W. P. HOLDINGS LIMITED

Company number 01872858

2 active persons with significant control / 0 active statements

Sir Roger Marsh (Active)

• Correspondence address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
• Notified on: 24 July 2024
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Andrew Kay (Active)

• Correspondence address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
• Notified on: 24 July 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Christine Sands (Ceased)

• Correspondence address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
• Notified on: 10 March 2017
• Ceased on: 24 July 2024
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Peter Ignatius Kirrane (Ceased)

• Correspondence address: Neil Jordan House, Wellington Road, Dewsbury, England, WF13 1HL
• Notified on: 1 November 2016
• Ceased on: 24 July 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Simon Richard Lindley (Ceased)

• Correspondence address: Neil Jordan House, Wellington Road, Dewsbury, England, WF13 1HL
• Notified on: 1 November 2016
• Ceased on: 10 March 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust