Website & contact details
- Group website
- The site of this company’s group or brand.
Westerleigh WGH Limited
- Incorporated
- 11 October 2012 (14 years)
- Previously known as
- Antin Infrastructure WGH Limited (until 1 December 2016)Antin Infrastructure Aero Limited (until 22 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian David Mcardle
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Westerleigh Head Office Westerleigh CrematoriumWesterleigh Road WesterleighBristolBS37 8QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
British
Born February 1982 (44)
Mcardle, Ian David
Director · Appointed 22 January 2026
British
Born August 1966 (60)
Director · Appointed 10 January 2022
British
Born February 1965 (61)
Officer history (16 former)
14 May 2026
22 January 2026
Appointed Mcardle, Ian David as Director
1 December 2025
10 January 2022
10 January 2022
1 April 2021
5 March 2021
5 March 2021
Resigned John, Dafydd Rhys as Secretary
26 March 2020
26 March 2020
5 November 2019
5 November 2019
5 November 2019
4 December 2018
30 November 2018
30 November 2018
1 July 2018
28 February 2017
Appointed John, Dafydd Rhys as Secretary
19 December 2016
19 December 2016
19 December 2016
19 December 2016
Resigned Schoechlin, Angelika as Director
20 October 2016
9 February 2016
15 January 2014
17 April 2013
22 March 2013
22 March 2013
22 March 2013
22 February 2013
Appointed Schoechlin, Angelika as Director
22 February 2013
Resigned Biessy, Melanie Elizabeth Marie-Angele as Director
22 February 2013
11 October 2012
Appointed Biessy, Melanie Elizabeth Marie-Angele as Director
11 October 2012
11 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10461560
Former controllers (1)
19 December 2016
Ceased Antin Infrastructure Luxembourg Viii S.A.R.L. — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Westerleigh WGH Limited This company Owns 75–100% of shares
Westerleigh Group Holdings Limited Owns 75–100% of shares
A.K. Lander Limited Owns 75–100% of shares
Distinct Cremations Holdings Limited Owns 75–100% of shares
Westerleigh Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 24 August 2026 | Director's details changed |
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