W P I Surfacing Limited

Active03002111 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Construction of roads and motorways (42110)
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born December 1992 (33)
Director · Appointed 8 June 2018
British
Born January 1991 (35)
West, Kerry Louise
Director · Appointed 17 June 2017
British
Born June 1976 (50)
Director · Appointed 1 February 2013
British
Born July 1965 (61)
Director · Appointed 1 August 2005
British
Born August 1987 (39)
Director · Appointed 1 August 2005
British
Born May 1979 (47)
Director · Appointed 1 August 2005
British
Born September 1981 (45)
Officer history (10 former)
2 February 2026
Resigned Scott, Stephen James as Director
30 April 2024
Resigned Igoe, Katrina Marie as Director
26 April 2024
Resigned Farrer, Paul as Director
17 October 2023
Appointed White, Daniel Robert as Director
4 October 2018
Resigned Wilkinson, Sebastian John as Director
4 October 2018
Appointed Scott, Stephen James as Director
8 June 2018
Appointed Hancock, Benjamin David as Director
8 June 2018
Resigned Igoe, William Patrick as Director
8 June 2018
Appointed Wilkinson, Sebastian John as Director
17 June 2017
Appointed West, Kerry Louise as Director
11 February 2015
Resigned Igoe, Ivy as Secretary
11 February 2015
Resigned Igoe, Ivy as Director
24 July 2014
Appointed Farrer, Paul as Director
1 February 2013
Appointed Hoose, Andrew William as Director
5 October 2012
Resigned Bowyer, Colin as Director
1 August 2005
Appointed Stubbs, Christina Margaret 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 April 1995
Appointed Bowyer, Colin as Director
16 December 1994
Appointed Igoe, Ivy as Director
16 December 1994
Appointed Igoe, William Patrick as Director
16 December 1994
Appointed Igoe, Ivy as Secretary
16 December 1994
Resigned Younger, Norman as Nominee Secretary
16 December 1994
Resigned Silverstone, Michael Sheldon as Nominee Director
15 December 1994
Appointed Younger, Norman as Nominee Secretary
15 December 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 This company Owns 75–100% of shares
Wpi Civil Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates15 December 2025
17 July 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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