Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Weston (Aviation) Limited
- Incorporated
- 15 November 2006 (19 years)
- Previously known as
- Shieldgreen Limited (until 20 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Robert Paul Weston
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Weston Group Business CentreParsonage RoadTakeleyCM22 6PU
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 10 January 2007
British
Born July 1955 (71)
Officer history (7 former)
4 June 2024
30 August 2019
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
10 January 2007
10 January 2007
10 January 2007
10 January 2007
10 January 2007
15 November 2006
15 November 2006
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 Company Limited By Shares
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 This company 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
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 | |
|---|---|---|---|---|
| 17 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 30 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 5 June 2024 | Appointment of a director |
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