Website & contact details
- Group website
- The site of this company’s group or brand.
Weston Homes PLC
- Incorporated
- 21 May 1987 (39 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Daniel Richard MurrayAbigail Brooke SimpsonRussell Lee Hatton
- Owned by
- Anne Elizabeth Bickel
- Accounts type
- Group
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 193
- Outstanding
- 132
- Part satisfied
- 0
- Satisfied
- 61
Officers 13 active
Officer details are public data from the Companies House register.
Murray, Daniel Richard
Director · Appointed 1 September 2025
British
Born January 1989 (37)
Simpson, Abigail Brooke
Director · Appointed 1 September 2025
British
Born August 1995 (31)
Hatton, Russell Lee
Director · Appointed 1 September 2024
British
Born March 1979 (47)
Ruane, Sean Mark
Director · Appointed 9 September 2023
Irish
Born February 1981 (45)
Director · Appointed 6 July 2023
British
Born February 1982 (44)
Director · Appointed 6 September 2021
British
Born June 1974 (52)
Director · Appointed 1 August 2017
British
Born March 1990 (36)
British
Born February 1983 (43)
Holdcroft, Laurence Nigel
Secretary · Appointed 11 April 2016
Trott, Leslie Steven
Director · Appointed 24 September 2015
British
Born September 1962 (64)
Director · Appointed 6 November 2012
British
Born May 1967 (59)
Director · Appointed 19 January 2004
British
Born June 1969 (57)
Director
British
Born July 1955 (71)
Officer history (33 former)
6 October 2026
30 September 2026
30 September 2026
6 February 2026
Resigned Newsome, Gary John as Director
31 January 2026
Resigned Matthews, Kevin as Director
1 September 2025
Appointed Simpson, Abigail Brooke as Director
1 September 2025
Appointed Murray, Daniel Richard as Director
31 December 2024
Resigned Wylie, Dawn Nicola as Director
1 September 2024
Appointed Hatton, Russell Lee as Director
30 April 2024
16 February 2024
Resigned Mitchell, Robert Graeme as Director
15 September 2023
9 September 2023
Appointed Ruane, Sean Mark as Director
4 September 2023
6 July 2023
20 January 2023
1 August 2022
Appointed Matthews, Kevin as Director
1 July 2022
30 October 2021
Resigned Anderson, James Thomas as Director
6 September 2021
7 June 2021
2 November 2020
30 October 2020
29 September 2020
Appointed Mitchell, Robert Graeme as Director
29 February 2020
30 August 2019
14 November 2018
1 November 2017
1 August 2017
9 June 2017
Resigned Hughes, Anthony Mark as Director
26 September 2016
Appointed Anderson, James Thomas as Director
5 September 2016
1 August 2016
Appointed Hughes, Anthony Mark as Director
1 August 2016
Appointed Newsome, Gary John as Director
9 May 2016
Appointed Wylie, Dawn Nicola as Director
9 May 2016
11 April 2016
Resigned Thomas, Stuart Richard as Secretary
11 April 2016
Appointed Holdcroft, Laurence Nigel as Secretary
14 March 2016
Resigned Nicholson, Alix Clare as Secretary
14 March 2016
Appointed Thomas, Stuart Richard as Secretary
24 September 2015
Appointed Trott, Leslie Steven as Director
17 August 2015
Resigned Thomas, Stuart Richard as Secretary
17 August 2015
Appointed Nicholson, Alix Clare as Secretary
21 April 2015
29 July 2014
1 May 2014
5 December 2013
5 November 2013
1 August 2013
31 July 2013
18 December 2012
6 November 2012
11 June 2012
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
22 December 2011
22 December 2011
9 August 2011
18 October 2010
27 July 2009
19 March 2007
1 November 2004
29 October 2004
19 January 2004
19 January 2004
10 October 2003
19 December 2002
21 March 2002
24 September 2001
24 September 2001
27 March 2001
27 November 2000
25 September 2000
22 May 2000
10 April 2000
1 August 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1955 (71)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 04179330
Anne Elizabeth Bickel
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1940 (86)
Other holdings 2
Companies where Weston Homes PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
British Offsite Limited Owns 75–100% of shares
Ezee Living Limited Owns 75–100% of shares
Stansted Environmental Services Limited Owns 75–100% of shares
Weston (Aviation) Limited Owns 25–50% of shares
Weston (Logistics) Limited Owns 75–100% of shares
Weston Plant Hire Limited Owns 25–50% of shares
Weston Corporation Limited Owns 75–100% of shares
Weston Homes Group Limited Owns 75–100% of shares
Weston Homes PLC This company Owns 75–100% of shares
Batik Road Management Company Limited Holds 75–100% of voting rights
Bellew Road Management Company Limited Right to appoint and remove directors
Brentwood Central Management Company Limited Holds 75–100% of voting rights
Cambridge Military Hospital (Aldershot) Management Company Limited Holds 75–100% of voting rights
Springfield Park Management Company Limited Holds 75–100% of voting rights
The Headquarters (Aldershot) Management Company Limited Holds 75–100% of voting rights
The Laundry Works Management Company Limited Holds 75–100% of voting rights
The Venue Hayes Management Company Limited Holds 75–100% of voting rights
Thornwood Park Management Company Limited Holds 75–100% of voting rights
Watford Cross Management Company Limited Holds 75–100% of voting rights
Weston Group Partnerships Limited Owns 75–100% of shares
Weston Homes (City) Limited Owns 75–100% of shares
Weston Homes (31 Millharbour) Limited Owns 75–100% of shares
Weston Homes (41 Millharbour) Limited Owns 75–100% of shares
Weston Homes [Battersea] Limited Owns 75–100% of shares
Weston Homes (Commercial) Limited Owns 75–100% of shares
Weston Homes (Housing) Limited Owns 75–100% of shares
Weston Homes (Basildon) Limited Owns 75–100% of shares
Weston Homes (Ipswich) Limited Owns 75–100% of shares
Weston Homes (Refurbishment) Limited Owns 75–100% of shares
Weston UK Limited Owns 25–50% of shares
Weston [Business Centres] Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Director's details changed | |||
| 20 January 2026 | Registration of a charge | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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