Weston Biscuit Company Limited(the)

Active00302962 Private limited company
Incorporated
12 July 1935 (91 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at Abf Green Park Limited, Jordan Bros.(N.I.) Limited, Eastbow Securities Limited · more companies
British
Born September 1990 (36)
Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2022
Director · Appointed 23 December 2020
Also at Abna Feed Company Limited, Abf Food Tech Investments Limited, Abf Green Park Limited · more companies
British
Born October 1973 (53)
Officer history (13 former)
13 June 2025
Resigned Smith, Andrew Arthur as Director
12 June 2025
Appointed Young, Dawn Louise as Director
26 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
18 December 2017
Appointed Smith, Andrew Arthur as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
31 August 2001
Appointed Schofield, Rosalyn Sharon as Director
31 August 2001
Resigned Telford, Paul as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
27 July 2000
Appointed Russell, Peter Andrew as Director
26 July 2000
Resigned Rendall, Lee as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
10 September 1999
Appointed Rendall, Lee as Director
10 September 1999
Resigned Patchett, Peter Edmund as Director
11 June 1999
Resigned Gore, Malcolm Raymond 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
Limited By Shares
Reg. no. 4659735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
15 May 2026Accounts for a dormant company13 September 2025
16 June 2025Appointment of a director
16 June 2025Termination of appointment of a director
29 May 2025Accounts for a dormant company14 September 2024
Show all recent filings

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