W. P. HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01872858
Status: ACTIVE
Incorporated / age: 18 December 198441 years
Registered office: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
Nature of business
Activities of other holding companies n.e.c.
Previous company names
W. P. HOLDINGS PLC

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
28 January 1988
Practitioners
- Ralph Preece
  Insolvency practitioner
  Appointed
  29 April 1988
  Ceased to act
  28 April 1991
Receiver manager
Case 2
Instrumented on
28 January 1988
Practitioners
- Ralph Preece
  Insolvency practitioner
  Appointed
  29 April 1988
  Ceased to act
  28 April 1991

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Andrew ACTIVE	Director	15 Jan 2026		England	October 1962	Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
MARSH, Roger, Sir ACTIVE	Director	15 Jan 2026		England	September 1953	Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
WILLIAMS, Gary ACTIVE	Director			United Kingdom	July 1966	Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
WILLIAMS, Olive ACTIVE	Director	30 Jan 2015		England	July 1940	Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED ACTIVE	Director	27 Aug 2026				4, More London Riverside, London, SE1 2AU, England
FORTUNE, Simon RESIGNED	Secretary	28 Apr 2014	17 Dec 2018			Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
WILLIAMS, Keith RESIGNED	Secretary		28 Apr 2014			Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS
EMSLEY, Kevin Harry RESIGNED	Director		08 May 1998		November 1953	10 Southfield, Bramhope, Leeds, West Yorkshire, LS16 9DR
WILLIAMS, Keith RESIGNED	Director		30 Dec 2014	England	January 1940	Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

KAY, Andrew ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: October 1962
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

MARSH, Roger, Sir ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1953
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

WILLIAMS, Gary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

WILLIAMS, Olive ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: England
Date of birth: July 1940
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Address: 4, More London Riverside, London, SE1 2AU, England

FORTUNE, Simon RESIGNED
Role: Secretary
Appointed on: 28 Apr 2014
Resigned on: 17 Dec 2018
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

WILLIAMS, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2014
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

EMSLEY, Kevin Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Date of birth: November 1953
Address: 10 Southfield, Bramhope, Leeds, West Yorkshire, LS16 9DR

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2014
Country of Residence: England
Date of birth: January 1940
Address: Maserati House, Gelderd Road, Leeds, Yorkshire, LS12 1AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1988	Satisfied	Notice of ceasing to act as a receiver or manager (405 (2)) (opens in a new tab)
14 Dec 1987	Satisfied
25 Aug 1987	Satisfied
07 Aug 1987	Satisfied
06 Feb 1987	Satisfied
06 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

W. P. HOLDINGS LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners