WDFG UK LIMITED

Overview

Company Name	WDFG UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02872512
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WDFG UK LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WDFG UK LIMITED located?

Registered Office Address	5 New Square Bedfont Lakes TW14 8HA Feltham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of WDFG UK LIMITED?

Previous Company Names
Company Name	From	Until
AUTOGRILL RETAIL UK LIMITED	Sep 19, 2008	Sep 19, 2008
ALPHA RETAIL UK LIMITED	Dec 12, 2007	Dec 12, 2007
ALPHA AIRPORT HOLDINGS (UK) LIMITED	Nov 11, 1993	Nov 11, 1993

What are the latest accounts for WDFG UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WDFG UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for WDFG UK LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Oct 29, 2025 with no updates

3 pages

CS01

Jul 16, 2025

Full accounts made up to Dec 31, 2024

71 pages

Nov 01, 2024

Confirmation statement made on Oct 29, 2024 with no updates

3 pages

CS01

Jul 10, 2024

Full accounts made up to Dec 31, 2023

51 pages

Jul 10, 2024

Registration of charge 028725120002, created on Jul 03, 2024

38 pages

MR01

Nov 10, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Director's details changed for Mr Christopher David Bouttle on Jul 31, 2023

2 pages

CH01

Jul 31, 2023

Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 31, 2023

1 pages

AD01

Jul 14, 2023

Director's details changed for Mr Christopher David Bouttle on Jul 03, 2023

2 pages

CH01

Jul 14, 2023

Appointment of Mr Luis Marin Mas-Sarda as a director on Jun 26, 2023

2 pages

AP01

Jul 14, 2023

Termination of appointment of Eugenio Miguel Andrades Yunta as a director on May 21, 2023

