WDFG GB Limited

Active02854090 Private limited company
Incorporated
16 September 1993 (33 years)
Previously known as
Autogrill Holdings UK Limited (until 6 May 2014)
Autogrill Holdings UK PLC (until 3 December 2012)
Alpha Group PLC (until 12 June 2009)
Earlier: Alpha Airports Group PLC, Hackremco (No.859) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
5 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2012
Also at WDFG UK Limited, WDFG Ferries Limited, WDFG UK Holdings Limited · more companies
British
Born July 1968 (58)
Officer history (46 former)
1 September 2022
Resigned Harmstorf, Benjamin as Director
1 October 2019
Resigned Perez-Pena Del Llano, Fernando as Director
1 October 2019
Appointed Harmstorf, Benjamin as Director
31 July 2018
Resigned O'Byrne, Helen as Secretary
24 January 2017
Resigned Lostao, Pablo Bas as Director
17 September 2015
Appointed O'Byrne, Helen as Secretary
26 June 2015
Resigned Montana, Laura Gutierrez as Secretary
31 January 2013
Resigned Vieyra, Maureen as Secretary
10 December 2012
Resigned Drennan, Padraig as Director
14 November 2012
Appointed Perez-Pena Del Llano, Fernando as Director
5 March 2012
Resigned Ruos, Gianmario Tondato Da as Director
5 March 2012
Resigned Devecchi, Alberto as Director
5 March 2012
Resigned Palencia, Jose Maria as Director
10 February 2012
Appointed Lostao, Pablo Bas as Director
10 February 2012
Appointed Bouttle, Christopher David as Director
19 September 2011
Appointed Montana, Laura Gutierrez as Secretary
13 May 2011
Resigned Elly, Mark as Secretary
31 December 2010
Resigned Wilton, Anthony Lionel as Director
3 December 2010
Resigned Riches, Mark Stephen as Director
5 February 2010
Resigned Guy, Andrew Graham as Director
30 January 2010
Resigned Flower, Martin Charles as Director
6 May 2009
Appointed Palencia, Jose Maria as Director
2 February 2009
Appointed Vieyra, Maureen as Secretary
7 November 2008
Appointed Guy, Andrew Graham as Director
7 November 2008
Appointed Riches, Mark Stephen as Director
7 November 2008
Appointed Wilton, Anthony Lionel as Director
19 September 2008
Appointed Elly, Mark as Secretary
19 September 2008
Resigned Magowan, Andrew as Secretary
31 August 2008
Resigned Williams, Peter Wodehouse as Director
14 April 2008
Appointed Drennan, Padraig as Director
29 February 2008
Resigned Adams, Mark Andrew as Director
13 August 2007
Appointed Devecchi, Alberto as Director
13 August 2007
Appointed Ruos, Gianmario Tondato Da as Director
23 July 2007
Resigned Stannard, Terry George as Director
23 July 2007
Resigned Redburn, Timothy John as Director
23 July 2007
Resigned James, Lesley as Director
4 June 2007
Resigned Ennesser, Michel as Director
11 December 2006
Appointed Flower, Martin Charles as Director
1 November 2006
Resigned Redburn, Timothy John as Secretary
1 November 2006
Appointed Magowan, Andrew as Secretary
16 October 2006
Resigned King, David William as Director
16 October 2006
Appointed Adams, Mark Andrew as Director
6 July 2006
Resigned Frost, Graham Edward as Director
16 May 2006
Resigned Mcrae, Heather Lyn as Secretary
16 May 2006
Appointed Williams, Peter Wodehouse as Director
16 May 2006
Resigned Abbott, Kevin Allan as Director
16 May 2006
Appointed Redburn, Timothy John as Director
16 May 2006
Resigned Mcrae, Heather Lyn as Director
16 May 2006
Appointed Redburn, Timothy John as Secretary
19 January 2004
Resigned Stephenson, Robert William as Director
31 March 2003
12 March 2003
Appointed Mcrae, Heather Lyn as Secretary
12 March 2003
Resigned Watters, Charles Patrick as Secretary
1 February 2003
Appointed King, David William as Director
1 September 2002
Appointed James, Lesley as Director
30 May 2002
30 May 2002
Resigned Lewis, Hilary as Director
30 May 2002
Resigned Galpin, Rodney Desmond as Director
15 May 2002
Resigned Mcrae, Heather Lyn as Secretary
15 May 2002
Appointed Watters, Charles Patrick as Secretary
25 April 2002
Appointed Stannard, Terry George as Director
3 April 2002
Appointed Frost, Graham Edward as Director
31 January 2002
Resigned Eydaleine, Philippe as Director
30 April 2001
Appointed Mcrae, Heather Lyn as Secretary
27 April 2001
Resigned Deegan, Jayne as Secretary
2 October 2000
Appointed Ennesser, Michel as Director
2 October 2000
Appointed Eydaleine, Philippe as Director
16 June 2000
Appointed Stephenson, Robert William as Director
16 June 2000
Appointed Mcrae, Heather Lyn as Director
15 June 2000
Resigned Siddall, Stuart James as Director
30 November 1999
Resigned Lowe, Nigel as Secretary
30 November 1999
Appointed Deegan, Jayne as Secretary
3 August 1999
Resigned Deasy, Patrick Gerard as Director
24 June 1998
Resigned Ashworth, Paul Francis as Director
1 October 1997
Appointed Abbott, Kevin Allan as Director
31 July 1997
Resigned Harrison, Paul, Dr as Director
25 April 1997
Appointed Ashworth, Paul Francis as Director
30 May 1996
Resigned Gold, Richard Fleming as Director
10 April 1996
Appointed Deasy, Patrick Gerard as Director
10 April 1996
Appointed Lewis, Hilary as Director
22 February 1996
Appointed Siddall, Stuart James as Director
10 January 1994
Appointed Galpin, Rodney Desmond as Director
10 January 1994
Appointed Bidwell, Hugh Charles Philip, Sir as Director
10 November 1993
Appointed Proctor, George Frederick Little as Director
10 November 1993
Appointed Lowe, Nigel as Secretary
10 November 1993
Appointed Gold, Richard Fleming as Director
10 November 1993
Appointed Harrison, Paul, Dr as Director
10 November 1993
Resigned Brisby, Stephen James Michael as Director
20 October 1993
Appointed Brisby, Stephen James Michael as Director
20 October 1993
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 September 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 August 1993
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 03165880

Group structure 4 companies

Ownership group derived from the Companies House PSC register

WDFG UK Holdings Limited
WDFG GB Limited This company Owns 75–100% of shares
WDFG UK Limited Owns 75–100% of shares
WDFG UK Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates6 August 2026
18 September 2025Accounts for a dormant company31 December 2024
19 August 2025Confirmation statement with no updates6 August 2025
16 September 2024Accounts for a dormant company31 December 2023
8 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

Some other companies at this address

Hmshost UK Limited
Merck Cross Border Trustees Limited
Merck Holding Ltd.
Merck Ltd
Merck Pension Trustees Limited
Merck Performance Materials Limited

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