Weller Holdings Limited

Active06167021 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Keelex 309 Limited (until 20 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Owned by
Mark James Weller
Steven Richard Weller
Accounts type
Group
Region
West Midlands
Address
Weller Building Birchbrook Industrial Park
Birchbrook Lane
Shenstone
WS14 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2008
British
Director · Appointed 20 March 2008
British
Born July 1976 (50)
Officer history (3 former)
12 April 2021
Resigned Weller, Paul Graham as Director
25 March 2008
Resigned Keelex Corporate Services Limited as Corporate Secretary
25 March 2008
Resigned Keelex Formations Limited as Corporate Director
20 March 2008
Appointed Weller, Steven Richard as Secretary
20 March 2008
Appointed Weller, Steven Richard as Director
20 March 2008
Appointed Weller, Paul Graham as Director
19 March 2007
Appointed Keelex Corporate Services Limited as Corporate Secretary
19 March 2007
Appointed Keelex Formations Limited as Corporate Director

Ownership 2 active

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

Mark James Weller
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 29 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)

Holdings 1

Companies where Weller Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 April 2021
Ceased Paul Graham Weller — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
10 September 2025Group of companies' accounts31 December 2024
12 August 2025Change of details for a person with significant control
12 August 2025Change of details for a person with significant control
Show all recent filings

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