WSH International Investments Limited

Active08747204 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jemma Norah Shorten
Denise Allen
Accounts type
Group
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1982 (44)
Shorten, Jemma Norah
Director · Appointed 1 March 2026
British
Born December 1975 (50)
Allen, Denise
Director · Appointed 1 January 2026
British
Born March 1976 (50)
Director · Appointed 21 April 2023
British
Born June 1969 (57)
Director · Appointed 21 April 2023
British
Born June 1964 (62)
Director · Appointed 21 April 2023
Irish
Born May 1970 (56)
Director · Appointed 21 April 2023
British
Born November 1974
Director · Appointed 21 April 2023
British
Born May 1971 (55)
Director · Appointed 21 April 2023
Irish
Born December 1966 (59)
Director · Appointed 15 November 2013
British
Born April 1975 (51)
Director · Appointed 24 October 2013
British
Born January 1953 (73)
Bradley, Marc
Secretary · Appointed 24 October 2013
Officer history (2 former)
1 July 2026
Appointed Mitchell, Christopher Stephen as Director
1 March 2026
Appointed Shorten, Jemma Norah as Director
1 January 2026
Appointed Allen, Denise as Director
19 December 2025
Resigned Stanford, Maria Janette as Director
16 September 2024
Resigned Thomas, Ian Lincoln as Director
21 April 2023
Appointed Mahony, Christopher Noel as Director
21 April 2023
Appointed Milner, Andrew David as Director
21 April 2023
Appointed Fuller, Neil as Director
21 April 2023
Appointed Harte, Ronan Brian as Director
21 April 2023
Appointed Thomas, Ian Lincoln as Director
21 April 2023
Appointed Warner, Benedict as Director
21 April 2023
Appointed Stanford, Maria Janette as Director
21 April 2023
Appointed Jackson, Paul Adrian as Director
15 November 2013
Appointed Bradley, Marc as Director
24 October 2013
Appointed Storey, Alastair Dunbar as Director
24 October 2013
Appointed Bradley, Marc as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10489435
Former controllers (1)
16 December 2016
Ceased Alastair Dunbar Storey — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Westbury Street Holdings Limited Owns 75–100% of shares
WSH International Investments Limited This company Owns 75–100% of shares
Footprint2 Limited In liquidationOwns 75–100% of shares
WSH and St Limited In liquidationOwns 75–100% of shares
WSH Europe Limited Owns 75–100% of shares
WSH UK & Ireland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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