WMP Holdings Limited
Company 05595762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Arnold Director · appointed 2026
- Bradley James Smith Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Arnold Director · appointed 2026
- Bradley James Smith Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael John Russell Director · appointed 2005 · resigned 2026
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.
Business services 4Professional services 4Utilities 3Mining 2Other services 1Property 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grundon Sand & Gravel Limited 2 shared directors
- S. Grundon (Waste) Limited 2 shared directors
- S. Grundon (Services) Limited 2 shared directors
- Grundon Waste Management Limited 2 shared directors
- Waste Management Solutions Limited 2 shared directors
- Waste Management Rentals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05595762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2005 |
| Address | UNIT A ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Niall Anthony Smith ceased 2026-01-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael John Russell ceased 2026-01-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Niall Anthony Smith ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2016-09-28 - Michael John Russell ceased 2018-10-17
25-50% voting · notified 2016-09-28 - confirmed: also a director of this company - Grundon Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waste Management Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Waste Management Rentals Limited
75-100% shares, 75-100% voting · notified 2016-11-17 - Waste Management Solutions Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waste Management Rentals Limited ceased 2017-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Simon Arnold Director · appointed 2026
- Bradley James Smith Director · appointed 2026
Show 3 former officers
- Niall Anthony Smith Secretary · appointed 2007 · resigned 2026
- Nicola Russell Secretary · appointed 2005 · resigned 2007
- Michael John Russell Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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