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Wp Group Holdings Limited
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wp Group Holdings Limitedbeneficial owner 100%→Wp Group Holdings Limited
- 1Mrs Caroline Anne Thrussellbeneficial owner 50%→Wp Group Holdings Limited
- 1Mr Benjamin Peter Thrussellbeneficial owner 50%→Wp Group Holdings Limited
- 1Mr Adam James Thrussellbeneficial owner 50%→Wp Group Holdings Limited
COMPANY PROFILE · live · Companies House
- Company no.
- 03908728
- Status
- active
- Type
- plc
- Incorporated
- 2000-01-18
- Registered office
- Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
- SIC
- 41202, 43220, 71111, 74902
Officers · 7 active
- GLENDINNING, Robert Josephsecretary · appt 2014-03-24
- CLAUSEN, Jan Christophdirector · German · appt 2025-05-12
- GLENDINNING, Robert Josephdirector · British · appt 2015-05-01
- PANAGI, Elton Ruepertdirector · British · appt 2020-10-01
- PELLOW, Andrewdirector · British · appt 2020-10-01
- REES, Bryan Lloyddirector · British · appt 2013-08-01
- THRUSSELL, Adam Jamesdirector · British · appt 2007-09-01
- BRIGDEN, Paul Francis(resigned)secretary · British · appt 2000-02-01
- AA COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-01-18
- ATTERSALL, Stewart Charles(resigned)director · British · appt 2007-09-01
- GWYNN, Stephen James(resigned)director · British · appt 2009-08-01
- HOLLOWAY, John Philip(resigned)director · British · appt 2006-09-01