# WD Limited

## Details

- **Company number:** [03178297](https://find-and-update.company-information.service.gov.uk/company/03178297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1996
- **Registered office:** OWLSWICK FARM HOUSE, OWLSWICK, PRINCES RISBOROUGH, HP27 9RH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVEREST, Peter Lindsay | director | 6 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lindsay Everest | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Aug 2020 |
| Stichting Bouquetinwillem Van Dijk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Nov 2016 | 8 Aug 2022 |
| Mr Willem Van Dijk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 | 6 Oct 2025 |
| Mr Peter Lindsay Everest | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [EVEREST, Peter Lindsay](/person/5926379) - director at [Fastcorp 2 Limited](/company/07850811)
- [EVEREST, Peter Lindsay](/person/5926379) - director at [WD Chatham Limited](/company/06670056)
- [EVEREST, Peter Lindsay](/person/5926379) - director at [WD Derby Limited](/company/07710591)



## Companies at the same address

- [Ensco 1120 Limited](/company/09426000) (09426000)
- [Ensco 1491 Limited](/company/14715221) (14715221)
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- [Ms8 Ltd](/company/10754243) (10754243)
- [Rotorarena Limited](/company/04411287) (04411287)
- [W D Galleria Limited](/company/03789324) (03789324)
- [W D Huddersfield Limited](/company/03359542) (03359542)
- [WD Derby Limited](/company/07710591) (07710591)
- [WD Kingsgate Limited](/company/05733567) (05733567)
- [WD Outlet Management Limited](/company/09390918) (09390918)