Webtec (Holdings) Limited

Active09141987 Private limited company
Incorporated
22 July 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Rachel Cuthbert
Stephen Alexander Cuthbert
Martin Robert Cuthbert
Accounts type
Group
Region
East of England
Address
Nuffield Road
St Ives
PE27 3LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Williford, Kirsty Michelle
Secretary · Appointed 12 October 2026
Director · Appointed 12 October 2026
British
Born January 1978 (48)
Director · Appointed 26 January 2015
British
Born August 1951 (75)
Director · Appointed 22 July 2014
British
Born May 1974 (52)
Cuthbert, Stephen Alexander
Director · Appointed 22 July 2014
British
Born January 1970 (56)
Officer history (6 former)
12 October 2026
Appointed Williford, Kirsty Michelle as Director
12 October 2026
Appointed Williford, Kirsty Michelle as Secretary
12 October 2026
Resigned Cuthbert, Martin Robert as Secretary
1 October 2026
Resigned Moore, Nigel George as Director
1 April 2026
Appointed Cuthbert, Martin Robert as Secretary
31 March 2026
Resigned Wassell, David Christopher as Director
31 March 2026
Resigned Wassell, David Christopher as Secretary
31 October 2017
Resigned Pandya, Dhananjay Ramanlal as Secretary
31 October 2017
Appointed Wassell, David Christopher as Secretary
27 January 2015
Resigned Wassell, David Christopher as Secretary
27 January 2015
Appointed Pandya, Dhananjay Ramanlal as Secretary
26 January 2015
Appointed Watts, Geoffrey Alan as Director
22 July 2014
Appointed Wassell, David Christopher as Secretary
22 July 2014
Appointed Cuthbert, Stephen Alexander as Director
22 July 2014
Appointed Wassell, David Christopher as Director
22 July 2014
Appointed Cuthbert, Martin Robert as Director
22 July 2014
Appointed Moore, Nigel George as Director

Ownership 3 active

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

Rachel Cuthbert
Individual · Notified 6 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Stephen Alexander Cuthbert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (1)
13 January 2025
Ceased Lilly Cuthbert — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
14 April 2026Termination of appointment of a secretary
14 April 2026Appointment of a secretary
14 April 2026Termination of appointment of a director
14 March 2026Group of companies' accounts31 October 2025
Show all recent filings

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