Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
WDFG UK Pension Trustees Limited
- Incorporated
- 14 June 1994 (32 years)
- Previously known as
- Autogrill Holdings UK Pension Trustees Limited (until 16 December 2013)Alpha Airports Pension Trustees Limited (until 19 June 2009)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Andrew Fayle Seale
- Owned by
- Accounts type
- Total exemption full
- Address
- 5 New SquareBedfont LakesFelthamTW14 8HA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
British
Born December 1977 (48)
Director · Appointed 17 July 2020
British
Born October 1952 (74)
Seale, Andrew Fayle
Director · Appointed 1 November 2016
British
Born October 1961 (65)
Director · Appointed 17 February 2009
British
Born April 1970 (56)
Corporate Director · Appointed 4 July 2006
Officer history (35 former)
26 February 2025
31 December 2024
17 July 2020
30 November 2019
Resigned O'Hagan, Michael as Director
31 July 2018
Resigned O'Byrne, Helen Sarah as Secretary
2 May 2017
Resigned Shah, Bhavin as Director
1 November 2016
Appointed Seale, Andrew Fayle as Director
31 October 2016
17 December 2015
Appointed O'Byrne, Helen Sarah as Secretary
26 June 2015
Resigned Montana, Laura Gutierrez as Secretary
10 December 2014
Appointed O'Hagan, Michael as Director
15 December 2013
Resigned Murray, Christopher David as Director
31 January 2013
5 July 2012
5 July 2012
Resigned Purkis, Sarah as Director
1 November 2011
19 September 2011
Appointed Montana, Laura Gutierrez as Secretary
13 May 2011
3 November 2010
Appointed Murray, Christopher David as Director
5 May 2010
Resigned Dryden, Mike as Director
5 May 2010
Resigned Nicholson, Jacqueline as Director
17 February 2009
17 February 2009
Resigned Harding, Andrew as Director
17 February 2009
Appointed Shah, Bhavin as Director
2 February 2009
3 December 2008
Appointed Dryden, Mike as Director
20 November 2008
Resigned Yourston, Gilbert Lyall as Director
19 September 2008
19 September 2008
3 June 2008
Appointed Purkis, Sarah as Director
10 March 2008
Appointed Nicholson, Jacqueline as Director
31 January 2008
Resigned Laycock, Vivienne Glenys as Director
30 November 2007
Resigned Westwood, Karen Diane as Director
29 October 2007
Resigned Morgan, Dominic Hugh as Director
8 March 2007
Appointed Harding, Andrew as Director
7 March 2007
Resigned Berman, Colin as Director
1 November 2006
1 November 2006
4 July 2006
16 May 2006
16 May 2006
16 May 2006
14 August 2003
Appointed Morgan, Dominic Hugh as Director
28 February 2003
Resigned Gandy, Wayne as Director
7 May 2002
Appointed Gandy, Wayne as Director
11 February 2002
Appointed Laycock, Vivienne Glenys as Director
31 October 2001
Resigned Carney, Peter Anthony as Director
3 August 2001
Resigned Heath, Quintin as Director
30 April 2001
27 April 2001
1 March 2001
Appointed Westwood, Karen Diane as Director
16 June 2000
15 June 2000
30 November 1999
30 November 1999
30 November 1999
28 July 1998
Appointed Yourston, Gilbert Lyall as Director
6 May 1998
3 October 1997
Resigned Hamid, Abdul as Director
3 October 1997
Appointed Carney, Peter Anthony as Director
3 October 1997
Appointed Heath, Quintin as Director
17 September 1997
31 July 1997
30 May 1996
30 May 1996
14 June 1995
1 December 1994
Appointed Berman, Colin as Director
12 July 1994
12 July 1994
Appointed Hamid, Abdul as Director
12 July 1994
12 July 1994
12 July 1994
12 July 1994
14 June 1994
14 June 1994
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. 02872512
Group structure 4 companies
Ownership group derived from the Companies House PSC register
WDFG GB Limited Owns 75–100% of shares
WDFG UK Limited Owns 75–100% of shares
WDFG UK Pension Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 5 March 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a director |
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