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All Information about:

                        
Name

WD FF Limited

Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW
VAT ID no VAT ID available
Company No. 12634860 Show on Companies House
Accountsgroup
last accounts made up to 25 March 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhaliwal, Tarsem Singh Status: Active Notified: 30/05/2020 Date of Birth: 10/1963 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%
  • Walker, Malcolm Conrad Status: Ceased Notified: 30/05/2020 Ceased: 29/01/2021 Date of Birth: 02/1946 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
    Dhaliwal, Paul Singh Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Tarsem Singh Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Malcolm Conrad Deeside Industrial Park, Deeside, Flintshire, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Richard Malcolm Deeside, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welding, Larus Cecil Grove, London, England Status: Active Notified: 17/02/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

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  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
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  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Individual Restaurants (IRC) Limited Status: Active Notified: 02/11/2020 Companies House Number: 05274867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lannis Limited Status: Active Notified: 08/06/2020 Companies House Number: 07875222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mode Hair Salon LTD Status: Active Notified: 10/08/2021 Companies House Number: 05989150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S.L.O. Food Retail Limited Status: Active Notified: 22/01/2024 Companies House Number: 14190953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xclusiv Brands LTD Status: Active Notified: 25/09/2023 Companies House Number: 15163164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors