EDGEWELL PERSONAL CARE HOLDINGS UK LTD.
03937797 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
11 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EDGEWELL PERSONAL CARE HOLDINGS UK LTD.
03937797Active· Ltd· England Wales· 2000-02-25Incorporated 2000-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WEISSMAN, Francesca De Franco· DirectorAppointed 2025-10-02
- SULLIVAN, Daniel Joseph· DirectorResigned 2025-10-01
- HILL, John Norman· DirectorResigned 2023-12-20
- LANGLEY, Latanya· DirectorAppointed 2022-03-10
LANGLEY, Latanya
Director
- Appointed
- 2022-03-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1975
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WEISSMAN, Francesca De Franco
Director
- Appointed
- 2025-10-02
- Nationality
- American
- Residence
- United States
- Born
- 11/1974
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BRENNAN, Mark Anthony
Secretary
- Appointed
- 2002-09-27
- Resigned
- 2005-01-31
- Nationality
- British
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PARMAR, Pradeep
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2015-06-29
- Nationality
- British
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WOOD, Mark Alan
Secretary
- Appointed
- 2000-02-25
- Resigned
- 2002-09-27
- Nationality
- British
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BAHT, Rashpal
Director
- Appointed
- 2005-01-31
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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BRENNAN, Mark Anthony
Director
- Appointed
- 2002-07-01
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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BURCH, Martin
Director
- Appointed
- 2000-02-28
- Resigned
- 2015-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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COSTA, Nickoulla
Director
- Appointed
- 2000-02-28
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EDWARDS, Kym Mcalpine, Mr.
Director
- Appointed
- 2000-02-28
- Resigned
- 2003-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1943
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FLEURY, Nicolas
Director
- Appointed
- 2002-09-27
- Resigned
- 2006-07-31
- Nationality
- French
- Born
- 06/1967
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HATFIELD, David Paul
Director
- Appointed
- 2015-06-29
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1960
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HILL, John Norman
Director
- Appointed
- 2019-04-01
- Resigned
- 2023-12-20
- Nationality
- Canadian
- Residence
- United States
- Born
- 07/1963
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HUTCHISON, Colin Anthony
Director
- Appointed
- 2018-03-09
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United States
- Born
- 02/1958
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IASENZA, Marisa Brenda
Director
- Appointed
- 2019-04-01
- Resigned
- 2021-12-31
- Nationality
- Canadian
- Residence
- United States
- Born
- 05/1969
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LITTLE, Rod Ryan
Director
- Appointed
- 2018-03-09
- Resigned
- 2019-04-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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PLANA DEL LLANO, Luis
Director
- Appointed
- 2000-02-28
- Resigned
- 2002-06-30
- Nationality
- Spanish
- Born
- 09/1944
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PURKIS, Taylor Macdonald
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-06-18
- Nationality
- British
- Born
- 12/1967
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RAE, Graham Keith
Director
- Appointed
- 2000-02-25
- Resigned
- 2000-10-05
- Nationality
- British
- Born
- 08/1965
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SHANBHAG, Manish Ramdas
Director
- Appointed
- 2015-06-29
- Resigned
- 2018-03-09
- Nationality
- American
- Residence
- United States
- Born
- 09/1970
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SHELDON, Sandra Jean
Director
- Appointed
- 2015-06-29
- Resigned
- 2017-12-12
- Nationality
- American
- Residence
- Usa
- Born
- 09/1962
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SULLIVAN, Daniel Joseph
Director
- Appointed
- 2023-12-20
- Resigned
- 2025-10-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1969
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WOOD, Mark Alan
Director
- Appointed
- 2000-02-25
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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