Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Weatherbys Bank Holdings Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- David Charles BellamyPollyanna Mary CarrHarry Alexander Lawson-Johnston
- Accounts type
- Group
- Region
- East Midlands
- Address
- 52-60 Sanders RoadWellingboroughNN8 4BX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 6 November 2025
British
Born April 1953 (73)
Director · Appointed 19 May 2006
British
Born August 1962 (64)
Officer history (7 former)
16 July 2026
30 June 2026
Resigned Searle, Jonathan William Courtis as Secretary
18 December 2025
6 November 2025
4 March 2025
Resigned Noonan, Fiona Cunningham as Secretary
4 March 2025
Appointed Searle, Jonathan William Courtis as Secretary
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
23 July 2020
19 May 2006
20 February 2006
23 December 2005
23 December 2005
23 December 2005
23 December 2005
23 December 2005
20 December 2005
20 December 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born April 1953 (73)
Pollyanna Mary Carr
Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born July 1967 (59)
Harry Alexander Lawson-Johnston
Individual · Notified 1 May 2024
Right to appoint and remove directors (as a trust)
British
Born September 1979 (47)
Former controllers (5)
1 May 2024
Ceased Johnny Roger Weatherby — Owns 75–100% of shares (as a trust)
1 May 2024
4 January 2024
Ceased Jeremy Inglesby Francis — Owns 75–100% of shares (as a trust)
17 August 2023
Ceased Richard South Morse — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased J H Weatherby/c E Weatherby/c N Weatherby 1986 Settlements — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Weatherbys Bank Holdings Limited This company
Weatherbys Bank Limited Owns 75–100% of shares
Arkle Finance Limited Owns 75–100% of shares
Weatherbys Bank (Nominees) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 20 July 2026 | Appointment of a secretary | |||
| 13 July 2026 | Termination of appointment of a secretary | |||
| 7 June 2026 | Group of companies' accounts | 31 December 2025 |
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