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Wd Ff Limited

12634860

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

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 30/05/2020

Compliance

Last accounts

28/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Tarsem Singh Dhaliwal

director · Since 30/05/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 19 other boards

Sir Malcolm Conrad Walker

director · Since 30/05/2020

CHAIRMAN

BRITISH · UNITED KINGDOM

Mr Richard David Ewen

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Paul Singh Dhaliwal

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Malcolm Walker

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Larus Welding

director · Since 17/02/2022

DIRECTOR

ICELANDIC · ICELAND

Mr Sean Beech

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Malcolm Conrad Walker

director · Since 30/05/2020

British · United Kingdom

Tarsem Singh Dhaliwal

director · Since 30/05/2020

British · United Kingdom

Richard Malcolm Walker

director · Since 01/02/2021

British · England

Richard David Ewen

director · Since 01/02/2021

British · England

Paul Singh Dhaliwal

director · Since 01/02/2021

British · United Kingdom

Larus Welding

director · Since 17/02/2022

Icelandic · Iceland

Sean Beech

director · Since 21/07/2025

British · United Kingdom

Persons with Significant Control

Former PSCs

Mr Tarsem Singh Dhaliwal

Ceased 12/01/2026

Sir Malcolm Conrad Walker

Ceased 29/01/2021

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Second Avenue
2026-08-06

SECOND AVENUE

post town → Deeside
2026-08-06

DEESIDE

officer appointed → BEECH, Sean
2026-08-06
officer appointed → DHALIWAL, Paul Singh
2026-08-06
officer appointed → DHALIWAL, Tarsem Singh
2026-08-06
officer appointed → EWEN, Richard David
2026-08-06
officer appointed → WALKER, Malcolm Conrad, Sir
2026-08-06
officer appointed → WALKER, Richard Malcolm
2026-08-06
officer appointed → WELDING, Larus
2026-08-06