Wpi Group Limited

Active06570652 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born January 1991 (35)
Director · Appointed 1 February 2013
British
Born July 1965 (61)
Director · Appointed 1 February 2013
British
Born August 1987 (39)
Director · Appointed 1 February 2013
British
Born May 1979 (47)
Director · Appointed 1 February 2013
British
Born September 1981 (45)
Officer history (8 former)
2 February 2026
Resigned Scott, Stephen James as Director
30 April 2024
Resigned Igoe, Katrina Marie as Director
4 October 2018
Appointed Scott, Stephen James as Director
4 October 2018
Resigned Wilkinson, Sebastian John as Director
8 June 2018
Appointed Hancock, Benjamin David as Director
8 June 2018
Resigned Igoe, William as Director
8 June 2018
Appointed Wilkinson, Sebastian John as Director
11 February 2015
Resigned Igoe, Ivy as Secretary
11 February 2015
Resigned Igoe, Ivy as Director
1 February 2013
Appointed Igoe, Michael James as Director
1 February 2013
Appointed Hoose, Andrew William as Director
1 February 2013
Appointed Igoe, Steven Michael as Director
1 February 2013
Appointed Igoe, Katrina Marie as Director
1 February 2013
Appointed Stubbs, Christina Margaret as Director
18 November 2008
Resigned Wpi Surfacing Ltd as Corporate Director
18 November 2008
Resigned Wpi Civil Engineering Ltd as Corporate Director
16 November 2008
Appointed Igoe, Ivy as Secretary
16 November 2008
Appointed Igoe, William as Director
16 November 2008
Appointed Igoe, Ivy as Director
18 April 2008
Appointed Wpi Civil Engineering Ltd as Corporate Director
18 April 2008
Appointed Wpi Surfacing Ltd as Corporate 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. 08187261
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 This company Owns 75–100% of shares
W P I Surfacing Limited Owns 75–100% of shares
Wpi Civil Engineering Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
24 September 2026Other filing
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Confirmation statement with no updates17 April 2026
Show all 79 filings

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