WSH Services Holding Limited

Active11632061 Private limited company
Incorporated
19 October 2018 (8 years)
Previously known as
CD&R Dock Bidco Limited (until 28 March 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
CD&R and WSH Limited
Accounts type
Full
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Marc
Secretary · Appointed 3 May 2019
Director · Appointed 3 May 2019
British
Born April 1975 (51)
Director · Appointed 3 May 2019
British
Born January 1953 (73)
Officer history (3 former)
3 May 2019
Appointed Bradley, Marc as Secretary
3 May 2019
Appointed Bradley, Marc as Director
3 May 2019
Appointed Storey, Alastair Dunbar as Director
3 May 2019
Resigned Gore, Theresa Anne, Ms. as Director
3 May 2019
Resigned Lai, Gregory as Director
3 May 2019
Resigned Rochat, Christian Pierre as Director
19 October 2018
Appointed Gore, Theresa Anne, Ms. as Director
19 October 2018
Appointed Lai, Gregory as Director
19 October 2018
Appointed Rochat, Christian Pierre as Director

Ownership 1 active

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

CD&R and WSH Limited
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

WSH Services Holding Limited This company
Westbury Street Holdings Limited Owns 75–100% of shares
WSH International Investments Limited 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 47

Show all 47 filings

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