Weston UK Limited

Active04604443 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Dormant Company (99999)
Owned by
Robert Paul Weston
Accounts type
Dormant
Region
East of England
Address
The Weston Group Business Centre
Parsonage Road
Takeley
CM22 6PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born June 1974 (52)
Holdcroft, Laurence Nigel
Secretary · Appointed 11 April 2016
Director · Appointed 17 June 2008
British
Born June 1969 (57)
Director · Appointed 29 November 2002
British
Born July 1955 (71)
Officer history (9 former)
6 October 2026
Resigned Bickel, Stephen Paul as Director
4 June 2024
Appointed Gore, Peter as Director
30 August 2019
Resigned Alden, Michael William as Director
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
Resigned O'Connell, Kevin Daniel as Secretary
11 June 2012
Appointed Thomas, Stuart Richard as Secretary
22 December 2011
Resigned Wells, Raymond Peter as Director
17 June 2008
Appointed Thomas, Stuart Richard as Director
17 June 2008
Appointed Alden, Michael William as Director
22 October 2004
Appointed Bickel, Stephen Paul as Director
14 October 2004
Appointed O'Connell, Kevin Daniel as Secretary
14 October 2004
Resigned Wells, Raymond Peter as Secretary
29 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
29 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
29 November 2002
Appointed Wells, Raymond Peter as Secretary
29 November 2002
Appointed Wells, Raymond Peter as Director
29 November 2002
Appointed Weston, Robert Paul as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% 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
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
Springfield Park 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 This company 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

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 July 2025
5 November 2025Confirmation statement with updates5 November 2025
28 July 2025Director's details changed
30 April 2025Accounts for a dormant company31 July 2024
5 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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