Weidmann Whiteley Limited

Active01531157 Private limited company
Incorporated
1 December 1980 (45 years)
Previously known as
Whiteley Limited (until 25 March 2008)
B.S. & W. Whiteley (1981) Limited (until 23 October 1991)
Fablereed Limited (until 31 December 1981)
Industry
Manufacture of paper and paperboard (17120)
Directors
Alexander Thomas Boeni
Patrik Rudolf Gareus
Controlled by
Alexander Thomas Boeni
Patrik Rudolf Gareus
Accounts type
Full
Region
Yorkshire
Address
Pool Paper Mills
Pool In Wharfedale
Otley
LS21 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Boeni, Alexander Thomas
Director · Appointed 1 January 2026
Swiss
Born March 1982 (44)
Gareus, Patrik Rudolf
Director · Appointed 18 November 2025
Swiss
Born June 1974 (52)
Officer history (17 former)
1 January 2026
Appointed Boeni, Alexander Thomas as Director
18 November 2025
Appointed Gareus, Patrik Rudolf as Director
18 November 2025
Resigned Brunner, Jurg as Director
30 January 2023
Resigned Briggs, John Stephen as Secretary
4 May 2015
Appointed Veit, Maximilian as Director
4 May 2015
Resigned Veit, Maximilian as Director
3 May 2011
Resigned Exner, Rainer Wolfgang, Dr Eng as Director
28 April 2011
Appointed Brunner, Jurg as Director
16 January 2008
Resigned Dwyer, Edward as Director
8 March 2006
Appointed Briggs, John Stephen as Secretary
8 March 2006
Resigned Dwyer, Edward as Secretary
30 June 2005
Resigned Smith, Edward William as Director
30 June 2005
Appointed Dwyer, Edward as Secretary
30 June 2005
Resigned Smith, Edward William as Secretary
18 February 2002
Appointed Exner, Rainer Wolfgang, Dr Eng as Director
18 February 2002
Appointed Dwyer, Edward as Director
18 February 2002
Resigned Dahinden, Vince as Director
1 February 2001
Appointed Smith, Edward William as Director
31 January 2001
Resigned Lumsden, Richard William as Director
27 May 1999
Resigned Gubler, Fritz Robert as Director
14 April 1999
Appointed Dahinden, Vince as Director
1 March 1999
Resigned Feuhrer, Robert C as Director
29 May 1997
Resigned Heidemann, Werner as Director
29 May 1997
Resigned Dahinden, Vince as Director
8 June 1995
Appointed Heidemann, Werner as Director
8 June 1995
Appointed Dahinden, Vince as Director
27 March 1995
Resigned Whitehead, Gordon Alan as Director
13 March 1995
Appointed Lumsden, Richard William as Director
2 December 1994
Resigned Marriott, Simon Thornton as Director
25 January 1994
Appointed Marriott, Simon Thornton as Director
24 May 1993
Appointed Feuhrer, Robert C as Director
15 April 1993
Resigned Szmit, Frederick Andrew as Director

Ownership 2 active

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

Alexander Thomas Boeni
Individual · Notified 1 January 2026
Has significant influence or control
Swiss
Born March 1982 (44)
Patrik Rudolf Gareus
Individual · Notified 18 November 2025
Has significant influence or control
Swiss
Born June 1974 (52)
Former controllers (1)
18 November 2025
Ceased Jurg Brunner — Has significant influence or control

Financials

Net Assets
(£7,942,689)
Cash
£1,586
Turnover
£19,962,499
Profit Before Tax
(£4,653,372)
Employees
116
Debt Ratio
160%
Current Ratio
0.9x
Profit Margin
-23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 £16,150,931 £19,962,499
Balance sheet detail
20242022
Fixed Assets£5,086,884£6,492,169
Current Assets£8,049,848£10,502,375
Cash£1,586£131,657
Creditors (< 1 year)£9,357,768£9,863,153
Creditors (> 1 year)£5,551,653£4,512,206
Net Current Assets(£1,307,920)£639,222
Net Assets(£7,942,689)(£3,494,815)
Shareholder Funds(£7,942,689)(£3,494,815)

Turnover£19,962,499£16,150,931
Cost of Sales£12,536,932
Gross Profit£3,613,999
Admin Expenses£889,248£546,764
Staff Costs£5,391,203£4,275,220
Operating Profit(£3,956,062)£850,030
Profit Before Tax(£4,653,372)£520,012
Tax£0(£16,889)
Profit for Period(£4,653,372)£536,901

Filings 167

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with updates20 June 2026
5 January 2026Appointment of a director
5 January 2026Notification of a person with significant control
18 December 2025Statement of capital following an allotment of shares
Show all 167 filings

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