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Company · Feltham

Wdfg UK Limited

Retail sale of beverages in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wdfg UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Benjamin Harmstorf 2016-2020 Director View profile
  2. Geoffrey William Hall 2015-2016 Director View profile
  3. Pablo Bas Lostao 2014-2016 Director View profile
  4. Martin Petchey 2014-2016 Director View profile
  5. Fernando Perez-Pena Del Llano 2014-2014 Director View profile
  6. Sarah Purkis 2012-2015 Director View profile
  7. Eugenio Miguel Andrades Yunta 2012-2023 Director View profile
  8. Jose Maria Palencia 2010-2012 Director View profile
  9. Mark Stephen Riches 2008-2010 Director View profile
  10. Padraig Drennan 2008-2012 Director View profile
  11. Mark Andrew Adams 2006-2008 Director View profile
  12. Peter Wodehouse Williams 2006-2008 Director View profile
  13. Timothy John Redburn 2006-2006 Director View profile
  14. Robert William Stephenson 2001-2004 Director View profile
  15. David William King 2001-2006 Director View profile
  16. Stephen Denton Buckley 2001-2006 Director View profile
  17. Kevin Allan Abbott 1999-2006 Director View profile
  18. Rodney Desmond Galpin 1997-2002 Director View profile
  19. Hilary Lewis 1997-2001 Director View profile
  20. Stuart James Siddall 1996-2000 Director View profile
  21. Richard Fleming Gold 1993-1996 Director View profile
  22. Dr Paul Harrison 1993-1997 Director View profile
  23. George Frederick Little Proctor 1993-1998 Director View profile
  24. Helen O'Byrne 2015-2018 Secretary View profile
  25. Laura Gutierrez Montana 2011-2015 Secretary View profile
  26. Maureen Vieyra 2009-2013 Secretary View profile
  27. Mark Elly 2008-2011 Secretary View profile
  28. Andrew B Magowan 2006-2008 Secretary View profile
  29. Clare Janet O'Connell 2006-2006 Secretary View profile
  30. Charles Patrick Watters 2002-2003 Secretary View profile
  31. Heather Lyn Mcrae 2000-2006 Secretary View profile
  32. Jayne Deegan 1999-2001 Secretary View profile
  33. Nigel Lowe 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of beverages in specialised stores; Retail sale of tobacco products in specialised stores; Retail sale of cosmetic and toilet articles in specialised stores
Incorporated
11/11/1993
Registered office
Feltham
Previous names
Autogrill Retail UK Limited (until 09/02/2012)
Alpha Retail UK Limited (until 19/09/2008)
Alpha Airport Holdings (UK) Limited (until 12/12/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wdfg UK Limited is controlled by Wdfg UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wdfg UK Holdings Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.4y median 12.4y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 5Education 3Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02872512
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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