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Companies/01611257

Second Weatherbys Continuation Limited

Dormant Company · Wellingborough

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
DB
Mr David Charles BellamyIndividual
Trust-related control: Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 256039259
HL
Mr Harry Alexander Lawson-JohnstonIndividual
Trust-related control: Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 256039520
PC
Mrs Pollyanna Mary CarrIndividual
Trust-related control: Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 256039261
Show 5 ceased records
RM
Mr Richard South MorseIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2017-08-01 · Ceased 2023-08-17

Source record 247001843
JF
Mr Jeremy Inglesby FrancisIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 252981843
PG
Mr Paul Richard GreevesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 252981842
JW
Mr Johnny Roger WeatherbyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-01

Source record 252981840
RW
Mr Roger Nicholas WeatherbyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-01

Source record 252980417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DB
David Charles BellamyCurrent director
Appointed 2026-06-01
+3 others
SC
Simon CooperCurrent secretary
Appointed 2024-11-14 · 1 yr
+9 others
RW
Roger WeatherbyCurrent director
Appointed 1993-01-01 · 33 yrs · Business Executive
+16 others
Show 7 historical appointments
FN
Fiona NoonanResigned secretary
Resigned 2020-07-23 · 4 yrs
AM
Adrian McglynnResigned directorResigned secretary
Resigned 2005-12-08 · Company Sec
CW
Charles WeatherbyResigned director
Resigned 1991-07-20 · 1 yr · Publisher
CW
Christopher WeatherbyResigned director
Resigned 1991-07-20 · 1 yr · Publisher
JG
John GallimoreResigned secretary
Resigned 1991-07-20 · 8 yrs
JW
Jonathan WeatherbyResigned director
Resigned 1991-07-20 · 34 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active