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Waterford Wedgwood Australia Limited

Waterford Wedgwood Australia Limited is a dormant company incorporated on 25 April 1896 with the registered office located in Stoke-on-Trent, Staffordshire. Waterford Wedgwood Australia Limited was registered 129 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00047676
Private limited company
Age
129 years
Incorporated 25 April 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wedgwood Drive
Barlaston
Stoke On Trent
Staffordshire
ST12 9ER
Same address for the past 13 years
Telephone
01782204141
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1968
Director • Chief Financial Officer • Finnish • Lives in Finland • Born in Oct 1969
Director • Dutch • Lives in Sweden • Born in Jul 1975
Director • Executive Vice-President, Business Area Vita • Austrian • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiskars Form Limited
Citco Management (UK) Limited, Ms Paivi Maarit Timonen, and 1 more are mutual people.
Active
Fiskars UK Limited
Ms Paivi Maarit Timonen, Mr Christian Bachler, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Georg Jensen Limited
Sjoerd Justus Robertus Leendert Leeflang is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Decreased by £262.75K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.09M
Decreased by £262.75K (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Nicholas James Pearce Appointed
9 Months Ago on 16 Nov 2024
Sjoerd Justus Robertus Leendert Leeflang Appointed
9 Months Ago on 16 Nov 2024
Christian Bachler Resigned
9 Months Ago on 16 Nov 2024
Citco Management (Uk) Limited Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Citco Management (Uk) Limited Appointed
1 Year 2 Months Ago on 2 Jul 2024
Clive Mackay Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr. Christian Bachler Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Appointment of Sjoerd Justus Robertus Leendert Leeflang as a director on 16 November 2024
Submitted on 25 Jun 2025
Appointment of Nicholas James Pearce as a director on 16 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Christian Bachler as a director on 16 November 2024
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Secretary's details changed for Citco Management (Uk) Limited on 2 July 2024
Submitted on 15 Oct 2024
Appointment of Citco Management (Uk) Limited as a secretary on 2 July 2024
Submitted on 19 Sep 2024
Termination of appointment of Clive Mackay as a secretary on 2 July 2024
Submitted on 19 Sep 2024
Director's details changed for Mr. Christian Bachler on 18 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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