WPDH LIMITED

Company summary

Insolvency history recorded

Company number: 03053961
Status: DISSOLVED
Incorporated / age: 5 May 199515 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 17:10 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
Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
Nature of business
Dormant company
Previous company names
WPD HOLDINGS LIMITED
SWEB HOLDINGS LIMITED
SOUTHERN INVESTMENTS UK HOLDINGS LIMITED
SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED
SOUTHERN INVESTMENTS UK HOLDINGS LIMITED
PREMIER AMERICAN INVESTMENTS HOLDINGS LIMITED
BURGINHALL 829 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Dissolved on
10 December 2010
Wound up
29 March 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  29 March 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  29 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Sally Ann ACTIVE	Secretary	01 Feb 2000				Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
HARRIS, David Gene ACTIVE	Director	01 Apr 2004		United Kingdom	September 1952	Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
KLINGENSMITH, Ricky Lee ACTIVE	Director	23 Apr 2001		United States	September 1960	Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
OOSTHUIZEN, Daniel Charl Stephanus ACTIVE	Director	01 Jun 1999		United Kingdom	May 1957	Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
SYMONS, Robert Arthur ACTIVE	Director	23 Oct 1997		United Kingdom	March 1953	Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
EDMUNDS, Robin David RESIGNED	Secretary	01 Oct 1999	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
MCHUGH, Miles William RESIGNED	Secretary	01 Apr 1998	01 Oct 1999			42 St Petersburgh Place, London, W2 4LD
OGLE, Mark Randall RESIGNED	Secretary	20 Dec 1995	01 Apr 1998			14 Fordham Court, 13 De Vere Gardens, London, W8 5AP
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1995	20 Dec 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BOREN, Thomas Garner RESIGNED	Director	04 Jul 1995	18 Jun 1998		May 1949	100 North Devereux Court, Atlanta, Georgia, 30327, Usa
BOWERS, William Paul RESIGNED	Director	01 Apr 2000	02 Apr 2001		December 1956	7474 Old Overton Club Drive, Birmingham Alabama, United States America
BURKE, Robert Winston RESIGNED	Director	23 Apr 2001	09 Jan 2009		February 1960	5929 N 16th Street, Arlington, Virginia 22205, United States
CHAMPAGNE, Paul RESIGNED	Director	24 May 1999	20 Dec 2001		May 1958	13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa
EDWARDS, Christopher James RESIGNED	Director	18 Apr 2002	06 Sep 2002		November 1964	Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, FOREIGN, Netherlands
FAGAN, Robert De Wan RESIGNED	Director	01 Jul 1996	24 May 1999		February 1945	11412 Wolfs Landing, Fairfax Station, Virginia, 22039, Usa
FARR, Paul Anthony RESIGNED	Director	23 Jan 2004	14 Feb 2007		April 1967	6005 Lori Court, Center Valley, Pa 18034, United States
