2021	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	18 Oct 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	23 Dec 2015	21 Mar 2018	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CLARK, Anne Rosemary RESIGNED	Director	23 Dec 2015	12 Aug 2019	United Kingdom	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	18 Oct 2021	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CUTTER, Ian Michael RESIGNED	Director	06 Jan 2006	19 Dec 2008	England	June 1959	14 Summerhill Road, Lansdown, Bath, BA1 2UR
DOWN, Russell Peter RESIGNED	Director	19 Dec 2008	28 Feb 2015	Uk	May 1965	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
HEATH, Caroline Lindsay RESIGNED	Director	25 Feb 2015	23 Dec 2015	United Kingdom	May 1975	Manning House, 22 Carlisle Place, London, SW1P 1JA
HUNT, Neil John RESIGNED	Director	19 Dec 2008	23 Dec 2015	Uk	October 1963	Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
MORGAN, Thomas Trevor RESIGNED	Director	18 Oct 2021	23 Jul 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	06 Jan 2006	19 Dec 2008	United Kingdom	May 1957	17, Henleaze Road, Henleaze, Bristol, Avon, BS9 4EY
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann RESIGNED	Director	06 Sep 2024	01 Oct 2026	England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Jan 2006	06 Jan 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUNCOMBE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DAY, Margot RESIGNED
Role: Secretary
Appointed on: 09 Jun 2015
Resigned on: 15 Jun 2019
Address: Arcadis House, 34 York Way, London, N1 9AB, England

HUNT, Neil John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 23 Dec 2015
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 06 Jan 2006
Resigned on: 19 Dec 2008
Address: 19 James Orchard, Berkeley, Gloucestershire, GL13 9TP

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2006
Resigned on: 06 Jan 2006
Address: 26, Church Street, London, NW8 8EP

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 23 Jul 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 18 Oct 2021
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CUTTER, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: June 1959
Address: 14 Summerhill Road, Lansdown, Bath, BA1 2UR

DOWN, Russell Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 28 Feb 2015
Country of Residence: Uk
Date of birth: May 1965
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

HEATH, Caroline Lindsay RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA

HUNT, Neil John RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 23 Dec 2015
Country of Residence: Uk
Date of birth: October 1963
Address: Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 17, Henleaze Road, Henleaze, Bristol, Avon, BS9 4EY

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2006
Resigned on: 06 Jan 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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