Western United Finance Company Limited

Active00141982 Private limited company
Incorporated
28 October 1915 (111 years)
Industry
Non-trading company (74990)
Directors
Peter Gries
Accounts type
Small
Region
Greater London
Address
291 Abbey Road
Park Royal
London
NW10 7SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
French
Born February 1975 (51)
Gries, Peter
Director · Appointed 28 February 2025
German
Born May 1971 (55)
Officer history (17 former)
28 February 2025
Appointed Gries, Peter as Director
28 February 2025
Resigned Michel, Jens Wolfgang as Director
28 February 2025
Appointed Batel, Olivier Jean Paul Claude as Director
30 June 2022
Appointed Michel, Jens Wolfgang as Director
30 June 2022
Resigned Barret, Christophe as Director
29 May 2020
Resigned Young, Paul Michael as Director
12 February 2019
Appointed Barret, Christophe as Director
12 February 2019
Resigned Tay Hui Lin, Karen as Director
12 June 2018
Resigned Veilleroy, Damien as Director
27 April 2018
Appointed Tay Hui Lin, Karen as Director
3 April 2017
Appointed Veilleroy, Damien as Director
3 April 2017
Resigned Balfour, Fergus George as Director
26 August 2015
Resigned Griffiths, Simon David as Director
30 April 2014
Resigned Tan, Poh Thuan Yang Lindsay as Director
13 September 2011
Appointed Young, Paul Michael as Director
13 September 2011
Appointed Balfour, Fergus George as Director
18 January 2011
Appointed Griffiths, Simon David as Director
18 January 2011
Appointed Tan, Poh Thuan Yang Lindsay as Director
18 January 2011
Resigned Edelmann, Jesper Scheel as Director
18 January 2011
Resigned Thornton, Neil as Director
18 January 2011
Resigned Thornton, Neil as Secretary
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
30 April 2006
Appointed Thornton, Neil as Director
30 January 2006
Appointed Thornton, Neil as Secretary
30 January 2006
Appointed Pierleoni, Marco Alessandro as Director
30 January 2006
Appointed Edelmann, Jesper Scheel as Director
30 January 2006
Resigned Vestey, George Moubray William as Director
30 January 2006
Resigned Cuthbert, John Richard as Secretary
30 January 2006
18 November 2005
Appointed Vestey, George Moubray William as Director
18 November 2005
Resigned Vestey, Edmund Hoyle as Director
11 August 1994
Appointed Cuthbert, John Richard as Secretary
11 August 1994
Resigned Macgregor, Donald George Rhynas as Secretary

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
Private Limited Company
Reg. no. 5087181

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Classic Fine Foods Group Limited Owns 75–100% of shares
Western United Finance Company Limited This company Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company30 September 2025
7 July 2026Confirmation statement with no updates25 June 2026
2 July 2025Register inspection address has been changed
1 July 2025Confirmation statement with no updates25 June 2025
16 June 2025Full accounts30 September 2024
Show all 162 filings

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