# Wdfg GB Limited

## Details

- **Company number:** [02854090](https://find-and-update.company-information.service.gov.uk/company/02854090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1993
- **Registered office:** 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, TW14 8HA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wdfg UK Holdings Limited](/group/61420) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTTLE, Christopher David | director | 10 Feb 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Wdfg GB Limited → [Wdfg UK Holdings Limited](/company/03165880)





## Companies at the same address

- [Hmshost UK Limited](/company/03650426) (03650426)
- [Wdfg Ferries Limited](/company/11584649) (11584649)
- [Wdfg UK Holdings Limited](/company/03165880) (03165880)
- [Wdfg UK Limited](/company/02872512) (02872512)
- [Wdfg UK Pension Trustees Limited](/company/02938533) (02938533)