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Companies/07068163

Weston (2009) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125210561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CW
Christopher WorlockCurrent secretary
Appointed 2026-04-01
PM
Paul MccroryCurrent director
Appointed 2026-01-01
+10 others
JF
John FryCurrent director
Appointed 2025-05-08 · 1 yr · Tax Manager
+12 others
NW
Neil WadeyCurrent director
Appointed 2025-05-08 · 1 yr · Treasurer
+12 others
Show 24 historical appointments
LG
Leila Gadsden ChaiboubResigned secretary
Resigned 2024-11-22 · 1 yr
SB
Soraya BenchikhResigned director
Resigned 2024-06-10 · 1 yr · Managing Director
PS
Pablo SconfianzaResigned director
Resigned 2023-09-18 · 1 yr · Company Director
CW
Christopher WorlockResigned secretary
Resigned 2022-09-14 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-29 · 1 yr
TM
Tadeu MarrocoResigned director
Resigned 2019-09-16 · 4 yrs · Director
JH
Jessica HaynesResigned secretary
Resigned 2019-07-31
OM
Oliver MartinResigned secretary
Resigned 2018-07-20 · 1 yr
JP
Janaki PatelResigned secretary
Resigned 2017-09-25
JA
Jerome AbelmanResigned director
Resigned 2015-09-01 · 10 yrs · Lawyer
AG
Ann GriffithsResigned secretary
Resigned 2014-06-09 · 2 yrs
SE
Sallie EllisResigned secretary
Resigned 2012-08-10 · 1 yr
JB
Jack BowlesResigned director
Resigned 2011-10-01 · 7 yrs · Director, Asia-Pacific
AG
Andrew GrayResigned director
Resigned 2011-10-01 · 3 yrs · Director, Marketing
DF
David FellResigned director
Resigned 2011-10-01 · 1 yr · Director, Eastern Europe
MC
Mark CobbenResigned director
Resigned 2011-10-01 · 1 yr · Director
ND
Nicandro DuranteResigned director
Resigned 2011-10-01 · 7 yrs · Economist
JD
John DalyResigned director
Resigned 2011-03-01 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2009-11-06 · 2 yrs
RC
Robert CaseyResigned director
Resigned 2009-11-06 · 1 yr · Attorney
JS
John StevensResigned director
Resigned 2009-11-06 · 9 yrs · Finance Director
NW
Neil WithingtonResigned director
Resigned 2009-11-06 · 5 yrs · General Counsel
KH
Kenneth HardmanResigned director
Resigned 2009-11-06 · 1 yr · Head Of Taxation

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active