Website & contact details
- Group website
- The site of this company’s group or brand.
WSH UK & Ireland Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 300 Thames Valley Park DriveReadingRG6 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 3 active
Officer details are public data from the Companies House register.
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 (16 former)
21 April 2023
21 April 2023
21 April 2023
21 April 2023
21 April 2023
21 April 2023
21 April 2023
Resigned Stanford, Maria Janette as Director
20 April 2023
12 October 2022
1 June 2022
14 October 2021
31 July 2021
31 July 2021
31 July 2021
7 April 2021
7 April 2021
15 March 2019
2 January 2019
Appointed Stanford, Maria Janette as Director
30 January 2018
Resigned Underwood, Amanda Louise as Director
31 December 2017
4 April 2016
10 February 2016
1 April 2015
Appointed Underwood, Amanda Louise as Director
16 February 2015
17 March 2014
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
24 October 2013
Appointed Bradley, Marc as Secretary
24 October 2013
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 By Shares
Reg. no. 8747204
Holdings 18
Companies where WSH UK & Ireland Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 50–75% of shares
Active
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 Owns 75–100% of shares
WSH Europe Limited Owns 75–100% of shares
WSH UK & Ireland Limited This company Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Resolutions | |||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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