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Companies/05659238

Weatherbys Ventures Holdings Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127160170
Show 2 ceased records
JW
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-04-06 · Ceased 2018-12-20

Source record 123372415
J H Weatherby/C E Weatherby/C N Weatherby 1986 SettlementsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123302891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SC
Simon CooperCurrent secretary
Appointed 2020-07-17 · 6 yrs
+9 others
RW
Roger WeatherbyCurrent director
Appointed 2007-05-08 · 19 yrs · Chief Executive
+16 others
Show 5 historical appointments
AM
Adrian McglynnResigned directorResigned secretary
Resigned 2005-12-23 · Company Sec
JW
Jonathan WeatherbyResigned director
Resigned 2005-12-23 · 19 yrs · Business Executive
JA
James AllenResigned secretary
Resigned 2005-12-20
JS
John ShortResigned director
Resigned 2005-12-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active