Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Weatherbys Bank Limited
- Incorporated
- 28 June 1994 (32 years)
- Industry
- Banks (64191)
- Directors
- Aileen WallaceMark Batten
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Sanders RoadWellingboroughNorthantsNN8 4BX
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Wallace, Aileen
Director · Appointed 5 January 2026
British
Born December 1970 (55)
Director · Appointed 1 October 2025
Also at SPS Technology Holdings Ltd · more companies
British
Born September 1959 (67)
Batten, Mark
Director · Appointed 12 July 2023
British
Born January 1957 (69)
Millar, Nicola Jane
Director · Appointed 5 July 2022
British
Born January 1965 (61)
Director · Appointed 1 January 2016
British
Born June 1973 (53)
Director · Appointed 20 February 2006
Also at Arkle Finance Limited · more companies
British
Born May 1966 (60)
Director · Appointed 28 June 1994
British
Born August 1962 (64)
Officer history (27 former)
16 July 2026
30 June 2026
Resigned Searle, Jonathan William Courtis as Secretary
5 January 2026
Appointed Wallace, Aileen as Director
7 November 2025
1 October 2025
4 March 2025
Resigned Noonan, Fiona Cunningham as Secretary
4 March 2025
Appointed Searle, Jonathan William Courtis as Secretary
12 July 2024
Resigned Machell, Carole as Director
1 March 2024
12 July 2023
Appointed Batten, Mark as Director
8 July 2022
8 July 2022
5 July 2022
Appointed Millar, Nicola Jane as Director
1 April 2021
31 March 2021
Resigned Bourne, Brian Kenneth as Director
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
23 July 2020
30 April 2018
12 February 2018
Resigned Ryder, Nicholas Henry Dudley as Director
13 December 2017
31 July 2017
9 September 2016
2 May 2016
2 May 2016
Appointed Machell, Carole as Director
1 January 2016
2 May 2014
31 December 2013
3 December 2013
Appointed Bourne, Brian Kenneth as Director
1 June 2012
31 December 2011
1 January 2007
11 September 2006
8 July 2006
20 February 2006
20 February 2006
8 December 2005
1 October 2002
30 September 2002
7 March 2002
4 February 2002
14 September 2001
Resigned Caffel, Ian Campbell as Director
8 July 2001
8 May 2001
2 April 2001
1 March 2001
Appointed Ryder, Nicholas Henry Dudley as Director
1 March 2001
7 September 2000
1 July 2000
Appointed Caffel, Ian Campbell as Director
13 March 2000
13 March 2000
6 April 1999
2 July 1998
2 June 1996
1 June 1995
1 July 1994
28 June 1994
28 June 1994
28 June 1994
28 June 1994
28 June 1994
28 June 1994
28 June 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
Limied Company
Reg. no. 5659237
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Weatherbys Bank Limited This company Owns 75–100% of shares
Arkle Finance Limited Owns 75–100% of shares
Weatherbys Bank (Nominees) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a secretary | |||
| 13 July 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 7 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 January 2026 | Appointment of a director |
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