Wisp Construction Limited

16790181

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

STUDIO 30 SUTHERLAND INSTITUTE, STOKE ON TRENT, ST3 4HY

Incorporated 16/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Mahmood Ahmed

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Christopher Carney

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Peter Aiden Carney

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Robert Francis Gandy

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr James Littler

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Mark Norman

director · Since 16/10/2025

ENGINEERING

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mrs Nicola Norman

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew David Richard Roberts

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Leigh Peter Wharton

director · Since 16/10/2025

ENGINEERING

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Craig Bryn Williams

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Simon David Wilson

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Ryan James Winch

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Wisp Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Studio 30, Sutherland Institute, Lightwood Road, Stoke-On-Trent, ST3 4HY

Reg: 15893961 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 16/10/2025