Weatherite Holdings Limited

Active03621010 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Vanessa Jane Embleton
Massoud Kordbacheh
Owned by
John Stanley Whitehouse
Accounts type
Group
Region
West Midlands
Address
Weatherite House
Credenda Road
West Bromwich
West Midlands
B70 7JE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Embleton, Vanessa Jane
Director · Appointed 1 July 2021
British
Born August 1972 (54)
Embleton, Vanessa Jane
Secretary · Appointed 1 June 2018
Kordbacheh, Massoud
Director · Appointed 1 July 2005
British
Born May 1957 (69)
Director · Appointed 1 July 2001
British
Born July 1975 (51)
Director · Appointed 19 August 1998
British
Born September 1944 (82)
Director · Appointed 19 August 1998
British
Born August 1945 (81)
Officer history (5 former)
31 December 2023
Resigned Boswell, Robert as Director
1 July 2021
Appointed Embleton, Vanessa Jane as Director
1 June 2018
Appointed Embleton, Vanessa Jane as Secretary
31 May 2018
Resigned Lander, Stephen George as Director
31 May 2018
Resigned Lander, Stephen George as Secretary
1 June 2008
Appointed Boswell, Robert as Director
1 July 2005
Appointed Kordbacheh, Massoud as Director
1 July 2001
Appointed Whitehouse, Timothy Jonathan as Director
19 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
19 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
19 August 1998
Appointed Lander, Stephen George as Secretary
19 August 1998
Appointed Whitehouse, Judith as Director
19 August 1998
Appointed Lander, Stephen George as Director
19 August 1998
Appointed Whitehouse, John Stanley as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born September 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates19 August 2026
6 November 2025Group of companies' accounts28 February 2025
22 August 2025Confirmation statement with no updates19 August 2025
14 November 2024Group of companies' accounts29 February 2024
29 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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