Wereham Gravel Company Limited(the)

Active00101266 Private limited company
Incorporated
25 January 1909 (117 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Other mining and quarrying n.e.c. (08990)
Accounts type
Small
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Kenyan
Born June 1980 (46)
Director · Appointed 17 November 2025
British
Born December 1974 (51)
Director · Appointed 18 November 2023
British
Born November 1967
Officer history (20 former)
23 September 2026
Appointed Anyika, Constance Anjiri as Director
17 November 2025
Appointed Roberts, Joanna Kate as Director
31 October 2025
Resigned Patel, Yagnesh as Director
30 April 2024
Resigned Willis, Jonathan Paul as Director
29 April 2024
Appointed Patel, Yagnesh as Director
19 November 2023
Resigned Kenward, Paul Robert as Director
18 November 2023
Appointed Packer, Keith Richard as Director
18 November 2023
Appointed Willis, Jonathan Paul as Director
18 November 2023
Resigned Noble, Charles as Director
10 October 2022
Resigned Carr, Mark Ian, Dr as Director
3 October 2022
Appointed Noble, Charles as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
11 March 2016
Appointed Kenward, Paul Robert as Director
11 March 2016
Resigned Pike, Richard Neil as Director
30 September 2012
Appointed Pike, Richard Neil as Director
30 September 2012
Resigned De Jaegher, Gino Daniel Maurice as Director
31 December 2010
Appointed De Jaegher, Gino Daniel Maurice as Director
31 December 2010
Resigned Davenport, Harvey John as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
1 August 2006
Appointed Smith, Simon Joseph as Secretary
23 March 2004
Appointed Carr, Mark Ian, Dr as Director
15 March 2004
Resigned Field, Kevin Cyril as Director
23 July 2002
Appointed Davenport, Harvey John as Director
23 July 2002
Resigned Jackson, Peter John as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
29 March 1999
Resigned Yates, Christopher Arthur as Director
29 March 1999
Appointed Field, Kevin Cyril as Director
1 November 1995
Resigned Branch, Malcolm Frederick, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00315158

Filings 165

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
19 January 2026Accounts for a small company30 August 2025
30 December 2025Confirmation statement with no updates30 December 2025
17 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all 165 filings

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