Weatherbys Ltd

00526599

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SANDERS ROAD, NORTHANTS, NN8 4BX

Incorporated 05/12/1953

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

58190

Other publishing activities

63110

Data processing, hosting and related activities

Officers

Mr Nicholas Dominic Craven

director · Since 01/09/2000

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Roger Nicholas Weatherby

director · Since 01/01/2014

CEO - WEATHERBYS BANK

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr John Patrick O'Reilly

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Simon Cooper

secretary · Since 09/06/2020

Mr Ian Richard Penrose Bsc (Hons) A C A

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Stuart John Francis Slade

director · Since 11/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Mrs Sharon O'Regan

director · Since 01/08/2025

CHIEF EXECUTIVE

IRISH · IRELAND

Persons with Significant Control

Weatherbys Thoroughbred Holdings Ltd

75–100% shares

Reg: 5659231 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/04/2014Registered 22/04/2014