WPD WEM Limited
Company 04066211 Active
Company details
| Number | 04066211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2000 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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