Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
WPL Group Holdings Limited
- Incorporated
- 5 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ashwood Court Springwood CloseTytherington Business ParkMacclesfieldSK10 2XF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born April 1992 (34)
Director · Appointed 20 November 2023
British
Born March 1971 (55)
Director · Appointed 20 November 2023
British
Born November 1977
Director · Appointed 13 September 2022
British
Born November 1969
Director · Appointed 2 December 2019
British
Born August 1961 (65)
Officer history (7 former)
31 December 2024
20 November 2023
20 November 2023
20 November 2023
13 September 2022
26 July 2022
1 May 2022
10 March 2022
Resigned Dent, John Christopher Stewart as Secretary
10 March 2022
2 December 2019
4 October 2019
Appointed Dent, John Christopher Stewart as Secretary
4 October 2019
4 October 2019
4 October 2019
4 October 2019
4 October 2019
Resigned Lawrence, Suzanne as Secretary
4 October 2019
21 March 2018
Appointed Lawrence, Suzanne as Secretary
5 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 10281033
Former controllers (2)
7 October 2019
Ceased Suzanne Lawrence — Owns 25–50% of shares
7 October 2019
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited This company Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing | |||
| 26 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
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London
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London
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