WPP 1178

Company summary

Company number: 02670626
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: Not available
Confirmation statement due: 2 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Non-trading company
Previous company names
WPP 1178 LIMITED
ALNERY NO. 1178 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2005				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	31 Jul 2023		England	January 1985	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MARTIN, David Richard ACTIVE	Director	29 Jul 2025		England	January 1966	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	19 Mar 1993	19 Sep 2005			27 Farm Street, London, W1J 5RJ
SCHULTEN, Christopher Francis RESIGNED	Secretary	14 May 1992	19 Mar 1993			27 Farm Street, London, W1X 7RD
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	14 May 1992			9 Cheapside, London, EC2V 6AD
CAPES, Marie Winifred RESIGNED	Director	18 Nov 2008	20 Nov 2008		February 1958	27 Farm Street, London, W1J 5RJ
CAPES, Marie Winifred RESIGNED	Director	12 Nov 2008	13 Nov 2008		February 1958	27 Farm Street, London, W1J 5RJ
CONAGHAN, Daniel Patrick RESIGNED	Director	21 Nov 2019	08 Jul 2022	England	September 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
DELANEY, Paul RESIGNED	Director	22 Oct 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
HARRIS, Andrea Jane RESIGNED	Director	13 Nov 2008	18 Nov 2008	United Kingdom	July 1967	27, Farm Street, London, W1J 5RJ
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	31 Jul 2026	England	August 1984	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
JORDAN, Anthony Graham RESIGNED	Director	30 Sep 2022	10 Mar 2025	England	April 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
LERWILL, Robert Earl RESIGNED	Director	14 May 1992	05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	31 Jul 2023	England	May 1957	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
RICHARDSON, Paul Winston George RESIGNED	Director	15 Oct 1997	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SORRELL, Martin Stuart RESIGNED	Director	14 May 1992	27 Feb 2006	England	February 1945	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	20 Nov 2008	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	15 Dec 2000	12 Nov 2008	England	May 1955	27 Farm Street, London, W1J 5RJ
VAN DER WELLE, Charles Ward RESIGNED	Director	19 Dec 2013	30 Sep 2022	England	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	12 Dec 1991	14 May 1992			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	12 Dec 1991	14 May 1992			9 Cheapside, London, EC2V 6AD

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2005
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MARTIN, David Richard ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: January 1966
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 19 Sep 2005
Address: 27 Farm Street, London, W1J 5RJ

SCHULTEN, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 19 Mar 1993
Address: 27 Farm Street, London, W1X 7RD

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 1991
Resigned on: 14 May 1992
Address: 9 Cheapside, London, EC2V 6AD

CAPES, Marie Winifred RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 20 Nov 2008
Date of birth: February 1958
Address: 27 Farm Street, London, W1J 5RJ

CAPES, Marie Winifred RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 13 Nov 2008
Date of birth: February 1958
Address: 27 Farm Street, London, W1J 5RJ

CONAGHAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

HARRIS, Andrea Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 27, Farm Street, London, W1J 5RJ

JOHNSON, Kurt Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1984
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

JORDAN, Anthony Graham RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 05 Dec 1996
Date of birth: January 1952
Address: 27 Farm Street, London, W1X 6RD

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

SORRELL, Martin Stuart RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

VAN DER WELLE, Charles Ward RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 14 May 1992
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1991
Resigned on: 14 May 1992
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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