WDFG UK Limited

Active02872512 Private limited company
Incorporated
11 November 1993 (32 years)
Previously known as
Autogrill Retail UK Limited (until 9 February 2012)
Alpha Retail UK Limited (until 19 September 2008)
Alpha Airport Holdings (UK) Limited (until 12 December 2007)
Industry
Retail sale of beverages in specialised stores (47250)
Retail sale of tobacco products in specialised stores (47260)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Luis Marin Mas-Sarda
Owned by
Accounts type
Full
Address
5 New Square
Bedfont Lakes
Feltham
TW14 8HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mas-Sarda, Luis Marin
Director · Appointed 26 June 2023
Spanish
Born May 1971 (55)
Director · Appointed 10 February 2014
Also at Hmshost UK Limited, WDFG UK Holdings Limited
British
Born March 1958 (68)
Director · Appointed 28 October 2010
Also at WDFG GB Limited, WDFG Ferries Limited, WDFG UK Holdings Limited · more companies
British
Born July 1968 (58)
Officer history (36 former)
26 June 2023
Appointed Mas-Sarda, Luis Marin as Director
21 May 2023
Resigned Yunta, Eugenio Miguel Andrades as Director
30 November 2020
Resigned Harmstorf, Benjamin as Director
31 July 2018
Resigned O'Byrne, Helen as Secretary
18 February 2016
Resigned Lostao, Pablo Bas as Director
18 February 2016
Appointed Harmstorf, Benjamin as Director
18 February 2016
Appointed Yunta, Eugenio Miguel Andrades as Director
18 February 2016
Resigned Hall, Geoffrey William as Director
18 February 2016
Resigned Petchey, Martin as Director
17 September 2015
Appointed O'Byrne, Helen as Secretary
26 June 2015
Resigned Montana, Laura Gutierrez as Secretary
26 May 2015
Appointed Hall, Geoffrey William as Director
18 March 2015
Resigned Purkis, Sarah as Director
19 January 2015
Resigned Yunta, Eugenio Miguel Andrades as Director
15 December 2014
Resigned Perez Pena Del Llano, Fernando as Director
12 December 2014
Appointed Lostao, Pablo Bas as Director
11 December 2014
Appointed Petchey, Martin as Director
10 February 2014
Appointed Perez Pena Del Llano, Fernando as Director
10 February 2014
Appointed Creighton, Frederick Robert as Director
31 January 2013
Resigned Vieyra, Maureen as Secretary
4 October 2012
Resigned Drennan, Padraig as Director
3 September 2012
Appointed Purkis, Sarah as Director
5 March 2012
Resigned Palencia, Jose Maria as Director
16 February 2012
Appointed Yunta, Eugenio Miguel Andrades as Director
19 September 2011
Appointed Montana, Laura Gutierrez as Secretary
18 May 2011
Resigned Elly, Mark as Secretary
3 December 2010
Resigned Riches, Mark Stephen as Director
28 October 2010
Appointed Palencia, Jose Maria as Director
28 October 2010
Appointed Bouttle, Christopher David as Director
2 February 2009
Appointed Vieyra, Maureen as Secretary
7 November 2008
Appointed Riches, Mark Stephen 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
1 November 2006
Appointed Magowan, Andrew as Secretary
1 November 2006
Resigned O'Connell, Clare Janet as Secretary
1 November 2006
Resigned Redburn, Timothy John as Director
1 November 2006
Appointed Adams, Mark Andrew as Director
16 October 2006
Resigned King, David William as Director
31 July 2006
Resigned Buckley, Stephen Denton as Director
16 May 2006
Resigned Mcrae, Heather Lyn as Director
16 May 2006
Resigned Abbott, Kevin Allan as Director
16 May 2006
Appointed Williams, Peter Wodehouse as Director
16 May 2006
Appointed Redburn, Timothy John as Director
1 March 2006
Appointed O'Connell, Clare Janet as Secretary
1 March 2006
Resigned Mcrae, Heather Lyn as Secretary
19 January 2004
Resigned Stephenson, Robert William as Director
12 March 2003
Resigned Watters, Charles Patrick as Secretary
12 March 2003
Appointed Mcrae, Heather Lyn as Secretary
15 July 2002
Resigned Mcrae, Heather Lyn as Secretary
15 July 2002
Appointed Watters, Charles Patrick as Secretary
30 May 2002
Resigned Galpin, Rodney Desmond as Director
3 September 2001
Appointed Stephenson, Robert William as Director
30 April 2001
Appointed Mcrae, Heather Lyn as Secretary
27 April 2001
Resigned Deegan, Jayne as Secretary
6 March 2001
Resigned Lewis, Hilary as Director
1 March 2001
Appointed King, David William as Director
1 March 2001
Appointed Buckley, Stephen Denton 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
25 June 1999
Appointed Abbott, Kevin Allan as Director
24 July 1998
3 December 1997
Appointed Galpin, Rodney Desmond as Director
31 July 1997
Resigned Harrison, Paul, Dr as Director
31 July 1997
Appointed Lewis, Hilary as Director
30 May 1996
Resigned Gold, Richard Fleming as Director
30 May 1996
Appointed Siddall, Stuart James as Director
11 November 1993
Appointed Harrison, Paul, Dr as Director
11 November 1993
Appointed Proctor, George Frederick Little as Director
11 November 1993
Appointed Gold, Richard Fleming as Director
11 November 1993
Appointed Lowe, Nigel as 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
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 Owns 75–100% of shares
WDFG UK Limited This company Owns 75–100% of shares
WDFG UK Pension Trustees Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates29 October 2025
16 July 2025Full accounts31 December 2024
1 November 2024Confirmation statement with no updates29 October 2024
10 July 2024Full accounts31 December 2023
Show all 199 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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