WDFG GB LIMITED

Company summary

Company number: 02854090
Status: ACTIVE
Incorporated / age: 16 September 199332 years
Registered office: 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Accounts due: 30 September 2026
Confirmation statement due: 20 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:43 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
5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Nature of business
Non-trading company
Previous company names
AUTOGRILL HOLDINGS UK LIMITED
AUTOGRILL HOLDINGS UK PLC
ALPHA GROUP PLC
ALPHA AIRPORTS GROUP PLC
HACKREMCO (NO.859) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUTTLE, Christopher David ACTIVE	Director	10 Feb 2012		England	July 1968	5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
DEEGAN, Jayne RESIGNED	Secretary	30 Nov 1999	27 Apr 2001			Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
ELLY, Mark RESIGNED	Secretary	19 Sep 2008	13 May 2011			4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
LOWE, Nigel RESIGNED	Secretary	10 Nov 1993	30 Nov 1999			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MAGOWAN, Andrew RESIGNED	Secretary	01 Nov 2006	19 Sep 2008			Top Flat, 34 Edith Road, London, W14 9BB
MCRAE, Heather Lyn RESIGNED	Secretary	12 Mar 2003	16 May 2006			9 Ormonde Road, East Sheen, London, SW14 7BE
MCRAE, Heather Lyn RESIGNED	Secretary	30 Apr 2001	15 May 2002			9 Ormonde Road, East Sheen, London, SW14 7BE
MONTANA, Laura Gutierrez RESIGNED	Secretary	19 Sep 2011	26 Jun 2015			4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
O'BYRNE, Helen RESIGNED	Secretary	17 Sep 2015	31 Jul 2018			4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
REDBURN, Timothy John RESIGNED	Secretary	16 May 2006	01 Nov 2006			Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
VIEYRA, Maureen RESIGNED	Secretary	02 Feb 2009	31 Jan 2013			4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
WATTERS, Charles Patrick RESIGNED	Secretary	15 May 2002	12 Mar 2003			The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Sep 1993	24 Aug 1993			One Silk Street, London, EC2Y 8HQ
ABBOTT, Kevin Allan RESIGNED	Director	01 Oct 1997	16 May 2006	England	June 1954	22 Hoadly Road, London, SW16 1AF
ADAMS, Mark Andrew RESIGNED	Director	16 Oct 2006	29 Feb 2008	England	August 1964	2 Swan Court, 1 Booth's Place, London, W1T 3AF
ASHWORTH, Paul Francis RESIGNED	Director	25 Apr 1997	24 Jun 1998		July 1956	27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	10 Jan 1994	31 Mar 2003		November 1934	62 Wilson Street, London, EC2A 2BU
BRISBY, Stephen James Michael RESIGNED	Director	20 Oct 1993	10 Nov 1993		December 1950	32 Cadogan Place, London, SW1
DEASY, Patrick Gerard RESIGNED	Director	10 Apr 1996	03 Aug 1999		June 1938	20273 Watermark Place, Lowes Island 20165, Sterling Virginia, IRISH, United States
DEVECCHI, Alberto RESIGNED	Director	13 Aug 2007	05 Mar 2012	Italy	June 1955	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
DRENNAN, Padraig RESIGNED	Director	14 Apr 2008	10 Dec 2012	United States	December 1966	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
ENNESSER, Michel RESIGNED	Director	02 Oct 2000	04 Jun 2007		December 1942	28 Rue Des Basses Buternes, Samoreau, 77610, France
EYDALEINE, Philippe RESIGNED	Director	02 Oct 2000	31 Jan 2002		December 1958	39 Rue Du Chemin De Fer, Anthony, 92160, France
FLOWER, Martin Charles RESIGNED	Director	11 Dec 2006	30 Jan 2010	England	July 1946	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
FROST, Graham Edward RESIGNED	Director	03 Apr 2002	06 Jul 2006	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GALPIN, Rodney Desmond RESIGNED	Director	10 Jan 1994	30 May 2002		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GOLD, Richard Fleming RESIGNED	Director	10 Nov 1993	30 May 1996	United Kingdom	August 1937	Little Garlands, Grange Lane, Cookham, Berkshire, SL6 9RP
GUY, Andrew Graham RESIGNED	Director	07 Nov 2008	05 Feb 2010	United Kingdom	May 1948	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
HARMSTORF, Benjamin RESIGNED	Director	01 Oct 2019	01 Sep 2022	United Kingdom	February 1976	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
HARRISON, Paul, Dr RESIGNED	Director	10 Nov 1993	31 Jul 1997		October 1946	Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
JAMES, Lesley RESIGNED	Director	01 Sep 2002	23 Jul 2007		April 1949	C/O Inspicio Plc, 20 Blackfriars, London, EC4V 4HD
KING, David William RESIGNED	Director	01 Feb 2003	16 Oct 2006	United Kingdom	December 1954	Cherry Tree Corner North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
LEWIS, Hilary RESIGNED	Director	10 Apr 1996	30 May 2002		September 1952	Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN
LOSTAO, Pablo Bas RESIGNED	Director	10 Feb 2012	24 Jan 2017	Spain	September 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
MCRAE, Heather Lyn RESIGNED	Director	16 Jun 2000	16 May 2006	United Kingdom	February 1962	9 Ormonde Road, East Sheen, London, SW14 7BE
PALENCIA, Jose Maria RESIGNED	Director	06 May 2009	05 Mar 2012	Spain	June 1963	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
PEREZ-PENA DEL LLANO, Fernando RESIGNED	Director	14 Nov 2012	01 Oct 2019	England	May 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
PROCTOR, George Frederick Little RESIGNED	Director	10 Nov 1993	30 May 2002	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
REDBURN, Timothy John RESIGNED	Director	16 May 2006	23 Jul 2007	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
RICHES, Mark Stephen RESIGNED	Director	07 Nov 2008	03 Dec 2010	England	August 1947	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
RUOS, Gianmario Tondato Da RESIGNED	Director	13 Aug 2007	05 Mar 2012	Italy	February 1960	4, New Square, Bedfont, Feltham, Middlesex, TW14 8HA, United Kingdom
SIDDALL, Stuart James RESIGNED	Director	22 Feb 1996	15 Jun 2000	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
STANNARD, Terry George RESIGNED	Director	25 Apr 2002	23 Jul 2007	United Kingdom	May 1950	Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
STEPHENSON, Robert William RESIGNED	Director	16 Jun 2000	19 Jan 2004	England	October 1952	4 Lismoyne Close, Fleet, Hampshire, GU51 4NF
WILLIAMS, Peter Wodehouse RESIGNED	Director	16 May 2006	31 Aug 2008	England	December 1953	3, Rayners Road, London, SW15 2AY
WILTON, Anthony Lionel RESIGNED	Director	07 Nov 2008	31 Dec 2010	Jordan	October 1944	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	16 Sep 1993	20 Oct 1993			One Silk Street, London, EC2Y 8HQ