FARR, Paul Anthony RESIGNED	Director	18 Jan 2002	15 Oct 2002		April 1967	13177 Marcey Creek Road, Herndon, Va, 20171, United States
FEERRAR, Stephen Jeffrey RESIGNED	Director	01 Jul 1996	16 Mar 1999		January 1953	15423 Meherrin Court, Centreville, Virginia, 20120, Usa
FLETCHER, Maurice Edwin RESIGNED	Director	01 Oct 1999	31 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
GOLD, Charlene Schoonover RESIGNED	Director	29 Feb 2000	23 Apr 2001		October 1956	4823 Piney Branch Road, Fairfax, 22030 Virginia, IRISH, Usa
HARRELD, Carson Bivins RESIGNED	Director	01 Apr 2000	01 Mar 2001		June 1944	568 Kaizersgracht 1017em, Amsterdam, Netherlands
HARRELD, Carson Bivins RESIGNED	Director	20 Sep 1995	31 May 1999		June 1944	41 Downleaze, Sneyd Park Clifton, Bristol, BS9 1LX
HARRELSON, Alan Wade RESIGNED	Director	20 Sep 1995	23 Oct 1997		April 1948	Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
HILL, Raymond Dunlap RESIGNED	Director	01 Jul 1996	18 Jun 1998		October 1946	400 King Road Nw, Atlanta, Georgia, GA 30342, Usa
KLAPPA, Gale Edward RESIGNED	Director	10 Dec 1998	02 Apr 2001		August 1950	425 Winfield Glen Court, Atlanta, Georgia, 30342, U S A
KLAPPA, Gale Edward RESIGNED	Director	20 Sep 1995	10 Dec 1998		August 1950	5 Harewood House, Westbury Road Durdham Down, Bristol, BS6 6XT
KLEPPINGER, Dale Mark RESIGNED	Director	23 Apr 2001	14 Feb 2007		September 1951	3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
KLEPPINGER, Dale Mark RESIGNED	Director	17 Dec 1998	18 Dec 1998		September 1951	332 Delong Avenue, Emmaus, Pa 18049, United States
OWEN, Richard Foster RESIGNED	Director	01 Apr 2000	06 Sep 2002		July 1948	Van Eeghenstraat 86, Amsterdam 1071gk, FOREIGN, Netherlands
PERSHING, Richard James RESIGNED	Director	04 Jul 1995	01 Oct 1999		October 1946	1000 Finnsbury Drive, Roswell, Georgia, 30075, Usa
PETERSEN, Roger Lynn RESIGNED	Director	21 Dec 2001	23 Jan 2004		March 1951	2614 Aspen Way, Billings, Montana, 59106, United States
PETERSEN, Roger Lynn RESIGNED	Director	01 Jul 1996	16 Mar 1999		March 1951	13619 Bridgeland Lane, Clifton, Fairfax, Virginia, 22024, Usa
RUSH, Barney Sheppard RESIGNED	Director	01 Oct 1999	27 Mar 2002		April 1952	50 Blomfield Road, London, W9 2PD
RUSH, Barney Sheppard RESIGNED	Director	23 Oct 1997	18 Jun 1998		April 1952	50 Blomfield Road, London, W9 2PD
SAUNDERS, Charles Philip RESIGNED	Director	20 Sep 1995	01 Oct 1999		April 1952	2 Trin Mills, Bristol, BS1 4RJ
SEELAUS, Timothy John RESIGNED	Director	23 Apr 2001	17 Jan 2002		May 1956	6008 Leaves Of Grass Court, Clarkesville, Maryland 21029, United States
WARD, James Arthur RESIGNED	Director	01 Jul 1996	01 Oct 1999		September 1952	335 Brandon Mill Circle, Fayetteville, Fayette County, Georgia, 30214, Usa
WHITNEY, Charles W. RESIGNED	Director	04 Jul 1995	10 Sep 1997		July 1946	27 Langton Street, London, SW10 2JL
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	05 May 1995	04 Jul 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	05 May 1995	04 Jul 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

