Weston Group PLC

Active04179330 Public limited company

Incorporated: 14 March 2001 (25 years)
Industry: Activities of head offices (70100)
Directors: Steven Andrew Hatton
Peter Gore
Jane Elizabeth Stock
all 5 directors
Controlled by: Angela Ivy Taylor
Robert Paul Weston
Accounts type: Group
Region: East of England
Address: The Weston Group Business Centre
Parsonage Road
Takeley
CM22 6PU

Filing status

Accounts due: 31 January 2027
Last accounts: 31 July 2025
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Charges

Total: 7
Outstanding: 6
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Hatton, Steven Andrew

Director · Appointed 1 September 2025

Also at Weston Homes PLC

British

Born February 1983 (43)

Gore, Peter

Director · Appointed 6 September 2021

Also at Thornwood Park Management Company Limited, Weston Homes (Housing) Limited, British Offsite Limited · more companies

British

Born June 1974 (52)

Stock, Jane Elizabeth

Director · Appointed 4 August 2015

Also at Weston Homes (Housing) Limited, Weston Homes PLC, Weston Homes (City) Limited · more companies

British

Born May 1967 (59)

Thomas, Stuart Richard

Director · Appointed 22 April 2008

Also at Weston Homes (Housing) Limited, Brentwood Central Management Company Limited, British Offsite Limited · more companies

British

Born June 1969 (57)

Weston, Robert Paul

Secretary · Appointed 14 March 2001

Also at Weston Homes (Housing) Limited, Weston Homes PLC, Stansted Environmental Services Limited · more companies

British

Weston, Robert Paul

Director · Appointed 14 March 2001

Also at Weston Homes (Housing) Limited, Weston Homes PLC, Stansted Environmental Services Limited · more companies

British

Born July 1955 (71)

Officer history (16 former)

6 October 2026

Resigned Bickel, Stephen Paul as Director

6 October 2026

Resigned Taylor, Andrew Richard as Director

30 September 2026

Resigned Aplin, Suzanne Michele as Director

30 September 2026

Resigned Chapman, Martin Andrew as Director

1 September 2025

Appointed Hatton, Steven Andrew as Director

30 April 2024

Resigned Downing, Richard James as Director

4 September 2023

Resigned Miles-Brown, Stephan Arthur as Director

6 September 2021

Appointed Gore, Peter as Director

2 November 2020

Appointed Aplin, Suzanne Michele as Director

30 October 2020

Resigned Lewis, Jonathan Richard as Director

29 February 2020

Resigned Wood, James Gordon Young as Director

30 August 2019

Resigned Alden, Michael William as Director

20 November 2018

Appointed Taylor, Andrew Richard as Director

4 August 2015

Appointed Stock, Jane Elizabeth as Director

4 August 2015

Appointed Lewis, Jonathan Richard as Director

29 July 2014

Appointed Miles-Brown, Stephan Arthur as Director

1 May 2014

Appointed Wood, James Gordon Young as Director

5 December 2013

Resigned Coker, Michael John as Director

5 November 2013

Resigned Taylor, Richard George as Director

1 August 2013

Appointed Coker, Michael John as Director

18 December 2012

Appointed Chapman, Martin Andrew as Director

22 December 2011

Resigned Williams, John as Director

22 December 2011

Resigned Wells, Raymond Peter as Director

18 October 2010

Appointed Williams, John as Director

22 April 2008

Appointed Alden, Michael William as Director

22 April 2008

Appointed Thomas, Stuart Richard as Director

23 July 2001

Appointed Taylor, Richard George as Director

23 July 2001

Appointed Downing, Richard James as Director

23 July 2001

Appointed Bickel, Stephen Paul as Director

19 March 2001

Resigned London Law Secretarial Limited as Corporate Nominee Director

14 March 2001

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

14 March 2001

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

14 March 2001

Appointed London Law Services Limited as Corporate Nominee Director

14 March 2001

Resigned London Law Services Limited as Corporate Nominee Director

14 March 2001

Appointed London Law Secretarial Limited as Corporate Nominee Director

14 March 2001

Appointed Weston, Robert Paul as Secretary

14 March 2001

Appointed Wells, Raymond Peter as Director

14 March 2001

Appointed Weston, Robert Paul as Director

Ownership 2 active

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

Angela Ivy Taylor

Individual · Notified 1 July 2016

Holds 25–50% of voting rights (as a trust)

Has significant influence or control (as a trust)

British

Born March 1944 (82)

Robert Paul Weston

Individual · Notified 1 May 2016

Holds 25–50% of voting rights

British

Born July 1955 (71)

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Weston Group PLC This company

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 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

And 2 more

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
6 July 2026	Confirmation statement with updates	6 July 2026
9 April 2026	Change of details for a person with significant control
9 April 2026	Change of details for a person with significant control
23 February 2026	Purchase of own shares
23 February 2026	Cancellation of shares