Willow Pumps Limited

Active02762063 Private limited company

Incorporated: 5 November 1992 (34 years)
Industry: Other service activities n.e.c. (96090)
Directors: Bethany Rose Peace
Kevin Michael Perry
Christopher Thomas Wicks
all 5 directors
Owned by: WPL Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Website & contact details

Group website: franchisebrands.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Peace, Bethany Rose

Director · Appointed 20 November 2023

Also at Willow Drainage Limited, Metro Rod Limited, Mre Drainage Limited · more companies

British

Born April 1992 (34)

Perry, Kevin Michael

Director · Appointed 20 November 2023

Also at Willow Drainage Limited, Mre Drainage Limited, WPL Group Holdings Limited · more companies

British

Born March 1971 (55)

Wicks, Christopher Thomas

Director · Appointed 20 November 2023

Also at Willow Drainage Limited, Mre Drainage Limited, WPL Group Holdings Limited · more companies

British

Born November 1977

Mallows, Andrew John

Director · Appointed 13 September 2022

Also at Chipsaway International Ltd., Dentsaway Limited, Environmental Biotech Limited · more companies

British

Born November 1969

Molloy, Peter John

Director · Appointed 2 December 2019

Also at Chipsaway International Ltd., Dentsaway Limited, FB Holdings Limited · more companies

British

Born August 1961 (65)

Officer history (11 former)

20 November 2023

Appointed Peace, Bethany Rose as Director

20 November 2023

Appointed Perry, Kevin Michael as Director

20 November 2023

Appointed Wicks, Christopher Thomas as Director

20 November 2023

Resigned Hemsley, Stephen Glen as Director

30 August 2023

Resigned Lawrence, Ian as Director

13 September 2022

Appointed Mallows, Andrew John as Director

26 July 2022

Resigned Hogan, Brian Joseph as Director

1 May 2022

Appointed Hogan, Brian Joseph as Director

10 March 2022

Resigned Dent, John Christopher Stewart as Secretary

10 March 2022

Resigned Dent, John Christopher Stewart as Director

2 December 2019

Appointed Molloy, Peter John as Director

4 October 2019

Appointed Dent, John Christopher Stewart as Secretary

4 October 2019

Appointed Dent, John Christopher Stewart as Director

4 October 2019

Appointed Hemsley, Stephen Glen as Director

4 October 2019

Resigned Lawrence, Suzanne as Secretary

18 April 1995

Appointed Lawrence, Suzanne as Secretary

18 April 1995

Resigned Lawrence, Ronald as Secretary

19 April 1993

Resigned Whitehouse, Lance Edward as Secretary

19 April 1993

Resigned Whitehouse, Lance Edward as Director

9 April 1993

Appointed Lawrence, Ronald as Secretary

5 November 1992

Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

5 November 1992

Appointed Corporate Nominee Services Limited as Corporate Nominee Director

5 November 1992

Resigned Corporate Nominee Services Limited as Corporate Nominee Director

5 November 1992

Appointed Whitehouse, Lance Edward as Secretary

5 November 1992

Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

5 November 1992

Appointed Whitehouse, Lance Edward as Director

5 November 1992

Appointed Lawrence, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WPL Group Holdings Limited

Corporate entity · Notified 7 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10802100

Former controllers (5)

10 March 2022

Ceased Nigel William Wray — Owns 25–50% of shares

10 March 2022

Ceased Stephen Glen Hemsley — Owns 25–50% of shares

7 October 2019

Ceased WPL Group Holdings Limited — Owns 75–100% of shares

5 November 2017

Ceased Ian Lawrence — Owns 25–50% of shares

5 November 2017

Ceased Suzanne Lawrence — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Franchise Brands PLC

Azura Group Ltd Owns 75–100% of shares

Barking Mad Limited Owns 75–100% of shares

Chipsaway International Ltd. Owns 75–100% of shares

FB Holdings Limited Owns 75–100% of shares

Edwin Investments Limited Owns 75–100% of shares

Dentsaway Limited Owns 75–100% of shares

Filta Group Holdings Limited Owns 75–100% of shares

The Filta Group Limited Owns 75–100% of shares

Filta Refrigeration Limited Owns 75–100% of shares

Grease Management Limited Owns 75–100% of shares

Watbio Limited Owns 75–100% of shares

Watbio Holdings Limited Owns 75–100% of shares

Environmental Biotech Limited Owns 75–100% of shares

Watling Hope (Installations) Limited Owns 75–100% of shares

Hydraulic Authority I Limited Owns 75–100% of shares

Hydraulic Authority II Limited Owns 75–100% of shares

Hydraulic Authority Iii Limited Owns 75–100% of shares

Metro Rod Limited Owns 75–100% of shares

Kemac Services Limited Owns 75–100% of shares

Metro Plumb Ltd Owns 75–100% of shares

MRB Drainage Limited Owns 75–100% of shares

Mre Drainage Limited Owns 75–100% of shares

Oven Clean Domestic Limited Owns 75–100% of shares

Oven Clean (Ontario) Limited Owns 75–100% of shares

WPL Group Holdings Limited Owns 75–100% of shares

Willow Drainage Limited Owns 75–100% of shares

Willow Pumps Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	15 July 2026
26 September 2025	Other filing
26 September 2025	Other filing
26 September 2025	Accounts filing
26 September 2025	Audit exemption subsidiary accounts	31 December 2024