JONES, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Feb 2000
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

HARRIS, David Gene ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

KLINGENSMITH, Ricky Lee ACTIVE
Role: Director
Appointed on: 23 Apr 2001
Country of Residence: United States
Date of birth: September 1960
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

OOSTHUIZEN, Daniel Charl Stephanus ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

SYMONS, Robert Arthur ACTIVE
Role: Director
Appointed on: 23 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 Jan 2000
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

MCHUGH, Miles William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Oct 1999
Address: 42 St Petersburgh Place, London, W2 4LD

OGLE, Mark Randall RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 01 Apr 1998
Address: 14 Fordham Court, 13 De Vere Gardens, London, W8 5AP

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1995
Resigned on: 20 Dec 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BOREN, Thomas Garner RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 18 Jun 1998
Date of birth: May 1949
Address: 100 North Devereux Court, Atlanta, Georgia, 30327, Usa

BOWERS, William Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 02 Apr 2001
Date of birth: December 1956
Address: 7474 Old Overton Club Drive, Birmingham Alabama, United States America

BURKE, Robert Winston RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 09 Jan 2009
Date of birth: February 1960
Address: 5929 N 16th Street, Arlington, Virginia 22205, United States

CHAMPAGNE, Paul RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 20 Dec 2001
Date of birth: May 1958
Address: 13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa

EDWARDS, Christopher James RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 06 Sep 2002
Date of birth: November 1964
Address: Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, FOREIGN, Netherlands

FAGAN, Robert De Wan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 May 1999
Date of birth: February 1945
Address: 11412 Wolfs Landing, Fairfax Station, Virginia, 22039, Usa

FARR, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 14 Feb 2007
Date of birth: April 1967
Address: 6005 Lori Court, Center Valley, Pa 18034, United States

FARR, Paul Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 15 Oct 2002
Date of birth: April 1967
Address: 13177 Marcey Creek Road, Herndon, Va, 20171, United States

FEERRAR, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 16 Mar 1999
Date of birth: January 1953
Address: 15423 Meherrin Court, Centreville, Virginia, 20120, Usa

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

GOLD, Charlene Schoonover RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 23 Apr 2001
Date of birth: October 1956
Address: 4823 Piney Branch Road, Fairfax, 22030 Virginia, IRISH, Usa

HARRELD, Carson Bivins RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Mar 2001
Date of birth: June 1944
Address: 568 Kaizersgracht 1017em, Amsterdam, Netherlands

HARRELD, Carson Bivins RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 31 May 1999
Date of birth: June 1944
Address: 41 Downleaze, Sneyd Park Clifton, Bristol, BS9 1LX

HARRELSON, Alan Wade RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 23 Oct 1997
Date of birth: April 1948
Address: Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ

HILL, Raymond Dunlap RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 18 Jun 1998
Date of birth: October 1946
Address: 400 King Road Nw, Atlanta, Georgia, GA 30342, Usa

KLAPPA, Gale Edward RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 02 Apr 2001
Date of birth: August 1950
Address: 425 Winfield Glen Court, Atlanta, Georgia, 30342, U S A

KLAPPA, Gale Edward RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 10 Dec 1998
Date of birth: August 1950
Address: 5 Harewood House, Westbury Road Durdham Down, Bristol, BS6 6XT

KLEPPINGER, Dale Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 14 Feb 2007
Date of birth: September 1951
Address: 3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States

KLEPPINGER, Dale Mark RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 18 Dec 1998
Date of birth: September 1951
Address: 332 Delong Avenue, Emmaus, Pa 18049, United States

OWEN, Richard Foster RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 06 Sep 2002
Date of birth: July 1948
Address: Van Eeghenstraat 86, Amsterdam 1071gk, FOREIGN, Netherlands

PERSHING, Richard James RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 01 Oct 1999
Date of birth: October 1946
Address: 1000 Finnsbury Drive, Roswell, Georgia, 30075, Usa

PETERSEN, Roger Lynn RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 23 Jan 2004
Date of birth: March 1951
Address: 2614 Aspen Way, Billings, Montana, 59106, United States

PETERSEN, Roger Lynn RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 16 Mar 1999
Date of birth: March 1951
Address: 13619 Bridgeland Lane, Clifton, Fairfax, Virginia, 22024, Usa

RUSH, Barney Sheppard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 27 Mar 2002
Date of birth: April 1952
Address: 50 Blomfield Road, London, W9 2PD

RUSH, Barney Sheppard RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 18 Jun 1998
Date of birth: April 1952
Address: 50 Blomfield Road, London, W9 2PD

SAUNDERS, Charles Philip RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 01 Oct 1999
Date of birth: April 1952
Address: 2 Trin Mills, Bristol, BS1 4RJ

SEELAUS, Timothy John RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 17 Jan 2002
Date of birth: May 1956
Address: 6008 Leaves Of Grass Court, Clarkesville, Maryland 21029, United States

WARD, James Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Oct 1999
Date of birth: September 1952
Address: 335 Brandon Mill Circle, Fayetteville, Fayette County, Georgia, 30214, Usa

WHITNEY, Charles W. RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 10 Sep 1997
Date of birth: July 1946
Address: 27 Langton Street, London, SW10 2JL

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 04 Jul 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1995
Resigned on: 04 Jul 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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