WPL Group Holdings Limited
- Company number
- 10802100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Kevin Michael | Director | 20 Nov 2023 | |
| PEACE, Bethany Rose | Director | 20 Nov 2023 | |
| WICKS, Christopher Thomas | Director | 20 Nov 2023 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 | |
| MOLLOY, Peter John | Director | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franchise Brands Plc | Ownership Of Shares 75 To 100 Percent | 7 Oct 2019 | |
| Suzanne Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2017 | 7 Oct 2019 |
| Ian Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2017 | 7 Oct 2019 |
Accounts
Connections
Owned by
WPL Group Holdings Limited → Franchise Brands PLC
Controls
- Willow Drainage Limited (10833590)
- Willow Pumps Limited (02762063)
Directors’ other companies
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Filtafry Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
- MALLOWS, Andrew John - Director at Chipsaway International Ltd
- MALLOWS, Andrew John - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Filta Refrigeration Limited
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at Edwin Investments Limited
- MALLOWS, Andrew John - Director at Grease Management Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)