Website & contact details
- Group website
- The site of this company’s group or brand.
Wimpy Limited
- Incorporated
- 2 March 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Courtyard HouseListon RoadMarlowSL7 1BX
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
South African
Born April 1980 (46)
Director · Appointed 1 April 2007
British
Born June 1971 (55)
Officer history (19 former)
1 August 2023
31 July 2023
3 March 2022
15 November 2021
15 November 2021
15 November 2021
1 November 2019
Resigned Conradie, Adele Susanne as Secretary
1 July 2016
30 June 2016
Resigned Richards, Norman as Director
1 March 2016
1 August 2013
Appointed Richards, Norman as Director
31 July 2013
9 April 2010
Appointed Conradie, Adele Susanne as Secretary
31 July 2009
24 June 2009
24 June 2009
24 June 2009
1 August 2008
1 August 2008
11 June 2008
11 June 2008
17 January 2008
1 April 2007
5 March 2007
5 March 2007
28 January 2005
28 January 2005
28 January 2005
19 July 2002
19 July 2002
19 July 2002
19 July 2002
2 July 2002
2 July 2002
28 June 2002
28 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04406983
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Famous Brands UK Limited Owns 75–100% of shares
Wimprop Limited Owns 75–100% of shares
Wimpy Limited This company Owns 75–100% of shares
Wimpy Restaurants Group Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Registered office address changed | |||
| 20 August 2026 | Full accounts | 28 February 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 26 September 2025 | Full accounts | 28 February 2025 |
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