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Companies/05595762

Wmp Holdings Limited

Activities of head offices · Bromsgrove

ActiveUnited KingdomIncorporated 2005Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 127952287
Show 6 ceased records
MR
Voting rights: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2018-10-17

Source record 121249727
NR
Mrs Nicola RussellIndividual
Shares: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2026-01-20

Source record 121250320
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2018-10-17

Source record 121249721
NR
Mrs Nicola RussellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-17

Source record 133538439
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-20

Source record 133553039
MR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-20

Source record 133593593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DP
Daniel James PeaceyCurrent director
Appointed 2026-08-01
+2 others
SA
Simon ArnoldCurrent director
Appointed 2026-01-20
+9 others
BS
Bradley SmithCurrent director
Appointed 2026-01-20
+7 others
Show 6 historical appointments
NS
Niall SmithResigned directorResigned secretary
Resigned 2007-09-04 · 18 yrs · Company Director
Resigned 2005-10-18
Resigned 2005-10-18
NR
Nicola RussellResigned secretary
Resigned 2005-10-18 · 1 yr
MR
Michael RussellResigned director
Resigned 2005-10-18 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active