Weston Corporation Limited

Active08603095 Private limited company
Incorporated
9 July 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Weston Group Business Centre
Parsonage Road
Takeley
CM22 6PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

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 9 July 2013
British
Born June 1969 (57)
Director · Appointed 9 July 2013
British
Born July 1955 (71)
Officer history (4 former)
6 October 2026
Resigned Bickel, Stephen Paul as Director
4 June 2024
Appointed Gore, Peter as Director
30 August 2019
Resigned Alden, Michael as Director
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 as Secretary
9 July 2013
Appointed Thomas, Stuart Richard as Director
9 July 2013
Appointed Weston, Robert Paul as Director
9 July 2013
Appointed Thomas, Stuart as Secretary
9 July 2013
Appointed Alden, Michael as Director
9 July 2013
Appointed Bickel, Stephen Paul as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1955 (71)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
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
Weston (Aviation) Limited 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 This company 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
Springfield Park 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

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
17 December 2025Accounts for a dormant company31 July 2025
28 July 2025Director's details changed
9 July 2025Confirmation statement with updates9 July 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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