BOUTTLE, Christopher David ACTIVE
Role: Director
Appointed on: 10 Feb 2012
Country of Residence: England
Date of birth: July 1968
Address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England

DEEGAN, Jayne RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 27 Apr 2001
Address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF

ELLY, Mark RESIGNED
Role: Secretary
Appointed on: 19 Sep 2008
Resigned on: 13 May 2011
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 30 Nov 1999
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MAGOWAN, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Sep 2008
Address: Top Flat, 34 Edith Road, London, W14 9BB

MCRAE, Heather Lyn RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 16 May 2006
Address: 9 Ormonde Road, East Sheen, London, SW14 7BE

MCRAE, Heather Lyn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 15 May 2002
Address: 9 Ormonde Road, East Sheen, London, SW14 7BE

MONTANA, Laura Gutierrez RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 26 Jun 2015
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

O'BYRNE, Helen RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 31 Jul 2018
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

REDBURN, Timothy John RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 01 Nov 2006
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

VIEYRA, Maureen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 31 Jan 2013
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

WATTERS, Charles Patrick RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 12 Mar 2003
Address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1993
Resigned on: 24 Aug 1993
Address: One Silk Street, London, EC2Y 8HQ

ABBOTT, Kevin Allan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 16 May 2006
Country of Residence: England
Date of birth: June 1954
Address: 22 Hoadly Road, London, SW16 1AF

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: August 1964
Address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF

ASHWORTH, Paul Francis RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 24 Jun 1998
Date of birth: July 1956
Address: 27 Norman Avenue, Twickenham, Middlesex, TW1 2LY

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 31 Mar 2003
Date of birth: November 1934
Address: 62 Wilson Street, London, EC2A 2BU

BRISBY, Stephen James Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 10 Nov 1993
Date of birth: December 1950
Address: 32 Cadogan Place, London, SW1

DEASY, Patrick Gerard RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 03 Aug 1999
Date of birth: June 1938
Address: 20273 Watermark Place, Lowes Island 20165, Sterling Virginia, IRISH, United States

DEVECCHI, Alberto RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 05 Mar 2012
Country of Residence: Italy
Date of birth: June 1955
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

DRENNAN, Padraig RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 10 Dec 2012
Country of Residence: United States
Date of birth: December 1966
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

ENNESSER, Michel RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 04 Jun 2007
Date of birth: December 1942
Address: 28 Rue Des Basses Buternes, Samoreau, 77610, France

EYDALEINE, Philippe RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2002
Date of birth: December 1958
Address: 39 Rue Du Chemin De Fer, Anthony, 92160, France

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 30 Jan 2010
Country of Residence: England
Date of birth: July 1946
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

FROST, Graham Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 06 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 May 2002
Date of birth: February 1932
Address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN

GOLD, Richard Fleming RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 30 May 1996
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Little Garlands, Grange Lane, Cookham, Berkshire, SL6 9RP

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

HARMSTORF, Benjamin RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

HARRISON, Paul, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 31 Jul 1997
Date of birth: October 1946
Address: Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE

JAMES, Lesley RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 23 Jul 2007
Date of birth: April 1949
Address: C/O Inspicio Plc, 20 Blackfriars, London, EC4V 4HD

KING, David William RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Cherry Tree Corner North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

LEWIS, Hilary RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 30 May 2002
Date of birth: September 1952
Address: Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN

LOSTAO, Pablo Bas RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 24 Jan 2017
Country of Residence: Spain
Date of birth: September 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

MCRAE, Heather Lyn RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 9 Ormonde Road, East Sheen, London, SW14 7BE

PALENCIA, Jose Maria RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 05 Mar 2012
Country of Residence: Spain
Date of birth: June 1963
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

PEREZ-PENA DEL LLANO, Fernando RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

RICHES, Mark Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: August 1947
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

RUOS, Gianmario Tondato Da RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 05 Mar 2012
Country of Residence: Italy
Date of birth: February 1960
Address: 4, New Square, Bedfont, Feltham, Middlesex, TW14 8HA, United Kingdom

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

STANNARD, Terry George RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

STEPHENSON, Robert William RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: October 1952
Address: 4 Lismoyne Close, Fleet, Hampshire, GU51 4NF

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: December 1953
Address: 3, Rayners Road, London, SW15 2AY

WILTON, Anthony Lionel RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 31 Dec 2010
Country of Residence: Jordan
Date of birth: October 1944
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1993
Resigned on: 20 Oct 1993
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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