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Wpd Wem Limited

04066211

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avonbank, Feeder Road, Bristol, BS2 0TB
Incorporated 06/09/2000

Previously known as

Ppl Wem Limited · until 16/06/2021
Ppl Wem Holdings Limited · until 25/11/2014
Ppl Wem Holdings Plc · until 22/10/2013
Ppl Wem Holdings Limited · until 24/03/2011
Wpd Investment Holdings Limited · until 24/03/2011
Alnery No. 2100 Limited · until 28/12/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Darren Pettifer

director · Since 15/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Katie Suzanne Hollis

secretary · Since 31/05/2024

Mrs Jennifer Ann Dillon

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Darren Pettifer

director · Since 15/12/2023

British · England · Age 46

Katie Suzanne Hollis

secretary · Since 31/05/2024

Jennifer Ann Dillon

director · Since 19/03/2026

British · United Kingdom · Age 54

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 19/12/2000

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 19/12/2000

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 19/12/2000

Carson Bivins Harreld

director · Resigned 01/03/2001

Paul Champagne

director · Resigned 20/12/2001

Timothy John Seelaus

director · Resigned 17/01/2002

Barney Sheppard Rush

director · Resigned 27/03/2002

Richard Foster Owen

director · Resigned 06/09/2002

Christopher James Edwards

director · Resigned 06/09/2002

Paul Anthony Farr

director · Resigned 15/10/2002

Roger Lynn Petersen

director · Resigned 23/01/2004

Maurice Edwin Fletcher

director · Resigned 31/03/2004

Dale Mark Kleppinger

director · Resigned 14/02/2007

Paul Anthony Farr

director · Resigned 14/02/2007

Robert Winston Burke

director · Resigned 09/01/2009

William Harold Spence

director · Resigned 04/10/2012

David Gene Harris

director · Resigned 31/08/2013

Jerry Matthews Simmons Jr

director · Resigned 15/08/2014

Russell Robert Clelland

director · Resigned 15/08/2014

Paul Anthony Farr

director · Resigned 15/08/2014

Philip Gerald Allen

director · Resigned 09/02/2015

Ricky Lee Klingensmith

director · Resigned 16/07/2015

Mark Frederick Wilten

director · Resigned 31/12/2015

Robert Arthur Symons

director · Resigned 31/07/2017

Vincent Sorgi

director · Resigned 31/07/2017

Philip Swift

director · Resigned 31/07/2017

Stephen Kenneth Breininger

director · Resigned 31/07/2017

William Harold Spence

director · Resigned 31/07/2017

Daniel Charl Stephanus Oosthuizen

director · Resigned 31/03/2018

Alexander James Torok

director · Resigned 31/08/2020

Andrew Woodbury Elmore

director · Resigned 14/06/2021

Ian Robert Williams

director · Resigned 31/07/2022

Sally Ann Jones

secretary · Resigned 16/06/2023

Alison Jane Sleightholm

director · Resigned 15/12/2023

Mark Richard Cox

secretary · Resigned 31/05/2024

Graham Roy Halladay

director · Resigned 18/03/2026

Persons with Significant Control

Wpd Wem Holdings Limited

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

Avonbank, Feeder Road, Bristol, BS2 0TB

Reg: 07578676 · England & Wales Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Avonbank
2026-08-09

AVONBANK

post townBristol
2026-08-09

BRISTOL

officer appointedHOLLIS, Katie Suzanne
2026-08-09
officer appointedDILLON, Jennifer Ann
2026-08-09
officer appointedPETTIFER, Darren
2026-08-09