WMP Holdings Limited
- Company number
- 05595762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACEY, Daniel James | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall Anthony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2016 | 17 Oct 2018 |
| Mr Michael John Russell | Voting Rights 25 To 50 Percent | 28 Sep 2016 | 17 Oct 2018 |
| Mrs Nicola Russell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Oct 2018 |
| Mrs Nicola Russell | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 20 Jan 2026 |
| Mr Niall Anthony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jan 2026 |
| Mr Michael John Russell | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 20 Jan 2026 |
| Grundon Waste Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £239,759 | - | - |
| 31 Dec 2023 | £380,823 | - | - |
| 31 Dec 2022 | £656,512 | - | - |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | - | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Dec 2009 Dormant | £4,000 | £4,000 | - |
| 30 Dec 2008 Dormant | £4,000 | £4,000 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
WMP Holdings Limited → Grundon Waste Management Limited
Controls
- Waste Management Rentals Limited (05310342)
- Waste Management Solutions Limited (05220191)
Directors’ other companies
- PEACEY, Daniel James - Director at Waste Management Solutions Limited
- PEACEY, Daniel James - Director at Waste Management Rentals Limited
Companies at the same address
- Waste Management Rentals Limited (05310342)
- Waste Management Solutions Limited (05220191)