WDFG UK LIMITED
Company Number 02872512
Status
Active
Incorporated
November 11, 1993
Entity Type
Ltd
Registered Office
5 New Square
Feltham
TW14 8HA
472504726047750
Previous Names
AUTOGRILL RETAIL UK LIMITED
Ceased on Feb 9, 2012
ALPHA RETAIL UK LIMITED
Ceased on Sep 19, 2008
ALPHA AIRPORT HOLDINGS (UK) LIMITED
Ceased on Dec 12, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WDFG UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02872512, this organization has been active since November 1993. Primarily in the 47250 sector, the business maintains its official headquarters at 5 New Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 11, 2025
Accounts
Jul 16, 2025
Confirmation Statement
Nov 1, 2024
Accounts
Jul 10, 2024
Mortgage
Jul 10, 2024
Confirmation Statement
Nov 10, 2023
Officers
Jul 31, 2023
Address
Jul 31, 2023
Officers
Jul 14, 2023
Officers
Jul 14, 2023
Officers
Jul 14, 2023
Accounts
Jun 1, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Aug 12, 2022
Mortgage
Nov 4, 2021
Confirmation Statement
Oct 29, 2021
Accounts
Aug 22, 2021
Accounts
Jun 25, 2021
Officers
Nov 30, 2020
Confirmation Statement
Nov 18, 2020
Confirmation Statement
Nov 5, 2019
Accounts
Oct 4, 2019
Resolution
Nov 15, 2018
Confirmation Statement
Nov 9, 2018
Accounts
Aug 13, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wdfg Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 33 years
Directory of Officers
Active
Active
Active
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director
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secretary
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director
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Connected Companies
11584649
WDFG FERRIES LIMITED
BOUTTLE, Christopher David is a director
02353867
OKEFIND LIMITED
BOUTTLE, Christopher David is a director
01131604
THE NUANCE GROUP (UK) LIMITED
CREIGHTON, Frederick Robert is a director
03165880
WDFG UK HOLDINGS LIMITED
CREIGHTON, Frederick Robert is a director
02854090
WDFG GB LIMITED
BOUTTLE, Christopher David is a director
00938373
AIRPORT DUTY FREE SHOPS LIMITED
BOUTTLE, Christopher David is a director
00439673
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
BOUTTLE, Christopher David is a director
02199282
WDFG INTERNATIONAL LIMITED
BOUTTLE, Christopher David is a director
02151420
SEATON HOUSE SCHOOL LIMITED
BOUTTLE, Christopher David is a director
01160226
ALPHA IN-FLIGHT RETAIL LIMITED
BOUTTLE, Christopher David is a director
03650426
HMSHOST UK LIMITED
CREIGHTON, Frederick Robert is a director