Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Weston (Logistics) Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Director · Appointed 4 June 2024
British
Born June 1974 (52)
Director · Appointed 1 August 2017
British
Born March 1990 (36)
Holdcroft, Laurence Nigel
Secretary · Appointed 11 April 2016
Director · Appointed 17 June 2008
British
Born June 1969 (57)
Director · Appointed 26 September 2002
British
Born July 1955 (71)
Officer history (13 former)
6 October 2026
18 May 2026
4 June 2024
30 August 2019
1 August 2017
11 April 2016
Appointed Holdcroft, Laurence Nigel as Secretary
14 March 2016
Resigned Nicholson, Alix Clare as Secretary
17 August 2015
Appointed Nicholson, Alix Clare as Secretary
17 August 2015
Resigned Thomas, Stuart Richard as Secretary
11 June 2012
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
22 December 2011
17 June 2008
17 June 2008
26 July 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
10 October 2003
21 January 2003
21 January 2003
21 January 2003
21 January 2003
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1955 (71)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04179330
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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
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 | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 19 May 2026 | Appointment of a director | |||
| 17 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 28 July 2025 | Director's details changed |
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