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Weatherbys Bank Limited

02943300

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

SANDERS ROAD, NORTHANTS, NN8 4BX
Incorporated 28/06/1994

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64191
64191

Officers

Mr Roger Nicholas Weatherby

director · Since 28/06/1994

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Andrew Turberville Smith

director · Since 20/02/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Quentin Noel John Marshall

director · Since 01/01/2016

BANKER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Nicola Jane Millar

director · Since 05/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Mark Batten

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Nicholas Rory Tapner

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Aileen Wallace

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 55

Waterstone Company Secretaries Ltd

corporate secretary · Since 16/07/2026

Former

Mr Jonathan William Courtis Searle

secretary · Resigned 30/06/2026

Persons with Significant Control

Weatherbys Bank Holdings Ltd

75–100% shares
75–100% votes

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

Reg: 5659237 · England And Wales · Limied Company

Notified 06/04/2016