WD FF Limited

Active12634860 Private limited company
Incorporated
30 May 2020 (6 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Sean Beech
Larus Welding
Accounts type
Group
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Beech, Sean
Director · Appointed 21 July 2025
British
Born June 1964 (62)
Welding, Larus
Director · Appointed 17 February 2022
Icelandic
Born December 1976 (49)
Director · Appointed 1 February 2021
British
Born July 1991 (35)
Director · Appointed 1 February 2021
British
Born March 1982 (44)
Director · Appointed 1 February 2021
British
Born August 1980 (46)
Director · Appointed 30 May 2020
British
Born October 1963 (63)
Walker, Malcolm Conrad, Sir
Director · Appointed 30 May 2020
British
Born February 1946 (80)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 January 2026
Ceased Tarsem Singh Dhaliwal — Owns 25–50% of shares
29 January 2021
Ceased Malcolm Conrad Walker — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

WD FF Limited This company
Bacchus Luxury Travel Limited Owns 75–100% of shares
DD Clinical Limited Owns 50–75% of shares
Eco-Bus Limited Owns 25–50% of shares
Grocerix Ltd Owns 75–100% of shares
Food Brands Now Ltd Owns 75–100% of shares
Furocity Limited Holds 75–100% of voting rights
Grocerix Holdco Limited Owns 75–100% of shares
Lannis Limited Owns 75–100% of shares
Mode Hair Salon Limited Owns 75–100% of shares
S.L.O. Food Retail Limited Owns 75–100% of shares
Thai Chilli Crispie Company Ltd Owns 75–100% of shares
Xclusiv Brands Ltd Owns 75–100% of shares
HCK Grocery Limited Owns 75–100% of shares
Itex Food Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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