Weston (2009) Limited

Active07068163 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Worlock, Christopher
Secretary · Appointed 1 April 2026
Director · Appointed 1 January 2026
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 8 May 2025
Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T Uzbekistan (Investments) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 8 May 2025
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
Officer history (24 former)
1 April 2026
Appointed Worlock, Christopher as Secretary
1 April 2026
Resigned Gadsden-Chaiboub, Leila Primrose as Secretary
1 January 2026
Appointed Mccrory, Paul as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
26 August 2025
Resigned Benchikh, Soraya as Director
8 May 2025
Appointed Fry, John as Director
8 May 2025
Appointed Wadey, Neil Arthur as Director
28 February 2025
Resigned Sconfianza, Pablo Daniel as Director
22 November 2024
Appointed Gadsden-Chaiboub, Leila Primrose as Secretary
22 November 2024
Resigned Worlock, Christopher as Secretary
10 June 2024
Appointed Benchikh, Soraya as Director
10 June 2024
Resigned Marroco, Tadeu Luiz as Director
18 September 2023
Appointed Sconfianza, Pablo Daniel as Director
14 September 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
29 September 2020
Appointed Mccormack, Peter as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
16 September 2019
Appointed Marroco, Tadeu Luiz as Director
16 September 2019
Resigned Bowles, Jack as Director
5 August 2019
Resigned Stevens, John Benedict as Director
31 July 2019
Resigned Martin, Oliver James as Secretary
31 July 2019
Appointed Haynes, Jessica as Secretary
1 April 2019
Resigned Durante, Nicandro as Director
20 July 2018
Appointed Martin, Oliver James as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
25 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
1 September 2015
Appointed Abelman, Jerome Bruce as Director
30 April 2015
Resigned Withington, Neil Robert as Director
31 December 2014
Resigned Gray, Andrew Maclachlan as Director
9 June 2014
Resigned Ellis, Sallie as Secretary
9 June 2014
Appointed Griffiths, Ann Elizabeth as Secretary
6 April 2014
Resigned Daly, John Patrick as Director
31 December 2012
Resigned Fell, David Stuart as Director
30 October 2012
Resigned Cobben, Mark Martijn as Director
10 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
1 October 2011
Appointed Durante, Nicandro as Director
1 October 2011
Appointed Cobben, Mark Martijn as Director
1 October 2011
Appointed Bowles, Jack as Director
1 October 2011
Appointed Fell, David Stuart as Director
1 October 2011
Appointed Gray, Andrew Maclachlan as Director
30 September 2011
Resigned Hardman, Kenneth John as Director
30 September 2011
Resigned Casey, Robert James as Director
1 March 2011
Resigned Durante, Nicandro as Director
1 March 2011
Appointed Daly, John Patrick as Director
6 November 2009
Appointed Hardman, Kenneth John as Director
6 November 2009
Appointed Cordeschi, Richard as Secretary
6 November 2009
Appointed Casey, Robert James as Director
6 November 2009
Appointed Withington, Neil Robert as Director
6 November 2009
Appointed Durante, Nicandro as Director
6 November 2009
Appointed Stevens, John Benedict as Director

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 (as a firm)
Private Limited Company
Reg. no. 07069075

Holdings 4

Companies where Weston (2009) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 101

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
9 July 2026Change of details for a person with significant control
9 July 2026Confirmation statement with no updates27 June 2026
2 April 2026Termination of appointment of a secretary
2 April 2026Appointment of a secretary
Show all 101 filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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