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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

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 · Age 61

Also on 1 other board

Mr Roger Nicholas Weatherby

director · Since 01/01/2014

CEO - WEATHERBYS BANK

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr John Patrick O'Reilly

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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 · Age 61

Also on 6 other boards

Mr Stuart John Francis Slade

director · Since 11/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Mrs Sharon O'Regan

director · Since 01/08/2025

CHIEF EXECUTIVE

IRISH · IRELAND · Age 45

Persons with Significant Control

Weatherbys Thoroughbred Holdings Ltd

75–100% shares

52-60, Sanders Road, Wellingborough, NN8 4BX

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
charge
satisfied

WEATHERBYS BANK LIMITED

Created 28/03/2012Registered 29/03/2012Satisfied 12/04/2014
charge
satisfied

COUTTS & COMPANY

Created 23/06/1994Registered 25/06/1994Satisfied 23/09/2003
charge
satisfied

COUTTS & COMPANY BANKERS

Created 27/09/1990Registered 28/09/1990Satisfied 04/08/1994
charge
satisfied

COUTTS & COMPANY BANKERS

Created 04/10/1989Registered 05/10/1989Satisfied 04/08/1994
charge
satisfied

COUTTS & COMPANY BANKERS

Created 04/10/1989Registered 05/10/1989Satisfied 04/08/1994