Wittington Investments Limited

00366054

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 22/03/1941

Compliance

Last accounts

13/09/2025

group

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr George Garfield Weston

director · Since 10/08/1993

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Guy Howard Weston

director · Since 10/08/1993

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mrs Anna Catrina Hobhouse

director · Since 18/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Sir Harry Arieh Simon Djanogly Cbe

director · Since 13/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Mrs Emma Susan Adamo

director · Since 03/11/2011

NONE

CANADIAN · UNITED KINGDOM · Age 63

Mr Charles Daniel Edward Mason

director · Since 08/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 41 other boards

Mr Garth John Weston

director · Since 15/12/2015

MANAGING DIRECTOR

CANADIAN,NEW ZEALANDER · ENGLAND · Age 57

Also on 8 other boards

Mr Martin Edward Michael Hattrell

director · Since 30/07/2018

NONE SUPPLIED

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Graham Weston

director · Since 18/12/2019

NONE SUPPLIED

AMERICAN · UNITED STATES · Age 62

Jennifer Dooley

secretary · Since 28/09/2020

Mr Lindsay Ronald Pearson

director · Since 16/09/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Sophia Mary Weston

75–100% shares

75–100% votes

Appoint directors

Canadian · England · Age 60

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Mrs Jana Ruth Khayat

75–100% shares

75–100% votes

Appoint directors

Canadian · England · Age 64

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Eliza Mitchell

75–100% shares

75–100% votes

Appoint directors

Canadian · England · Age 66

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Kate Hobhouse

75–100% shares

75–100% votes

Appoint directors

Canadian · United Kingdom · Age 63

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Ms Melissa Baron Murdoch

75–100% shares

75–100% votes

Appoint directors

American · England · Age 55

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Mr Guy Howard Weston

75–100% shares

75–100% votes

Appoint directors

Canadian · United Kingdom · Age 65

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Mr George Garfield Weston

75–100% shares

75–100% votes

Appoint directors

Australian · United Kingdom · Age 62

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 06/04/2016

Alannah Weston

75–100% shares

75–100% votes

Appoint directors

Canadian · United Kingdom · Age 54

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 10/12/2018

Geordie Dalglish

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 56

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Notified 10/12/2018

Former PSCs

Camilla Dalglish

Ceased 10/12/2018

Galen Weston

Ceased 10/12/2018

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 04/11/2013Registered 22/11/2013Satisfied 06/12/2013