WDFG UK LIMITED

Company summary

Company number: 02872512
Status: ACTIVE
Incorporated / age: 11 November 199332 years
Registered office: 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:03 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
Retail sale of beverages in specialised stores
Retail sale of tobacco products in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
AUTOGRILL RETAIL UK LIMITED
ALPHA RETAIL UK LIMITED
ALPHA AIRPORT HOLDINGS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUTTLE, Christopher David ACTIVE	Director	28 Oct 2010		England	July 1968	5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
CREIGHTON, Frederick Robert ACTIVE	Director	10 Feb 2014		England	March 1958	5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
MAS-SARDA, Luis Marin ACTIVE	Director	26 Jun 2023		Switzerland	May 1971	Brunngaesslein 12, Ch-4052, Basel, Switzerland
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	18 May 2011			4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
LOWE, Nigel RESIGNED	Secretary	11 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	01 Mar 2006			9 Ormonde Road, East Sheen, London, SW14 7BE
MCRAE, Heather Lyn RESIGNED	Secretary	30 Apr 2001	15 Jul 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
O'CONNELL, Clare Janet RESIGNED	Secretary	01 Mar 2006	01 Nov 2006			99 Village Way, Ashford, Middlesex, TW15 2JY
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 Jul 2002	12 Mar 2003			The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
ABBOTT, Kevin Allan RESIGNED	Director	25 Jun 1999	16 May 2006	England	June 1954	22 Hoadly Road, London, SW16 1AF
ADAMS, Mark Andrew RESIGNED	Director	01 Nov 2006	29 Feb 2008	England	August 1964	2 Swan Court, 1 Booth's Place, London, W1T 3AF
BUCKLEY, Stephen Denton RESIGNED	Director	01 Mar 2001	31 Jul 2006	United Kingdom	December 1957	102 Pavilion Gardens, Staines, Middlesex, TW18 1HW
DRENNAN, Padraig RESIGNED	Director	14 Apr 2008	04 Oct 2012	United States	December 1966	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
GALPIN, Rodney Desmond RESIGNED	Director	03 Dec 1997	30 May 2002		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GOLD, Richard Fleming RESIGNED	Director	11 Nov 1993	30 May 1996	United Kingdom	August 1937	Little Garlands, Grange Lane, Cookham, Berkshire, SL6 9RP
HALL, Geoffrey William RESIGNED	Director	26 May 2015	18 Feb 2016	England	November 1957	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
HARMSTORF, Benjamin RESIGNED	Director	18 Feb 2016	30 Nov 2020	United Kingdom	February 1976	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
HARRISON, Paul, Dr RESIGNED	Director	11 Nov 1993	31 Jul 1997		October 1946	Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
KING, David William RESIGNED	Director	01 Mar 2001	16 Oct 2006	United Kingdom	December 1954	Cherry Tree Corner North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
LEWIS, Hilary RESIGNED	Director	31 Jul 1997	06 Mar 2001		September 1952	Mathews Mead, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NN
LOSTAO, Pablo Bas RESIGNED	Director	12 Dec 2014	18 Feb 2016	United Kingdom	November 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
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	28 Oct 2010	05 Mar 2012	Spain	June 1963	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
PEREZ PENA DEL LLANO, Fernando RESIGNED	Director	10 Feb 2014	15 Dec 2014	England	May 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
PETCHEY, Martin RESIGNED	Director	11 Dec 2014	18 Feb 2016	England	January 1953	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
PROCTOR, George Frederick Little RESIGNED	Director	11 Nov 1993	24 Jul 1998	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
PURKIS, Sarah RESIGNED	Director	03 Sep 2012	18 Mar 2015	United Kingdom	June 1970	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
REDBURN, Timothy John RESIGNED	Director	16 May 2006	01 Nov 2006	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
SIDDALL, Stuart James RESIGNED	Director	30 May 1996	15 Jun 2000	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
STEPHENSON, Robert William RESIGNED	Director	03 Sep 2001	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
YUNTA, Eugenio Miguel Andrades RESIGNED	Director	18 Feb 2016	21 May 2023	Spain	April 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
YUNTA, Eugenio Miguel Andrades RESIGNED	Director	16 Feb 2012	19 Jan 2015	Spain	April 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

BOUTTLE, Christopher David ACTIVE
Role: Director
Appointed on: 28 Oct 2010
Country of Residence: England
Date of birth: July 1968
Address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England

CREIGHTON, Frederick Robert ACTIVE
Role: Director
Appointed on: 10 Feb 2014
Country of Residence: England
Date of birth: March 1958
Address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England

MAS-SARDA, Luis Marin ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: Switzerland
Date of birth: May 1971
Address: Brunngaesslein 12, Ch-4052, Basel, Switzerland

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: 18 May 2011
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 11 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: 01 Mar 2006
Address: 9 Ormonde Road, East Sheen, London, SW14 7BE

MCRAE, Heather Lyn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 15 Jul 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

O'CONNELL, Clare Janet RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 01 Nov 2006
Address: 99 Village Way, Ashford, Middlesex, TW15 2JY

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 Jul 2002
Resigned on: 12 Mar 2003
Address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ

ABBOTT, Kevin Allan RESIGNED
Role: Director
Appointed on: 25 Jun 1999
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: 01 Nov 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

BUCKLEY, Stephen Denton RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 102 Pavilion Gardens, Staines, Middlesex, TW18 1HW

DRENNAN, Padraig RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 04 Oct 2012
Country of Residence: United States
Date of birth: December 1966
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on: 03 Dec 1997
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: 11 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

HALL, Geoffrey William RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: November 1957
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

HARMSTORF, Benjamin RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 Nov 2020
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: 11 Nov 1993
Resigned on: 31 Jul 1997
Date of birth: October 1946
Address: Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE

KING, David William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
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: 31 Jul 1997
Resigned on: 06 Mar 2001
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: 12 Dec 2014
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

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: 28 Oct 2010
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: 10 Feb 2014
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: May 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

PETCHEY, Martin RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: January 1953
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

PURKIS, Sarah RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 01 Nov 2006
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

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 30 May 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

STEPHENSON, Robert William RESIGNED
Role: Director
Appointed on: 03 Sep 2001
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

YUNTA, Eugenio Miguel Andrades RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 21 May 2023
Country of Residence: Spain
Date of birth: April 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

YUNTA, Eugenio Miguel Andrades RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 19 Jan 2015
Country of Residence: Spain
Date of birth: April 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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