Wpl Group Holdings Limited

10802100

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 05/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Molloy

director · Since 02/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Andrew John Mallows

director · Since 13/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 56

Also on 32 other boards

Ms Bethany Rose Peace

director · Since 20/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Mr Kevin Michael Perry

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Christopher Thomas Wicks

director · Since 20/11/2023

FINANCE MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Franchise Brands Plc

75–100% shares

Ashwood Court, Springwood Close, Macclesfield, SK10 2XF

Reg: 10281033 · Companies House · Plc

Notified 07/10/2019

Former PSCs

Ian Lawrence

Ceased 07/10/2019

Suzanne Lawrence

Ceased 07/10/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 11/05/2023