Wpi Construction & Remediation Limited

Active05718051 Private limited company
Incorporated
22 February 2006 (20 years)
Previously known as
Wpi (Property Management) Limited (until 13 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 February 2026
Resigned Scott, Stephen James as Director
30 April 2024
Resigned Ricketts, Katrina Marie Igoe 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
18 May 2016
Appointed Ricketts, Katrina Marie Igoe as Director
18 May 2016
Appointed Igoe, William Patrick as Director
18 May 2016
Appointed Stubbs, Christina Margaret as Director
18 May 2016
Appointed Igoe, Michael James as Director
11 February 2015
Resigned Igoe, Ivy as Secretary
11 February 2015
Resigned Igoe, Ivy as Director
10 March 2006
Appointed Igoe, Steven Michael as Director
10 March 2006
Appointed Igoe, Ivy as Secretary
10 March 2006
Appointed Igoe, Ivy as Director
10 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 February 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 February 2006
Appointed York Place Company Nominees Limited as Corporate 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 — Has significant influence or control

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 Owns 75–100% of shares
Wpi Construction & Remediation Limited This company Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with no updates7 March 2026
2 February 2026Termination of appointment of a director
17 July 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates7 March 2025
Show all 80 filings

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