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Wpp Group (Uk) Ltd

02670617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 12/12/1991

Previously known as

W P P Distributions (Uk) Ltd · until 28/05/2008
Wpp Group (Uk) Ltd · until 22/05/2008
Alnery No. 1180 Limited · until 08/04/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

74990
Non-trading company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

British · England · Age 61

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

David Richard Martin

director · Since 29/07/2025

British · England · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 14/05/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/05/1992

Christopher Francis Schulten

secretary · Resigned 19/03/1993

Robert Earl Lerwill

director · Resigned 05/12/1996

Nicholas Edward Read

director · Resigned 01/07/1999

Laurence Mellman

director · Resigned 09/11/2004

David Ferguson Calow

secretary · Resigned 19/09/2005

Martin Stuart Sorrell

director · Resigned 27/02/2006

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Kurt Charles Johnson

director · Resigned 29/07/2025

Persons with Significant Control

Wpp 2005 Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 01003653 · Companies House · Private Limited Company

Notified 12/12/2023

Former PSCs

Wpp Ln Limited

Ceased 12/12/2023

Wpp Jubilee Limited

Ceased 23/11/2020

Charges2 outstanding

charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 24/08/1995Registered 24/08/1995
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 23/09/1992Registered 19/07/1993

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers House
2026-07-27

SEA CONTAINERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedDOUGLAS, Nicholas Paul
2026-07-27
officer appointedMARTIN, David Richard
2026-07-27