Wopple Limited
- Company number
- 06452882
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Dec 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Port-P Eot Trustees Limited (3 companies)
Registered office
Previous names
- PBP Holdings Limited (until 8 Jun 2021)
- TWP (Newco) 50 Limited (until 28 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGET, Mark St John, Dr | Director | 24 Jan 2008 | 30 Jun 2026 |
| HARTE, Aaron Christopher | Director | 24 Jan 2008 | 30 Jun 2026 |
| REET, Nicholas Frederick | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Mark St John Paget | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jan 2024 |
| Mr Aaron Christopher Harte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jan 2024 |
| Port-P Eot Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £483,697 | 2 |
| 31 Dec 2024 | £483,697 | 2 |
| 31 Dec 2023 | £1,683,697 | 4 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 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 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Wopple Limited → Port-P Eot Trustees Limited
Controls
- Port - P Limited (02959142)