WIRRAL WATERS HOLDINGS NO.1 LIMITED
Company details
- Registered name
- WIRRAL WATERS HOLDINGS NO.1 LIMITED
- Company number
- 09356698
- Registered office
- VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
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.
- 225 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director resigned | COLTON, Matthew Paul | — |
| 19/05/2025 | Director appointed | — | WHITTAKER, John Peter |
| 19/05/2025 | Director appointed | — | EVES, Christopher |
| 30/09/2023 | Director resigned | SCHOFIELD, John Alexander | — |
| 02/08/2023 | Director appointed | — | COLTON, Matthew Paul |
| 03/05/2023 | Director appointed | — | WHITWORTH, Mark |
| 01/02/2021 | Director appointed | — | WHITTAKER, James |
| 15/10/2020 | Director resigned | LEES, Neil | — |
| 15/10/2020 | Secretary resigned | LEES, Neil | — |
| 19/12/2019 | Director resigned | HOSKER, Peter John | — |
| 16/03/2018 | Director resigned | WAINSCOTT, Paul Philip | — |
| 06/04/2016 | Person with significant control added | — | Peel L&P Holdings (Uk) Limited |
| 13/01/2016 | Director appointed | — | SCHOFIELD, John Alexander |
| 16/12/2014 | Director appointed | — | WAINSCOTT, Paul Philip |
| 16/12/2014 | Director appointed | — | LEES, Neil |
| 16/12/2014 | Director appointed | — | HOSKER, Peter John |
| 16/12/2014 | Secretary appointed | — | LEES, Neil |
| 16/12/2014 | Director appointed | — | WHITTAKER, John |
| 16/12/2014 | Director appointed | — | UNDERWOOD, Steven Keith |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 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 WIRRAL WATERS HOLDINGS NO.1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698)
WIRRAL WATERS HOLDINGS NO.1 LIMITED is a private limited company incorporated on 16 December 2014 and registered in the United Kingdom under company number 09356698. Its registered office is at VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Peel L&P Holdings (Uk) Limited. 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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