Westerleigh Group Limited

02536722

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

HEAD OFFICE, WESTERLEIGH ROAD WESTERLEIGH, BS37 8QP

Incorporated 04/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

96030

Funeral and related activities

Officers

Mr Ian David Mcardle

director · Since 07/12/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Deborah Kay Smith

director · Since 10/01/2022

CEO

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Daniel Robin James Carre-Bishop

director · Since 14/05/2026

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Persons with Significant Control

Westerleigh Group Holdings Ltd

75–100% shares

Chapel View, Westerleigh Road, Bristol, BS37 8QP

Reg: 06366198 · Uk · Limited Company

Notified 31/10/2022

Former PSCs

Westerleigh Crematoria Ltd

Ceased 31/10/2022

Charges1 outstanding

Charge

outstanding

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Charge

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Charge

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LLOYDS BANK PLC

Created 24/01/2019Registered 30/01/2019Satisfied 28/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 03/04/2013Satisfied 12/04/2019

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 11/01/2012Registered 17/01/2012Satisfied 03/04/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2000Registered 28/12/2000Satisfied 16/02/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2000Registered 15/12/2000Satisfied 16/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 24/10/1992Satisfied 29/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 24/10/1992Satisfied 29/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 24/10/1992Satisfied 29/12/2000

charge

satisfied

NASH SELLS & PARTNERS AND MANAGEMENT OPPORTUNITIES LTD

Created 25/06/1992Registered 10/07/1992Satisfied 18/10/1994