WDFG UK Holdings Limited

Active03165880 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
World Duty Free Europe Limited (until 9 February 2012)
World Duty Free Limited (until 8 May 1998)
242nd Shelf Investment Company Limited (until 13 August 1996)
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)
Other retail sale not in stores, stalls or markets (47990)
Directors
Luis Marin Mas-Sarda
Owned by
World Duty Free Group S.A.U.
Accounts type
Full
Address
5 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 20 August 2012
Also at Hmshost UK Limited, WDFG UK Limited
British
Born March 1958 (68)
Director · Appointed 10 February 2012
Also at WDFG GB Limited, WDFG UK Limited, WDFG Ferries Limited · more companies
British
Born July 1968 (58)
Officer history (47 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
1 September 2016
Resigned Olivera, Pablo as Secretary
18 February 2016
Appointed Harmstorf, Benjamin as Director
18 February 2016
Appointed Yunta, Eugenio Miguel Andrades as Director
18 February 2016
Resigned Lostao, Pablo Bas as Director
18 February 2016
Resigned Branquinho, Sarah Elizabeth 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
26 May 2015
Resigned Hall, Geoffrey William as Director
18 March 2015
Resigned Purkis, Sarah as Director
12 December 2014
Resigned Perez-Pena Del Llano, Fernando as Director
18 November 2014
Appointed Branquinho, Sarah Elizabeth as Director
12 November 2013
Appointed Perez-Pena Del Llano, Fernando as Director
12 November 2013
Resigned Nardi, Fabrizio as Director
31 January 2013
Resigned Vieyra, Maureen as Secretary
4 October 2012
Resigned Drennan, Padraig as Director
20 August 2012
Appointed Creighton, Frederick Robert as Director
5 March 2012
Resigned Devecchi, Alberto as Director
5 March 2012
Resigned Palencia, Jose Maria as Director
5 March 2012
Resigned Zanini, Mario as Director
2 March 2012
Appointed Purkis, Sarah as Director
10 February 2012
Appointed Bouttle, Christopher David as Director
10 February 2012
Appointed Lostao, Pablo Bas as Director
10 February 2012
Appointed Nardi, Fabrizio as Director
13 December 2011
Appointed Montana, Laura Gutierrez as Secretary
3 December 2010
Resigned Riches, Mark Stephen as Director
1 November 2010
Appointed Drennan, Padraig as Director
1 November 2010
Appointed Devecchi, Alberto as Director
28 October 2010
Appointed Zanini, Mario as Director
20 October 2010
Resigned Tondato Da Ruos, Gianmario as Director
27 April 2009
Appointed Olivera, Pablo as Secretary
31 March 2009
Resigned Lopez - Monis Gallego, Monica as Secretary
9 February 2009
Appointed Vieyra, Maureen as Secretary
9 February 2009
Appointed Vieyra, Maureen as Director
9 February 2009
Resigned Vieyra, Maureen as Director
21 May 2008
Appointed Lopez - Monis Gallego, Monica as Secretary
21 May 2008
Appointed Tondato Da Ruos, Gianmario as Director
21 May 2008
Appointed Palencia, Jose Maria as Director
21 May 2008
Resigned Leo, Jose as Director
21 May 2008
Resigned Welch, Susan as Secretary
4 October 2006
Resigned Ewing, Margaret as Director
4 October 2006
Appointed Leo, Jose as Director
1 June 2006
Appointed Welch, Susan as Secretary
7 February 2006
Resigned Lewis, Maria Bernadette as Secretary
31 March 2005
Resigned Collie, Brian Joseph as Director
4 March 2005
Resigned Elder, Julie Suzanne as Director
4 March 2005
Resigned Jezard, Sarah Ann as Director
4 March 2005
Resigned Butler, Christopher Michael as Director
4 March 2005
Resigned Jurenko, Andrew Tadeusz as Director
4 March 2005
Appointed Ewing, Margaret as Director
31 December 2004
Resigned Bailey, Andrew Harry as Director
30 June 2003
Appointed Bailey, Andrew Harry as Director
10 February 2003
Appointed Jezard, Sarah Ann as Director
23 August 2002
Resigned Moorhead, Robert James as Director
1 February 2002
Appointed Butler, Christopher Michael as Director
26 November 2001
31 October 2001
Resigned Knott, Stephen John as Director
31 October 2001
Appointed Riches, Mark Stephen as Director
30 September 2001
Resigned Leak, Robert as Director
17 September 2001
Appointed Moorhead, Robert James as Director
31 May 2001
Appointed Elder, Julie Suzanne as Director
31 May 2001
Resigned Cheetham, Susan Lorraine as Director
1 October 2000
Resigned Longdon, Stephen John as Director
1 October 2000
Appointed Jurenko, Andrew Tadeusz as Director
27 January 2000
Resigned Baxter, Roger Henry as Director
1 June 1999
Appointed Longdon, Stephen John as Director
30 April 1999
Resigned Carfora, Alfred as Director
1 April 1999
Resigned Waddell, Ronald Winsor as Director
1 January 1999
Appointed Knott, Stephen John as Director
5 May 1998
Resigned Ziebland, Nicholas Andrew as Director
5 April 1998
Resigned Cushway, Philip James as Director
2 February 1998
Appointed Cushway, Philip James as Director
1 October 1997
Appointed Cheetham, Susan Lorraine as Director
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
12 September 1997
Resigned Livingstone, Robert Macbeth as Director
1 September 1997
Appointed Waddell, Ronald Winsor as Director
6 August 1997
Appointed Carfora, Alfred as Director
18 July 1997
Appointed Collie, Brian Joseph as Director
18 July 1997
Resigned Gibson, John Michael Barry as Director
3 February 1997
Appointed Baxter, Roger Henry as Director
3 February 1997
Appointed Leak, Robert as Director
19 November 1996
Appointed Livingstone, Robert Macbeth as Director
19 November 1996
Appointed Ziebland, Nicholas Andrew as Director
5 August 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
5 August 1996
Resigned Sisec Limited as Corporate Nominee Secretary
17 May 1996
Appointed Walls, John Russell Fotheringham as Director
17 May 1996
Resigned Loviting Limited as Corporate Nominee Director
17 May 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 May 1996
Appointed Gibson, John Michael Barry as Director
28 February 1996
Appointed Loviting Limited as Corporate Nominee Director
28 February 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

World Duty Free Group S.A.U.
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Sole Shareholder Corporation
Reg. no. Hoja M-365571, Tomo 20.644, Folio 216

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 224

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates8 February 2026
26 January 2026Withdrawal of a person with significant control statement
26 January 2026Notification of a person with significant control
16 July 2025Full accounts31 December 2024
Show all 224 filings

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