Welton Bibby and Baron Limited

Active04946078 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Accounts type
Full
Region
South West
Address
1 Quartermaster Road
West Wilts Trading Estate
Westbury
BA13 4JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

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 29 October 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
Resigned Johnson, David as Director
28 August 2009
Resigned Maidment, Rachel as Secretary
28 August 2009
Appointed Mettler, Michael Martin as Director
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
29 October 2003
Appointed Johnson, David as Director
29 October 2003
Appointed Goudie, James as Director
29 October 2003
Appointed Tomkins, Nicholas Richard as Director
29 October 2003
Appointed Ross, Malcolm David as Director
29 October 2003
Appointed Andrews, Stuart Paul as Director
29 October 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04648457

Filings 121

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
9 August 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
29 July 2025Full accounts31 December 2024
29 October 2024Confirmation statement with no updates28 October 2024
Show all 121 filings

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