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Companies/00179244

Weston Investment Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Weston (2009) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128548053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 46 historical
CW
Christopher WorlockCurrent secretary
Appointed 2026-04-01
CH
Craig HarrisCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
JF
John FryCurrent director
Appointed 2023-10-17 · 2 yrs · Tax Manager
+12 others
KW
Kirsty WhiteCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+14 others
DB
David BoothCurrent director
Appointed 2020-07-22 · 6 yrs · Accountant
+87 others
RW
Ruth WilsonCurrent director
Appointed 2020-05-06 · 6 yrs · Solicitor
+16 others
NW
Neil WadeyCurrent director
Appointed 2014-06-09 · 12 yrs · Treasurer
+12 others
Show 46 historical appointments
LG
Leila Gadsden ChaiboubResigned secretary
Resigned 2024-08-20 · 1 yr
CW
Christopher WorlockResigned secretary
Resigned 2022-03-18 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-11 · 1 yr
DA
Danika AhrResigned director
Resigned 2020-07-22 · Director
PM
Paul MccroryResigned director
Resigned 2020-07-22 · 3 yrs · Lawyer
OM
Oliver MartinResigned secretary
Resigned 2020-04-15
NC
Noelle ColferResigned director
Resigned 2019-04-29 · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-07-23 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2018-01-19
RB
Richard BakkerResigned director
Resigned 2016-11-18 · 1 yr · Group Financial Controller
SK
Sophie KerrResigned secretary
Resigned 2015-09-16 · 2 yrs
JA
Jerome AbelmanResigned director
Resigned 2015-06-15 · 5 yrs · General Counsel
SD
Steven DaleResigned director
Resigned 2014-12-17 · 8 yrs · Tax Adviser
SE
Sallie EllisResigned secretary
Resigned 2012-10-19 · 2 yrs
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Chief Operating Officer
RC
Richard CordeschiResigned secretary
Resigned 2008-12-16 · 3 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-05-07 · 11 yrs · Tobacco Manufacturer
ND
Nicandro DuranteResigned director
Resigned 2008-04-28 · 2 yrs · Economist
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-07-28 · 3 yrs · Tobacco Manufacturer
RC
Robert CaseyResigned director
Resigned 2002-01-10 · 17 yrs · Attorney
DS
David SwannResigned director
Resigned 2002-01-10 · 6 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2002-01-10 · 12 yrs · Head Of Taxation
DP
David PotterResigned director
Resigned 2002-01-10 · 6 yrs · Accountant Financial Controlle
PR
Paul RaynerResigned director
Resigned 2001-12-30 · 6 yrs · Company Director
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 1 yr · Human Rescources Director
JR
Jimmi RembiszewskiResigned director
Resigned 2001-01-01 · 1 yr · Tobacco Manufacturer
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 14 yrs · Barrister
JJ
John JewellResigned director
Resigned 1999-12-09 · 2 yrs · Tobacco Manufacturer
CG
Charles GreenResigned director
Resigned 1999-12-09 · 2 yrs · Tobacco Manufacturer
MP
Michael PrideauxResigned director
Resigned 1999-12-09 · 2 yrs · Public Relations
SC
Stuart ChalfenResigned director
Resigned 1999-12-09 · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1999-12-09 · 9 yrs
PC
Philip CookResigned secretary
Resigned 1997-12-09 · 1 yr
EK
Earl KohnhorstResigned director
Resigned 1997-11-05 · 1 yr · Tobacco Manufacturer
BS
Bernd SchweitzerResigned director
Resigned 1997-11-05 · 1 yr · Tobacco Manufacturer
AJ
Anthony JohnstonResigned director
Resigned 1997-11-05 · 2 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1997-11-05 · 6 yrs · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
PC
Peter ClarkeResigned secretary
Resigned 1996-01-01 · 1 yr
KD
Keith DuntResigned director
Resigned 1996-01-01 · 5 yrs · Finance Director
UH
Ulrich HerterResigned director
Resigned 1992-07-29 · 9 yrs · Economist
DA
David AllveyResigned director
Resigned 1992-04-08 · 3 yrs · Chartered Accountant
KE
Kenneth EtheringtonResigned director
Resigned 1992-04-08 · 3 yrs · Group Taxation Manager
AH
Anthony HollimanResigned secretary
Resigned 1992-04-08 · 3 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active