OpenCompanies

Wdfg GB Limited

Company number
02854090
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1993
Nature of business
Non-trading company
Corporate group
Wdfg UK Holdings Limited (3 companies)

Registered office

5 New Square
Bedfont Lakes
Feltham
TW14 8HA

Previous names

  • Autogrill Holdings UK PLC (until 3 Dec 2012)
  • Hackremco (No.859) Limited (until 11 Nov 1993)
  • Alpha Airports Group PLC (until 12 Dec 2007)
  • Alpha Group PLC (until 12 Jun 2009)
  • Autogrill Holdings UK Limited (until 6 May 2014)

Officers

NameRoleAppointedResigned
BOUTTLE, Christopher David Director 10 Feb 2012

Control

NameNature of controlNotifiedCeased
Wdfg Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Wdfg GB Limited → Wdfg UK Holdings Limited

Companies at the same address

Data