THE WCD GROUP LIMITED

Company summary

Company number: 05072220
Status: ACTIVE
Incorporated / age: 12 March 200422 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:30 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
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Nature of business
Water collection, treatment and supply
Retail sale of electrical household appliances in specialised stores
Previous company names
WATERCOOLERS DIRECT.COM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LEEK, Marcus ACTIVE	Director	28 Jan 2026		United Kingdom	May 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
BOOTH, Martin Christopher RESIGNED	Secretary	07 Mar 2005	07 Sep 2012			The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH
CAIRNS PALMER, Samantha Jane RESIGNED	Secretary	12 Mar 2004	07 Feb 2005			70 Kingshill Road, Dursley, Gloucestershire, GL11 4EF
THOMAS, Howard RESIGNED	Nominee Secretary	12 Mar 2004	12 Mar 2004			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BOOTH, Martin Christopher RESIGNED	Director	01 Jun 2004	07 Sep 2012	England	March 1975	The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH
CAIRNS PALMER, Frederick Kenyon RESIGNED	Director	12 Mar 2004	15 Jan 2023	England	December 1966	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
CROSS, Mark RESIGNED	Director	15 Jan 2022	19 Jun 2024	England	August 1975	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
CROSS, Mark RESIGNED	Director	01 Dec 2021	01 Dec 2021	England	August 1975	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
DAVIS, Howard RESIGNED	Director	31 Oct 2006	31 Oct 2015	United Kingdom	December 1967	Clearview House, Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England
GLANVILLE, Peter Neil RESIGNED	Director	31 Oct 2006	15 Jan 2023	United Kingdom	June 1971	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
KENT, Jamie Christian RESIGNED	Director	01 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
MARCH, Justin Robert RESIGNED	Director	01 Jun 2004	20 Oct 2006	United Kingdom	January 1972	17 Haven Avenue, Stonehouse, Glos, GL10 2AS
PRITCHETT, Gregory Philip RESIGNED	Director	01 Dec 2021	25 Jan 2023	England	September 1972	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
PROCKTER, Adrian David RESIGNED	Director	10 Mar 2017	01 Apr 2020	England	May 1955	47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP, England
RYALL, Michael RESIGNED	Director	01 Dec 2021	09 Dec 2024	England	March 1986	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
TESTER, William Andrew Joseph RESIGNED	Nominee Director	12 Mar 2004	12 Mar 2004	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WAY, Christopher James RESIGNED	Director	01 Apr 2020	01 Dec 2021	England	August 1977	Clearview House, Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucestershire, GL3 4BH, England

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

BOOTH, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 07 Sep 2012
Address: The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH

CAIRNS PALMER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 07 Feb 2005
Address: 70 Kingshill Road, Dursley, Gloucestershire, GL11 4EF

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 2004
Resigned on: 12 Mar 2004
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BOOTH, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: March 1975
Address: The Old Baptist Chapel, New Street, Painswick, Gloucestershire, GL6 6XH

CAIRNS PALMER, Frederick Kenyon RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 15 Jan 2023
Country of Residence: England
Date of birth: December 1966
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

CROSS, Mark RESIGNED
Role: Director
Appointed on: 15 Jan 2022
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: August 1975
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

CROSS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: August 1975
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

DAVIS, Howard RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Clearview House, Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England

GLANVILLE, Peter Neil RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 15 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

MARCH, Justin Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 17 Haven Avenue, Stonehouse, Glos, GL10 2AS

PRITCHETT, Gregory Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1972
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

PROCKTER, Adrian David RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: May 1955
Address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP, England

RYALL, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

SMITH, Paula RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 2004
Resigned on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WAY, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: August 1977
Address: Clearview House, Unit 24 Bamel Way, Gloucester Business Park, Brockworth, Gloucestershire, GL3 4BH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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