Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
WPD Wem Holdings Limited
- Incorporated
- 25 March 2011 (15 years)
- Previously known as
- PPL UK Investments Limited (until 16 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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 (11 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
Resigned Jones, Sally Ann as Secretary
14 October 2022
31 July 2022
14 June 2021
14 June 2021
1 September 2020
31 August 2020
31 March 2018
1 August 2017
1 August 2017
31 July 2017
31 July 2017
16 July 2015
16 July 2015
25 March 2011
25 March 2011
25 March 2011
25 March 2011
Appointed Jones, Sally Ann as Secretary
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
Public Company Limited By Shares
Reg. no. 09223384
Holdings 1
Companies where WPD Wem Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing |
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