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Jméno	WPL Group Holdings Limited
Adresa	Unit 9 Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. říjen 2019
Company Register Address	Ashwood Court Springwood Close Macclesfield SK10 2XF
Company No.	10802100 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Franchise Brands Plc Status: Active Notified: 07/10/2019 Companies House Number: 10281033 Nature of Control

Ownership of shares - 75% or more

Lawrence, Ian Status: Ceased Notified: 05/06/2017 Ceased: 07/10/2019 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lawrence, Suzanne Status: Ceased Notified: 04/11/2017 Ceased: 07/10/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Molloy, Peter John Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peace, Bethany Rose Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Perry, Kevin Michael Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Christopher Thomas Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Willow Drainage Limited Status: Active Notified: 07/10/2019 Companies House Number: 10833590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Willow Pumps Limited Status: Ceased Notified: 05/11/2017 Ceased: 07/10/2019 Companies House Number: 02762063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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WPL Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)