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Companies/00594001

Wfl (UK) Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Inspirit Holmes Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-09 · No cessation recorded

Source record 127741941
Show 1 ceased record
Wfs Uk Holding Company Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-09

Source record 133160659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CH
Christopher HomerCurrent director
Appointed 2025-05-21 · 1 yr · Director
+1 other
DB
Daniel John BrainCurrent director
Appointed 2025-01-13 · 1 yr · Director
+1 other
MW
Matthew WhittonCurrent director
Appointed 2025-01-13 · 1 yr · Managing Director
+2 others
SG
Shaun GalvinCurrent director
Appointed 2021-05-01 · 5 yrs · Commercial Director
+1 other
Show 21 historical appointments
CF
Colin FrancisResigned director
Resigned 2021-07-14 · 2 yrs · None
RL
Richard LeamanResigned director
Resigned 2021-05-01 · 3 yrs · Domestic And Customer Service Director
GR
Grant RobertsResigned director
Resigned 2018-04-17 · 3 yrs · None
CB
Claire BishopResigned director
Resigned 2018-01-15 · 6 yrs · Finance Director
RT
Robert TaylorResigned director
Resigned 2017-06-30 · 3 yrs · Managing Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2017-06-15 · 7 yrs
PV
Paul VianResigned director
Resigned 2016-02-11 · 3 yrs · Svp, Emea Land
SM
Stuart MorganResigned director
Resigned 2015-03-27 · 2 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2014-03-07 · 3 yrs
RC
Ronald CrowellResigned director
Resigned 2014-03-07 · 1 yr · Company Director
AB
Adrienne BolanResigned director
Resigned 2014-03-07 · 1 yr · Company Director
WD
Wade DeclarisResigned director
Resigned 2014-03-07 · 1 yr · Company Director
JC
Jonathan ColeResigned director
Resigned 2014-03-07 · 3 yrs · Company Director
CW
Christopher WhiteResigned director
Resigned 2014-03-07 · 3 yrs · Company Director
GR
Guy RutherfordResigned director
Resigned 2011-03-21 · 4 yrs · Finance Director
AB
Andrew BarnettResigned secretary
Resigned 2006-04-19 · 7 yrs
AW
Andrew WatsonResigned director
Resigned 2006-04-19 · 7 yrs · Director
AW
Anthony WatsonResigned director
Resigned 2006-04-19 · 8 yrs · Director
EW
Edith WatsonResigned director
Resigned 1991-12-29 · 22 yrs · Company Director
AW
Anthony WatsonResigned directorResigned secretary
Resigned 1991-12-29 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active