Wdfg Uk Limited

02872512

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 11/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

47260

Retail sale of tobacco products in specialised stores

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Christopher David Bouttle

director · Since 28/10/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Frederick Robert Creighton

director · Since 10/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Luis Marin Mas-Sarda

director · Since 26/06/2023

CEO

SPANISH · SWITZERLAND · Age 55

Persons with Significant Control

Wdfg Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, New Square, Feltham, TW14 8HA

Reg: 03165880 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

WDFG UK PENSION TRUSTEES LIMITED

Created 03/07/2024Registered 10/07/2024

Charge

outstanding

WDFG UK PENSION TRUSTEES LIMITED

Created 28/10/2021Registered 04/11/2021