Wpi Group Holdings Limited

Active08187261 Private limited company
Incorporated
22 August 2012 (14 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Maddox Bidco Limited
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
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born January 1991 (35)
Director · Appointed 8 June 2018
British
Born August 1987 (39)
Director · Appointed 8 June 2018
British
Born May 1979 (47)
Director · Appointed 25 January 2015
British
Born September 1981 (45)
Officer history (3 former)
2 February 2026
Resigned Scott, Stephen James 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
Appointed Igoe, Michael James as Director
8 June 2018
Appointed Igoe, Steven Michael as Director
8 June 2018
Appointed Wilkinson, Sebastian John as Director
8 June 2018
Resigned Igoe, William Patrick as Director
25 January 2015
Appointed Stubbs, Christina Margaret as Director
22 August 2012
Appointed Igoe, William Patrick as Director

Ownership 1 active

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

Maddox Bidco Limited
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
8 June 2018
Ceased William Patrick Igoe — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wpi Group Holdings Limited This company
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

Filings 52

DateDescriptionMade Up ToPagesPDF
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Other filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates22 August 2026
Show all 52 filings

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