Wd Ff Limited

12634860

active

Private Limited Company

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, CH5 2NW

Incorporated 30/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 62

Also on 19 other boards

Sir Malcolm Conrad Walker

director · Since 30/05/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Mr Richard David Ewen

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Paul Singh Dhaliwal

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Richard Malcolm Walker

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Larus Welding

director · Since 17/02/2022

DIRECTOR

ICELANDIC · ICELAND · Age 49

Mr Sean Beech

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Former PSCs

Mr Tarsem Singh Dhaliwal

Ceased 12/01/2026

Sir Malcolm Conrad Walker

Ceased 29/01/2021

Charges0 outstanding

Charge

satisfied

BRAIT CM1 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/06/2020Registered 09/06/2020Satisfied 16/09/2020