opendata.bot
Company number
02564443

WDM 2012 LIMITED

Officer · BREEN, Sean and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WDM 2012 LIMITED
Company number
02564443
Registered office
THE SUMMIT, PYNES HILL, EXETER, EX2 5WS, ENGLAND
Company type
Private Limited Company
Incorporated on
30 November 1990
Status
Active
Age
35 years
Previous names
WEST DEVON MEAT LIMITED (to 12 Dec 2012)
Nature of business (SIC)
10110 — Processing and preserving of meat
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 6 resigned

director
Appointed 18/05/2023
Active
director
Appointed 13/04/2026
Active
director
Appointed 18/05/2023
Active
director
Appointed 28/11/2023
Active
director
Appointed 22/03/2012
Active
director
Appointed 18/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Qdb Holdings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Qdb Holdings name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2019 Controls 2 companies

Serving officers

director Appointed 18/05/2023
director Appointed 13/04/2026
director Appointed 18/05/2023
director Appointed 28/11/2023
director Appointed 22/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director appointed BROWNE, Colm
24/06/2025 Director resigned BROWNE, Daniel
28/11/2023 Director appointed QUEALLY, Ivor
20/08/2023 Director resigned QUEALLY, Peter
18/05/2023 Secretary resigned BROWNE, Daniel
18/05/2023 Director appointed QUEALLY, Michael
18/05/2023 Director appointed BROWNE, Niall
18/05/2023 Director appointed BREEN, Sean
29/11/2019 Person with significant control ceased Qdb Holdings
20/01/2017 Person with significant control added Qdb Holdings
12/12/2012 Registered name changed WEST DEVON MEAT LIMITED WDM 2012 LIMITED
22/03/2012 Director resigned CLEAVE, Arthur Richard George
22/03/2012 Director resigned BOWYER, Peter Geoffrey
22/03/2012 Secretary resigned BOWYER, Peter Geoffrey
22/03/2012 Director appointed QUEALLY, Peter
22/03/2012 Director appointed BROWNE, Daniel
22/03/2012 Secretary appointed BROWNE, Daniel
22/03/2012 Director appointed QUEALLY, John
26/09/1991 Charge registered Legal charge
04/09/1991 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WDM 2012 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WDM 2012 LIMITED?
According to the official registry, the company number of WDM 2012 LIMITED is 02564443.
Where is WDM 2012 LIMITED registered?
The registered office is THE SUMMIT, PYNES HILL, EXETER, EX2 5WS, ENGLAND.
Who runs WDM 2012 LIMITED?
BREEN, Sean is listed among the officers of WDM 2012 LIMITED.
What is the SIC code of WDM 2012 LIMITED?
The nature of business is recorded under SIC code 10110 — Processing and preserving of meat.
Who controls WDM 2012 LIMITED?
Qdb Holdings is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WDM 2012 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.
Does WDM 2012 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About WDM 2012 LIMITED (02564443)

WDM 2012 LIMITED is a private limited company incorporated on 30 November 1990 and registered in the United Kingdom under company number 02564443. Its registered office is at THE SUMMIT, PYNES HILL, EXETER, EX2 5WS, ENGLAND. The recorded nature of business is processing and preserving of meat (SIC 10110). The company is currently active , with statutory accounts last made up to 29 December 2024. 12 active officers are on record , and the person with significant control is Qdb Holdings. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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