WGL Bidco Limited
Company 10808465 Active
Connected board network
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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.
3 directors on the board
- Peter Munk Director · appointed 2017
- Lindsay Edet Director · appointed 2025
- Mark Stephen Oliver Director · appointed 2025
Directors past 6 years
- Peter Munk Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter Munk Director · appointed 2017
- Lindsay Edet Director · appointed 2025
- Mark Stephen Oliver Director · appointed 2025
Also govern a charity
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.
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
- Willerby Limited 2 shared directors
- Willerby Group Property Limited 2 shared directors
- Willerby Stocking Plan Limited 2 shared directors
- Willerby Group Limited 2 shared directors
- WGL Holdco Limited 2 shared directors
- WGL Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10808465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2017 |
| Address | IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
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.
- WGL Midco Limited
significant influence · notified 2017-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willerby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
Officers (8)
- Mark Stephen Oliver Director · appointed 2025
- Lindsay Edet Director · appointed 2025
- Peter Munk Director · appointed 2017
Show 5 former officers
- Peter John Williamson Director · appointed 2019 · resigned 2025
- Bernard Malcolm Murphy Director · appointed 2017 · resigned 2019
- Susan Allan Director · appointed 2017 · resigned 2024
- Robert William Myers Director · appointed 2017 · resigned 2017
- Andrew Robert Tomkinson Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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