Waverley Midco 2 Limited

Active16146370 Private limited company
Incorporated
20 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born September 1977 (49)
Director · Appointed 2 March 2026
British
Born February 1979 (47)
Director · Appointed 5 January 2026
British
Born February 1990 (36)
Director · Appointed 11 June 2025
British
Born May 1973 (53)
Director · Appointed 11 June 2025
British
Born January 1983 (43)
Director · Appointed 2 June 2025
British
Born May 1982 (44)
Director · Appointed 20 December 2024
British
Born March 1994 (32)
Officer history (2 former)
27 July 2026
Appointed Higgins, Gavin Stewart as Director
29 April 2026
Resigned Fullerton, Donal Martin as Director
2 March 2026
Appointed Barrett-Peel, Emma as Director
5 January 2026
Appointed Mcvey, James John as Director
6 December 2025
Resigned Wilson, Alan as Director
1 July 2025
Appointed Fullerton, Donal Martin as Director
11 June 2025
Appointed Pike, Ben as Director
11 June 2025
Appointed Thompson, Laura as Director
11 June 2025
Appointed Wilson, Alan as Director
2 June 2025
Appointed Rawlings, Jonathan Geoffrey as Director
20 December 2024
Appointed Reid, Andrew Graham Scott as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16145545

Holdings 1

Companies where Waverley Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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