1 pages

TM01

Jun 01, 2023

Full accounts made up to Dec 31, 2022

43 pages

Oct 31, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Aug 12, 2022

Full accounts made up to Dec 31, 2021

45 pages

Nov 04, 2021

Registration of charge 028725120001, created on Oct 28, 2021

36 pages

MR01

Oct 29, 2021

Confirmation statement made on Oct 29, 2021 with no updates

3 pages

CS01

Aug 22, 2021

Full accounts made up to Dec 31, 2020

41 pages

Jun 25, 2021

Full accounts made up to Dec 31, 2019

44 pages

Nov 30, 2020

Termination of appointment of Benjamin Harmstorf as a director on Nov 30, 2020

1 pages

TM01

Nov 18, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

32 pages

Nov 15, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2018

Confirmation statement made on Nov 04, 2018 with no updates

3 pages

CS01

Aug 13, 2018

Full accounts made up to Dec 31, 2017

32 pages

View All Filings

Who are the officers of WDFG UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUTTLE, Christopher David Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Oct 28, 2010		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1968-7	138452200003
CREIGHTON, Frederick Robert Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Feb 10, 2014		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1958-3	172547770001
MAS-SARDA, Luis Marin Ch-4052 Basel Brunngaesslein 12 Switzerland	Jun 26, 2023		Director	Ch-4052 Basel Brunngaesslein 12 Switzerland	Switzerland	Spanish	1971-5	311312050001
DEEGAN, Jayne Elm House Four Elms Road TN8 6AF Edenbridge Kent	Nov 30, 1999	Apr 27, 2001	Secretary	Elm House Four Elms Road TN8 6AF Edenbridge Kent		British		55717950004
ELLY, Mark New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Sep 19, 2008	May 18, 2011	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom		British		133389930001
LOWE, Nigel Tall Trees 65 High View HA5 3PE Pinner Middlesex	Nov 11, 1993	Nov 30, 1999	Secretary	Tall Trees 65 High View HA5 3PE Pinner Middlesex		British		104309680001
MAGOWAN, Andrew Top Flat 34 Edith Road W14 9BB London	Nov 01, 2006	Sep 19, 2008	Secretary	Top Flat 34 Edith Road W14 9BB London		British		116856620001
MCRAE, Heather Lyn 9 Ormonde Road East Sheen SW14 7BE London	Mar 12, 2003	Mar 01, 2006	Secretary	9 Ormonde Road East Sheen SW14 7BE London		British		224425050001
MCRAE, Heather Lyn 9 Ormonde Road East Sheen SW14 7BE London	Apr 30, 2001	Jul 15, 2002	Secretary	9 Ormonde Road East Sheen SW14 7BE London		British		224425050001
MONTANA, Laura Gutierrez New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Sep 19, 2011	Jun 26, 2015	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom				163180710001
O'BYRNE, Helen New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	Sep 17, 2015	Jul 31, 2018	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex				201151400001
O'CONNELL, Clare Janet 99 Village Way TW15 2JY Ashford Middlesex	Mar 01, 2006	Nov 01, 2006	Secretary	99 Village Way TW15 2JY Ashford Middlesex		British		92412110001
VIEYRA, Maureen New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Feb 02, 2009	Jan 31, 2013	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom		British		136191380001
WATTERS, Charles Patrick The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross	Jul 15, 2002	Mar 12, 2003	Secretary	The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross		British		60181690003
ABBOTT, Kevin Allan 22 Hoadly Road SW16 1AF London	Jun 25, 1999	May 16, 2006	Director	22 Hoadly Road SW16 1AF London	England	British	1954-6	10461160001
ADAMS, Mark Andrew 2 Swan Court 1 Booth's Place W1T 3AF London	Nov 01, 2006	Feb 29, 2008	Director	2 Swan Court 1 Booth's Place W1T 3AF London	England	English	1964-8	116475040001
BUCKLEY, Stephen Denton 102 Pavilion Gardens TW18 1HW Staines Middlesex	Mar 01, 2001	Jul 31, 2006	Director	102 Pavilion Gardens TW18 1HW Staines Middlesex	United Kingdom	British	1957-12	115717720001
DRENNAN, Padraig New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Apr 14, 2008	Oct 04, 2012	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	United States	Irish	1966-12	129656580001
GALPIN, Rodney Desmond Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire	Dec 03, 1997	May 30, 2002	Director	Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire		British	1932-2	37514210001
GOLD, Richard Fleming Little Garlands Grange Lane SL6 9RP Cookham Berkshire	Nov 11, 1993	May 30, 1996	Director	Little Garlands Grange Lane SL6 9RP Cookham Berkshire	United Kingdom	British	1937-8	75384090001
HALL, Geoffrey William New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	May 26, 2015	Feb 18, 2016	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	England	British	1957-11	170492500001
HARMSTORF, Benjamin New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	Feb 18, 2016	Nov 30, 2020	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	United Kingdom	German	1976-2	302117920001
HARRISON, Paul, Dr Bonhunt House Wicken Bonhunt CB11 3UE Saffron Walden Essex	Nov 11, 1993	Jul 31, 1997	Director	Bonhunt House Wicken Bonhunt CB11 3UE Saffron Walden Essex		British	1946-10	76205140001
KING, David William Cherry Tree Corner North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	Mar 01, 2001	Oct 16, 2006	Director	Cherry Tree Corner North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	England	British	1954-12	56454370002
LEWIS, Hilary Mathews Mead West End Waltham St Lawrence RG10 0NN Reading Berkshire	Jul 31, 1997	Mar 06, 2001	Director	Mathews Mead West End Waltham St Lawrence RG10 0NN Reading Berkshire		British	1952-9	18746350002
LOSTAO, Pablo Bas New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	Dec 12, 2014	Feb 18, 2016	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	United Kingdom	Spanish	1968-11	193908000001
MCRAE, Heather Lyn 9 Ormonde Road East Sheen SW14 7BE London	Jun 16, 2000	May 16, 2006	Director	9 Ormonde Road East Sheen SW14 7BE London	United Kingdom	British	1962-2	224425050001
PALENCIA, Jose Maria New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Oct 28, 2010	Mar 05, 2012	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Spain	Spanish	1963-6	131062140001
PEREZ PENA DEL LLANO, Fernando New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	Feb 10, 2014	Dec 15, 2014	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	England	Spanish	1968-5	185037830001
PETCHEY, Martin New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	Dec 11, 2014	Feb 18, 2016	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex	England	British	1953-1	194019800001
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	Nov 11, 1993	Jul 24, 1998	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	2262240001
PURKIS, Sarah New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Sep 03, 2012	Mar 18, 2015	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	United Kingdom	British	1970-6	167286470001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	May 16, 2006	Nov 01, 2006	Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
RICHES, Mark Stephen New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Nov 07, 2008	Dec 03, 2010	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	England	British	1947-8	85179660001
SIDDALL, Stuart James The Willows 9c Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire	May 30, 1996	Jun 15, 2000	Director	The Willows 9c Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire	United Kingdom	British	1953-5	46764740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WDFG UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wdfg Uk Holdings Limited

Apr 06, 2016

New Square

Bedfont Lakes

TW14 8HA Feltham

Middlesex

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03165880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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