JOHNSON WAX LIMITED

active Company number 00177819

Private Limited by Shares · Incorporated on 14th Nov 1921

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SIC code: 82990
Registered office: Surrey, GU16 7AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JOHNSON WAX LIMITED is a private limited by shares company based in Surrey. It was incorporated on 14th Nov 1921 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Surrey (GU) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Todd Carlson	Director	22nd Sep 2025		American	View profile
Philippe Delpech	Director	10th Apr 2025		British	View profile
Kevin Harper	Director	30th Jul 2024		British	View profile
Julie Thake	Secretary	1st Jun 2024	This company	Not recorded	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SCJ UK FINCO LTD	09437315	12th Feb 2015	active
SCJ EURAFNE LTD	04166158	22nd Feb 2001	active
SC JOHNSON LTD	04166155	22nd Feb 2001	active
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED	01607487	13th Jan 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 1921
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

14th Nov 1921 Company incorporated
27th Sep 1991 Thomas Curry resigned as Director
27th Sep 1991 Gerrard Peat resigned as Director
1st Oct 1992 John Crabb resigned as Director
4th Dec 1992 Terence Spratt resigned as Director
4th Dec 1992 Gianni Montezemolo appointed as Director
30th Sep 1993 John Molan resigned as Director
30th Sep 1993 John Langdell appointed as Director
2nd Sep 1994 Colin Hammond resigned as Secretary
2nd Sep 1994 Ian Ray appointed as Secretary
25th Nov 1994 Samuel Johnson resigned as Director
25th Nov 1994 Gary Konarske resigned as Director
25th Nov 1994 Donald Fettes appointed as Director
25th Nov 1994 William Perez appointed as Director
8th Jul 1995 Donald Fettes resigned as Director
31st Mar 1996 Gianni Montezemolo resigned as Director
1st Apr 1996 Barry Harris resigned as Director
29th Nov 1996 Anthony Kelly resigned as Director
1st Aug 1997 John Langdell resigned as Director
1st Aug 1997 Michel Leob appointed as Director
1st Aug 1997 Ian Ray resigned as Secretary
1st Aug 1997 Christopher Stone appointed as Secretary
17th Sep 1997 William Perez resigned as Director
17th Sep 1997 Steven Stanbrook appointed as Director
30th Jun 1998 Neal Nottleson appointed as Director
28th May 1999 Neal Nottleson resigned as Director
28th May 1999 W McCollum appointed as Director
1st Jul 1999 Michel Leob resigned as Director
19th Mar 2003 Steven Stanbrook resigned as Director
19th Mar 2003 Patrick O'Brien appointed as Director
1st Aug 2004 Christopher Stone resigned as Secretary
1st Aug 2004 John Hayes appointed as Secretary
1st May 2006 Mark Escolme appointed as Director
1st Oct 2006 John Hayes resigned as Secretary
1st Oct 2006 Andrew Eaton appointed as Secretary
11th Feb 2008 Mark Escolme resigned as Director
11th Feb 2008 John Hayes appointed as Secretary
11th Feb 2008 Andrew Eaton resigned as Secretary
27th Oct 2008 Patrick O'Brien resigned as Director
27th Oct 2008 Luca Mignini appointed as Director
1st Jan 2009 W McCollum resigned as Director
3rd Jul 2009 Kenneth Kumer appointed as Director
1st Feb 2010 Bradley Goodwin appointed as Director
1st Feb 2010 Bradley Goodwin resigned as Director
1st Feb 2010 Kenneth Kumer resigned as Director
1st Feb 2010 Luca Mignini resigned as Director
1st Feb 2010 Bradley Goodwin appointed as Director
1st Jan 2014 John Hayes appointed as Director
1st Jan 2014 Thomas Howard appointed as Director
6th Mar 2014 Bradley Goodwin resigned as Director
12th May 2014 Mark Worden appointed as Director
29th Jun 2018 Mark Worden resigned as Director
29th Jun 2018 Luciana Limpo De Abreu Andrade appointed as Director
24th Feb 2022 Luciana Limpo De Abreu Andrade resigned as Director
1st Mar 2022 Anthony Engle appointed as Director
2nd Jan 2024 John Hayes resigned as Secretary
2nd Jan 2024 Julie Thake appointed as Secretary
3rd Jan 2024 John Hayes resigned as Director
3rd Jan 2024 Trevor Jessett appointed as Director
30th Jan 2024 Trevor Jessett resigned as Director
30th Jan 2024 Natalie Briggs appointed as Director
1st Jun 2024 Julie Thake resigned as Secretary
1st Jun 2024 Julie Thake appointed as Secretary
30th Jul 2024 Anthony Engle resigned as Director
30th Jul 2024 Trevor Jessett appointed as Director
30th Jul 2024 Natalie Briggs resigned as Director
30th Jul 2024 Kevin Harper appointed as Director
10th Apr 2025 Trevor Jessett resigned as Director
10th Apr 2025 Philippe Delpech appointed as Director
22nd Sep 2025 Thomas Howard resigned as Director
22nd Sep 2025 Todd Carlson appointed as Director
13th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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