Westminster Group PLC

Active03967650 Public limited company
Incorporated
7 April 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Address
Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Filing status

Accounts due
31 December 2025
Last accounts
30 June 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Westminster Services Limited (proposed for strike-off), Westminster Cyber & Defence Technologies Limited, Longmoor Security Services Limited · more companies
British
Born October 1971 (55)
Officer history (37 former)
3 November 2026
Resigned Brown, Philippa Jane as Director
3 November 2026
Resigned Brown, Philippa Jane as Secretary
2 November 2026
Resigned Whyke, Michael William Ian as Director
17 September 2026
Resigned Fowler, Peter Donald as Director
5 May 2026
Appointed Brown, Philippa Jane as Secretary
5 May 2026
Resigned Hughes, Mark Leonard William as Director
5 May 2026
Appointed Brown, Philippa Jane as Director
5 May 2026
Appointed Russell, Graeme Hamish as Director
5 May 2026
Appointed Whyke, Michael William Ian as Director
5 May 2026
Resigned Fowler, Stuart Peter, Mr. as Director
5 May 2026
Resigned Hughes, Mark Leonard William as Secretary
17 April 2026
Resigned Zhou, Jing as Director
31 March 2026
Resigned Baldry, Anthony Brian, Sir as Director
31 March 2026
Resigned Barrell, Simon Gregory as Director
1 April 2025
Resigned Zhou, Jing as Secretary
1 April 2025
Appointed Hughes, Mark Leonard William as Secretary
1 April 2025
Appointed Zhou, Jing as Director
31 January 2025
Resigned Binns, Graham John, Major General (Rtd) as Director
2 September 2024
Appointed Zhou, Jing as Secretary
1 September 2024
Resigned Hughes, Mark Leonard William as Secretary
11 January 2024
Resigned Worrall, Roger William, Mr. as Secretary
11 January 2024
Appointed Hughes, Mark Leonard William as Secretary
26 June 2023
Resigned Ababio, Mawuli, Mr. as Director
1 November 2021
Appointed Binns, Graham John, Major General (Rtd) as Director
1 November 2021
Resigned Lewis, Patricia, Lady as Director
25 June 2021
Appointed Barrell, Simon Gregory as Director
24 June 2021
Resigned Cattaneo, Charles Enea, Mr. as Director
21 November 2019
Appointed Ababio, Mawuli, Mr. as Director
28 October 2019
Resigned Ross, Walter Hugh Malcolm, Sir as Director
18 January 2019
Appointed Cattaneo, Charles Enea, Mr. as Director
17 January 2019
Resigned Sutcliffe, James Stocks as Director
1 November 2018
Appointed Hughes, Mark Leonard William as Director
31 October 2018
Resigned Boden, Martin Brett, Mr. as Director
6 June 2018
Appointed Lewis, Patricia, Lady as Director
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
Appointed Boden, Martin Brett, Mr. as Director
29 June 2017
Resigned Selby, Ian Robert as Secretary
29 June 2017
Resigned Selby, Ian Robert as Director
1 December 2016
Appointed Sutcliffe, James Stocks as Director
30 June 2016
Resigned Worrall, Roger William as Director
30 June 2016
Appointed Baldry, Anthony Brian, Sir as Director
30 June 2016
Resigned Parkenham, Michael Aidan, Sir as Director
31 August 2015
Resigned Wood, Matthew Graham as Director
7 December 2011
Appointed Wood, Matthew Graham as Director
1 July 2011
Appointed Selby, Ian Robert as Secretary
1 July 2011
Appointed Selby, Ian Robert as Director
30 June 2011
Resigned Mearing-Smith, Nicholas Paul as Director
30 June 2011
Resigned Mearing-Smith, Nicholas Paul as Secretary
29 May 2008
Appointed Mearing-Smith, Nicholas Paul as Secretary
29 May 2008
Resigned Godfrey, Andrew Graham as Secretary
7 February 2008
Resigned Mearing-Smith, Nicholas Paul as Secretary
7 February 2008
Appointed Godfrey, Andrew Graham as Secretary
1 February 2008
Appointed Parkenham, Michael Aidan, Sir as Director
26 July 2007
Resigned Bott, Gordon as Director
18 May 2007
Appointed Mearing-Smith, Nicholas Paul as Secretary
18 May 2007
Appointed Mearing-Smith, Nicholas Paul as Director
18 May 2007
Appointed Ross, Walter Hugh Malcolm, Sir as Director
18 May 2007
Appointed Bott, Gordon as Director
18 May 2007
Appointed Fowler, Stuart Peter, Mr. as Director
18 May 2007
Resigned Fowler, Patricia Joan as Secretary
18 May 2007
Resigned Fowler, Patricia Joan as Director
27 February 2005
Resigned Worrall, Roger William as Director
7 June 2004
Appointed Worrall, Roger William as Director
2 May 2004
Resigned Worrall, Carol as Director
12 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 2000
Appointed Worrall, Roger William as Director
29 September 2000
Appointed Worrall, Carol as Director
29 September 2000
Appointed Fowler, Peter Donald as Director
29 September 2000
Appointed Fowler, Patricia Joan as Secretary
29 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 September 2000
Appointed Fowler, Patricia Joan as Director
7 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
7 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12935655

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Pantheon A Family Office Limited
Westminster Group PLC This company Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster Aviation Security Services Limited Owns 75–100% of shares
Westminster Cyber & Defence Technologies Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Services Limited Proposed for strike-offOwns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a secretary
17 September 2026Termination of appointment of a director
6 August 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Longmoor Security Services Limited
Sovereign Ferries Limited
Westminster Aviation Security Services Limited
Westminster Cyber & Defence Technologies Limited
Westminster Global Services Limited
Westminster International Limited

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