Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
WPD Wem Limited
- Incorporated
- 6 September 2000 (26 years)
- Previously known as
- PPL Wem Limited (until 16 June 2021)PPL Wem Holdings Limited (until 25 November 2014)PPL Wem Holdings PLC (until 22 October 2013)Earlier: PPL Wem Holdings Limited, WPD Investment Holdings Limited, Alnery No. 2100 Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- AvonbankFeeder RoadBristolBS2 0TB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born May 1972 (54)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 15 December 2023
British
Born April 1980 (46)
Officer history (36 former)
19 March 2026
18 March 2026
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
15 December 2023
15 December 2023
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
14 October 2022
31 July 2022
14 June 2021
14 June 2021
1 September 2020
31 August 2020
31 March 2018
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 December 2015
16 July 2015
16 July 2015
9 March 2015
9 February 2015
15 August 2014
Resigned Simmons Jr, Jerry Matthews as Director
15 August 2014
15 August 2014
15 August 2014
15 August 2014
1 September 2013
31 August 2013
1 July 2013
4 October 2012
4 October 2012
Resigned Spence, William Harold as Director
4 October 2012
14 July 2011
14 July 2011
Appointed Spence, William Harold as Director
3 February 2011
10 January 2009
9 January 2009
Resigned Burke, Robert Winston as Director
14 February 2007
Appointed Simmons Jr, Jerry Matthews as Director
14 February 2007
Resigned Farr, Paul Anthony as Director
14 February 2007
1 April 2004
31 March 2004
23 January 2004
Appointed Farr, Paul Anthony as Director
23 January 2004
Resigned Petersen, Roger Lynn as Director
15 October 2002
Resigned Farr, Paul Anthony as Director
6 September 2002
6 September 2002
Appointed Burke, Robert Winston as Director
6 September 2002
Resigned Edwards, Christopher James as Director
27 May 2002
Appointed Edwards, Christopher James as Director
27 March 2002
Resigned Rush, Barney Sheppard as Director
18 January 2002
Appointed Farr, Paul Anthony as Director
17 January 2002
21 December 2001
Appointed Petersen, Roger Lynn as Director
20 December 2001
Resigned Champagne, Paul as Director
1 June 2001
23 April 2001
Appointed Champagne, Paul as Director
23 April 2001
23 April 2001
Appointed Rush, Barney Sheppard as Director
23 April 2001
1 March 2001
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
19 December 2000
6 September 2000
6 September 2000
6 September 2000
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
Private Company Limited By Shares
Reg. no. 07578676
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing |
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