Welton Bibby and Baron Holdings Limited

Active04648457 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Martin Mettler
Accounts type
Group
Region
South West
Address
1 Quartermaster Road
West Wilts Trading Estate
Westbury
BA13 4JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
German
Born May 1966 (60)
Director · Appointed 28 August 2009
German
Born March 1960 (66)
Director · Appointed 18 June 2003
British
Born May 1969 (57)
Officer history (8 former)
31 May 2023
Resigned Maidment, Rachel as Director
3 August 2020
Appointed Maidment, Rachel as Director
31 July 2020
Resigned Ross, Malcolm David as Director
3 January 2017
Appointed Handke, Michael as Director
29 May 2015
Resigned Goudie, James as Director
28 August 2009
Appointed Mettler, Michael Martin as Director
28 August 2009
Resigned Johnson, David as Director
28 August 2009
Resigned Maidment, Rachel as Secretary
28 June 2006
Resigned Andrews, Stuart Paul as Director
1 May 2005
Appointed Maidment, Rachel as Secretary
30 April 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
12 August 2003
Appointed Johnson, David as Director
18 June 2003
Appointed Tomkins, Nicholas Richard as Director
18 June 2003
Appointed Andrews, Stuart Paul as Director
18 June 2003
Appointed Ross, Malcolm David as Director
18 June 2003
Appointed Goudie, James as Director
18 June 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
27 January 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1960 (66)

Holdings 1

Companies where Welton Bibby and Baron Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 December 2025
27 January 2026Confirmation statement with no updates27 January 2026
29 July 2025Group of companies' accounts31 December 2024
27 January 2025Confirmation statement with no updates27 January 2025
7 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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