Weaver Midco 1 Limited

Active15461888 Private limited company
Incorporated
2 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Synova LLP 3rd Floor
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Also at Synectics Solutions Limited, Weaver Bidco Limited, Synectics Solutions (Holdings) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 31 January 2025
Also at Synectics Solutions (Holdings) Limited, Weaver Bidco Limited, Weaver Midco 2 Limited · more companies
British
Born February 1971 (55)
Director · Appointed 1 September 2024
Also at Cloud UK Topco Limited, Weaver Bidco Limited, Weaver Midco 2 Limited · more companies
British,Australian
Born May 1975 (51)
Director · Appointed 22 April 2024
Also at Ifk Legacy CIC, Weaver Bidco Limited, Weaver Midco 2 Limited · more companies
British
Born January 1990 (36)
Director · Appointed 22 April 2024
Also at Weaver Bidco Limited, Weaver Midco 2 Limited, Port Vale Football Club Foundation · more companies
British
Born December 1957 (68)
Director · Appointed 22 April 2024
Also at Metal Midco Limited, Metal Bidco Limited, Metal Topco Limited · more companies
British
Born December 1988 (37)
Jain, Sunil
Director · Appointed 2 February 2024
British
Born November 1983
Officer history (3 former)
29 October 2026
Resigned Shapiro, Philip Simon as Director
8 September 2026
Appointed Wreford, Matthew Thomas Yardley as Director
23 July 2026
Resigned Wood, Richard Mark as Director
31 January 2025
Appointed Hall, Matthew William as Director
1 September 2024
Appointed Purdey, Hamish John as Director
22 April 2024
Appointed Shapiro, Philip Simon as Director
22 April 2024
Appointed Wood, Richard Mark as Director
22 April 2024
Appointed Usher, Thomas James as Director
22 April 2024
Appointed Shanahan, Carol Ann as Director
22 April 2024
Appointed Jones, Rosemary Louise as Director
22 April 2024
2 February 2024
Appointed Jain, Sunil as Director
2 February 2024
Appointed Silverton-Parker, Daniel Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15461754

Holdings 1

Companies where Weaver Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

Some other companies at this address

Weaver Bidco Limited
Weaver Midco 2 Limited
Weaver Topco Limited

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