Wpi Civil Engineering Limited

Active02957680 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Nathan Stephen Farrell
Liam Michael Igoe
Accounts type
Full
Region
North West
Address
Wpi House
King Street Trading Estate
Middlewich
CW10 9LF

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Farrell, Nathan Stephen
Director · Appointed 29 June 2023
British
Born August 1991 (35)
Igoe, Liam Michael
Director · Appointed 20 June 2023
British
Born December 1987 (38)
Director · Appointed 8 June 2018
British
Born January 1991 (35)
Hamilton, Jonathan
Director · Appointed 4 January 2017
British
Born April 1958 (68)
Director · Appointed 1 February 2013
British
Born July 1965 (61)
Duffy, Stephen
Director · Appointed 1 December 2005
British
Born November 1966
Igoe, Martin
Director · Appointed 1 December 2005
British
Born June 1962 (64)
Director · Appointed 1 August 2005
British
Born September 1981 (45)
Director · Appointed 1 August 2005
British
Born August 1987 (39)
Director · Appointed 1 August 2005
British
Born May 1979 (47)
Officer history (8 former)
2 February 2026
Resigned Scott, Stephen James as Director
30 April 2024
Resigned Igoe, Katrina Marie as Director
29 June 2023
Appointed Farrell, Nathan Stephen as Director
20 June 2023
Appointed Igoe, Liam Michael as Director
4 October 2018
Resigned Wilkinson, Sebastian John as Director
4 October 2018
Appointed Scott, Stephen James as Director
8 June 2018
Resigned Igoe, William Patrick as Director
8 June 2018
Appointed Hancock, Benjamin David as Director
8 June 2018
Appointed Wilkinson, Sebastian John as Director
4 January 2017
Appointed Hamilton, Jonathan as Director
11 February 2015
Resigned Igoe, Ivy as Director
11 February 2015
Resigned Igoe, Ivy as Secretary
1 February 2013
Appointed Hoose, Andrew William as Director
1 December 2005
Appointed Igoe, Martin as Director
1 December 2005
Appointed Duffy, Stephen as Director
1 August 2005
Appointed Igoe, Katrina Marie as Director
1 August 2005
Appointed Igoe, Steven Michael as Director
1 August 2005
Appointed Igoe, Michael James as Director
1 August 2005
Appointed Stubbs, Christina Margaret as Director
23 August 1994
Appointed Igoe, Ivy as Secretary
23 August 1994
Appointed Igoe, Ivy as Director
23 August 1994
Appointed Igoe, William Patrick as Director
12 August 1994
Resigned Younger, Norman as Nominee Secretary
12 August 1994
Resigned Silverstone, Michael Sheldon as Nominee Director
11 August 1994
Appointed Younger, Norman as Nominee Secretary
11 August 1994
Appointed Silverstone, Michael Sheldon as Nominee Director

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 Company
Reg. no. 06570652
Former controllers (2)
22 July 2019
Ceased Maddox Bidco Limited — Has significant influence or control
8 June 2018
Ceased William Patrick Igoe — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wpi Group Limited Owns 75–100% of shares
W P I Surfacing Limited Owns 75–100% of shares
Wpi Civil Engineering Limited This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
18 August 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
22 August 2025Confirmation statement with no updates11 August 2025
17 July 2025Full accounts31 December 2024
Show all 123 filings

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