Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
George Weston Limited
- Incorporated
- 17 May 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 4 active
Officer details are public data from the Companies House register.
Dooley, Jennifer
Secretary · Appointed 28 September 2020
Director · Appointed 20 March 2014
British
Born October 1966 (60)
Director · Appointed 20 March 2014
Australian
Born March 1964 (62)
Director · Appointed 20 March 2014
British
Born July 1960 (66)
Officer history (21 former)
28 September 2020
Appointed Dooley, Jennifer as Secretary
28 September 2020
Resigned Geday, Amanda as Secretary
11 February 2018
20 March 2014
Appointed Geday, Amanda as Secretary
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
20 March 2014
3 April 2012
3 April 2012
7 October 2003
7 October 2003
13 August 2001
13 August 2001
24 July 2001
24 July 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
15 December 2000
14 July 2000
14 July 2000
31 May 2000
31 May 2000
31 May 2000
11 June 1999
11 September 1997
10 September 1997
20 August 1996
20 August 1996
31 October 1994
31 October 1994
31 October 1994
22 July 1994
22 July 1994
22 July 1994
22 July 1994
22 July 1994
10 June 1994
10 June 1994
17 May 1994
17 May 1994
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 Company
Reg. no. 00366054
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited This company Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 10 March 2026 | Register inspection address has been changed | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 14 September 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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