Wetherby Group Of Companies Limited
Other manufacturing n.e.c. · Thirsk
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHenkel Bidco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-02 · No cessation recorded
Source record 112913688Show 3 ceased records
AC
Alexander John ChalmersIndividual
Shares: over 25%, up to 50%
Notified 2022-07-22 · Ceased 2026-02-02
Source record 117403312JC
Mr John Keith ChalmersIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2026-02-02
Source record 114773952JC
Mr John Keith ChalmersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-08
Source record 117181114People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCS
Christopher Francis SowerbyCurrent secretary
Appointed 2026-02-02
Show 8 historical appointments
DC
Deborah Chalmers GrovesResigned director
Resigned 2015-07-06 · 10 yrs · Hairdresser
AC
Andrew ChalmersResigned director
Resigned 2015-07-06 · 10 yrs · Director
AC
Alexander ChalmersResigned secretary
Resigned 2015-06-01 · 10 yrs
SJ
Susan JemisonResigned secretary
Resigned 2008-11-03 · 6 yrs
JR
Jonathon RoundResigned director
Resigned 2008-10-21 · Chartered Secretary
JC
Resigned 2008-10-21 · Builder
IC
Iain ChalmersResigned director
Resigned 2008-10-21 · 17 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active