# WPL Group Holdings Limited

## Details

- **Company number:** [10802100](https://find-and-update.company-information.service.gov.uk/company/10802100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2017
- **Registered office:** ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Franchise Brands PLC](/group/5155) (34 companies)



## 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 |




## Owned by

WPL Group Holdings Limited → [Franchise Brands PLC](/company/10281033)



## Controls

- [Willow Drainage Limited](/company/10833590) (10833590)
- [Willow Pumps Limited](/company/02762063) (02762063)



## Directors' other companies

- [MALLOWS, Andrew John](/person/5588954) - director at [Dentsaway Limited](/company/05171951)
- [MALLOWS, Andrew John](/person/5588954) - director at [Filtafry Limited](/company/04302952)
- [MALLOWS, Andrew John](/person/5588954) - director at [Willow Pumps Limited](/company/02762063)
- [MALLOWS, Andrew John](/person/5588954) - director at [Chipsaway International Ltd](/company/02962763)
- [MALLOWS, Andrew John](/person/5588954) - director at [Environmental Biotech Limited](/company/05825356)
- [MALLOWS, Andrew John](/person/5588954) - director at [Filta Refrigeration Limited](/company/05025932)
- [MALLOWS, Andrew John](/person/5588954) - director at [Oven Clean Domestic Limited](/company/04944186)
- [MALLOWS, Andrew John](/person/5588954) - director at [The Handyman Van Limited](/company/07117588)
- [MALLOWS, Andrew John](/person/5588954) - director at [Edwin Investments Limited](/company/04847717)
- [MALLOWS, Andrew John](/person/5588954) - director at [Grease Management Limited](/company/03752024)



## Companies at the same address

- [Azura Business Solutions Limited](/company/05261616) (05261616)
- [Azura Design Studio Limited](/company/05261584) (05261584)
- [Azura Group Ltd](/company/02531777) (02531777)
- [Barking Mad Limited](/company/04207457) (04207457)
- [Chipsaway International Ltd](/company/02962763) (02962763)
- [CSK Hydraulics Limited](/company/14345751) (14345751)
- [CSS Hydraulics Limited](/company/13294860) (13294860)
- [CST Hydraulics Limited](/company/13918524) (13918524)
- [CSY Hydraulics Limited](/company/13917237) (13917237)
- [Dentsaway Limited](/company/05171951) (05171951)