WBA HOLDINGS 1 LIMITED
02517178 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 May 2027
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WBA HOLDINGS 1 LIMITED
02517178Active· Ltd· England Wales· 1990-07-02Incorporated 1990-07-02Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- KERSCHEN, Marco Rene Leon Robert· DirectorResigned 2026-04-30
- JEFFERIES, Daniel Bruce· DirectorAppointed 2026-04-01
- PATEMAN, Philip James· DirectorAppointed 2026-04-01
- STANDISH, Frank· SecretaryResigned 2026-02-17
DUNN, Mathew James
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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JEFFERIES, Daniel Bruce
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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PATEMAN, Philip James
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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GOODENOUGH, Adrian John
Secretary
- Appointed
- —
- Resigned
- 2003-07-15
- Nationality
- British
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PAGNI, Marco
Secretary
- Appointed
- 2003-07-15
- Resigned
- 2007-12-03
- Nationality
- British
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STANDISH, Frank
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2026-02-17
- Nationality
- Irish
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ANDREWS, Barry Michael
Director
- Appointed
- 1992-12-10
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 04/1944
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BARDSLEY, Michael Ambrose
Director
- Appointed
- —
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 03/1929
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BARRA, Ornella
Director
- Appointed
- 1997-12-29
- Resigned
- 2009-08-24
- Nationality
- Italian
- Born
- 12/1953
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BERRETTI, Claude Jean Simon
Director
- Appointed
- 1998-06-12
- Resigned
- 2004-04-22
- Nationality
- French
- Born
- 11/1934
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BUCHANAN, James Walker
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- British
- Born
- 03/1936
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BURTON, Marianne Frances
Director
- Appointed
- —
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 06/1956
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CHAPMAN, William Neil Paulin
Director
- Appointed
- 1993-07-06
- Resigned
- 1997-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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CLARE, Aidan Gerard
Director
- Appointed
- 2011-01-17
- Resigned
- 2022-02-22
- Nationality
- Irish
- Residence
- England
- Born
- 07/1966
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CLARKE, Kenneth Harry
Director
- Appointed
- 1997-09-09
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 07/1940
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COOPER, Geoffrey Ian
Director
- Appointed
- 1994-03-07
- Resigned
- 2004-07-29
- Nationality
- British
- Born
- 03/1954
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CROSS, Neil Earl, Doctor
Director
- Appointed
- 1997-02-17
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 03/1945
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DE BONO, Antonin
Director
- Appointed
- 1997-12-29
- Resigned
- 2001-09-18
- Nationality
- French
- Born
- 07/1944
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DELVE, Martin Christopher
Director
- Appointed
- 2009-08-24
- Resigned
- 2017-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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DRAKE, Kate Charlotte
Director
- Appointed
- 2022-02-22
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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DUNCAN, Stephen William
Director
- Appointed
- 2003-01-13
- Resigned
- 2009-08-24
- Nationality
- British
- Born
- 01/1951
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ETHERINGTON, Christopher
Director
- Appointed
- 1997-07-10
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 12/1952
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FAIRWEATHER, George Rollo
Director
- Appointed
- 2002-04-02
- Resigned
- 2009-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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GARCIA VELA, Joaquin
Director
- Appointed
- 1997-12-29
- Resigned
- 1998-11-03
- Nationality
- Spanish
- Born
- 12/1934
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HARRIS, Jeffery Francis
Director
- Appointed
- —
- Resigned
- 2005-04-22
- Nationality
- British
- Born
- 04/1948
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HARRIS, Omorlie
Director
- Appointed
- 2022-02-22
- Resigned
- 2025-07-23
- Nationality
- American
- Residence
- United States
- Born
- 06/1977
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HART, William Henry
Director
- Appointed
- —
- Resigned
- 1994-05-18
- Nationality
- British
- Born
- 05/1935
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HIDE, Kelvin Stephen Saxby
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- English
- Residence
- England
- Born
- 06/1947
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JENNINGS, Clare Louisa Minnie, Mrs.
Director
- Appointed
- 2020-07-13
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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JORNOD, Etienne
Director
- Appointed
- 2000-01-26
- Resigned
- 2006-07-31
- Nationality
- Swiss
- Born
- 01/1953
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KERSCHEN, Marco Rene Leon Robert
Director
- Appointed
- 2023-10-10
- Resigned
- 2026-04-30
- Nationality
- Luxembourger
- Residence
- United Kingdom
- Born
- 02/1974
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LOADER, Adrian William
Director
- Appointed
- 2003-09-24
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 06/1948
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MAIR, David Campbell
Director
- Appointed
- —
- Resigned
- 1997-12-30
- Nationality
- British
- Born
- 07/1935
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MAY, Stephen Peter, Dr
Director
- Appointed
- 1996-11-04
- Resigned
- 1997-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MCCOY, Kathleen
Director
- Appointed
- 2009-08-24
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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MEAKINS, Ian Keith
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-07-28
- Nationality
- British
- Born
- 08/1956
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MULLER, Mark Francis, Mr.
Director
- Appointed
- 2017-02-06
- Resigned
- 2020-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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PAGNI, Marco
Director
- Appointed
- 2007-12-03
- Resigned
- 2009-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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PESSINA, Stefano
Director
- Appointed
- 1997-12-29
- Resigned
- 2009-08-24
- Nationality
- Italian
- Born
- 06/1941
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PONSOLLE, Patrick
Director
- Appointed
- 1997-12-29
- Resigned
- 2006-07-31
- Nationality
- French
- Born
- 07/1944
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POWER, James Francis
Director
- Appointed
- —
- Resigned
- 1992-12-10
- Nationality
- British
- Born
- 11/1932
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RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director
- Appointed
- —
- Resigned
- 1997-01-28
- Nationality
- British
- Born
- 05/1924
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SCARONI, Paolo
Director
- Appointed
- 2002-12-10
- Resigned
- 2006-07-31
- Nationality
- Italian
- Born
- 11/1946
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SEWELL, Grahame Terence
Director
- Appointed
- —
- Resigned
- 1994-03-04
- Nationality
- British
- Born
- 03/1950
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SMITH, Michael Harold
Director
- Appointed
- 1996-10-14
- Resigned
- 1997-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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STACH, Manfred, Doctor
Director
- Appointed
- 2003-12-08
- Resigned
- 2006-07-31
- Nationality
- German
- Born
- 05/1942
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STANDISH, Frank
Director
- Appointed
- 2009-08-24
- Resigned
- 2026-02-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1963
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UTNEGAARD, Per
Director
- Appointed
- 2003-09-03
- Resigned
- 2005-03-17
- Nationality
- Norwegian
- Born
- 08/1959
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