The Governance RegisterEdition 2026 · Compiled 12th July 2026

WPD WEM Limited

Company 04066211 Active

Company details

Number04066211
StatusActive
TypePrivate Limited Company
Incorporated06/09/2000
AddressAVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Wpd Wem Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

  • Dillon, Jennifer Ann Director · appointed 2026
  • Hollis, Katie Suzanne Secretary · appointed 2024
  • Pettifer, Darren Director · appointed 2023
  • COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
  • Halladay, Graham Roy Former Director · appointed 2022 · resigned 2026
  • Sleightholm, Alison Jane Former Director · appointed 2021 · resigned 2023
  • Elmore, Andrew Woodbury Former Director · appointed 2020 · resigned 2021
  • Williams, Ian Robert Former Director · appointed 2015 · resigned 2022
  • Breininger, Stephen Kenneth Former Director · appointed 2014 · resigned 2017
  • Torok, Alexander James Former Director · appointed 2014 · resigned 2020
  • Allen, Philip Gerald Former Director · appointed 2013 · resigned 2015
  • Swift, Philip Former Director · appointed 2013 · resigned 2017
  • Wilten, Mark Frederick Former Director · appointed 2012 · resigned 2015
  • Sorgi, Vincent Former Director · appointed 2012 · resigned 2017
  • Farr, Paul Anthony Former Director · appointed 2011 · resigned 2014
  • Spence, William Harold Former Director · appointed 2011 · resigned 2017
  • Klingensmith, Ricky Lee Former Director · appointed 2011 · resigned 2015
  • Clelland, Russell Robert Former Director · appointed 2009 · resigned 2014
  • Simmons, JR, Jerry Matthews Former Director · appointed 2007 · resigned 2014
  • Harris, David Gene Former Director · appointed 2004 · resigned 2013
  • Farr, Paul Anthony Former Director · appointed 2004 · resigned 2007
  • Burke, Robert Winston Former Director · appointed 2002 · resigned 2009
  • Edwards, Christopher James Former Director · appointed 2002 · resigned 2002
  • Petersen, Roger Lynn Former Director · appointed 2001 · resigned 2004
  • Seelaus, Timothy John Former Director · appointed 2001 · resigned 2002
  • Rush, Barney Sheppard Former Director · appointed 2001 · resigned 2002
  • Fletcher, Maurice Edwin Former Director · appointed 2001 · resigned 2004
  • Owen, Richard Foster Former Director · appointed 2001 · resigned 2002
  • Champagne, Paul Former Director · appointed 2001 · resigned 2001
  • Kleppinger, Dale Mark Former Director · appointed 2000 · resigned 2007
  • Symons, Robert Arthur Former Director · appointed 2000 · resigned 2017
  • Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2000 · resigned 2018
  • Harreld, Carson Bivins Former Director · appointed 2000 · resigned 2001
  • Jones, Sally Ann Former Secretary · appointed 2000 · resigned 2023

Directors and officers on the Companies House record, current and former.

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