Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
W. P. Holdings Limited
- Incorporated
- 18 December 1984 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Womble Bond Dickinson (Trust Corporation) LimitedAndrew KayRoger Marsh
- Owned by
- Roger MarshAndrew Kay
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Maserati HouseGelderd RoadLeedsLS12 1AS
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Womble Bond Dickinson (Trust Corporation) Limited
Corporate Director · Appointed 27 August 2026
Kay, Andrew
Director · Appointed 15 January 2026
British
Born October 1962 (64)
Marsh, Roger, Sir
Director · Appointed 15 January 2026
British
Born September 1953 (73)
Officer history (6 former)
30 September 2026
Resigned Williams, Olive as Director
30 September 2026
27 August 2026
Appointed Womble Bond Dickinson (Trust Corporation) Limited as Corporate Director
15 January 2026
Appointed Kay, Andrew as Director
15 January 2026
Appointed Marsh, Roger, Sir as Director
17 December 2018
Resigned Fortune, Simon as Secretary
30 January 2015
Appointed Williams, Olive as Director
30 December 2014
28 April 2014
Appointed Fortune, Simon as Secretary
28 April 2014
8 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Marsh
Individual · Notified 24 July 2024
Owns 75–100% of shares (as a trust)
British
Born September 1953 (73)
Andrew Kay
Individual · Notified 24 July 2024
Owns 75–100% of shares (as a trust)
British
Born October 1962 (64)
Holdings 2
Companies where W. P. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 July 2024
Ceased Christine Sands — Owns 75–100% of shares (as a trust)
24 July 2024
Ceased Peter Ignatius Kirrane — Owns 75–100% of shares (as a trust)
10 March 2017
Ceased Simon Richard Lindley — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 3 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 January 2026 | Appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 30 November 2025 |
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