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Westend Limited

02959075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
Incorporated 16/08/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

First Directors Limited

corporate nominee director · Resigned 31/08/1994

First Secretaries Limited

corporate nominee secretary · Resigned 31/08/1994

Michael Henri Piasco

secretary · Resigned 28/02/1995

Stephen Fennemore

director · Resigned 28/02/1995

Maureen Doris Piasco

secretary · Resigned 11/05/2006

Michel Henri Piasco

director · Resigned 28/05/2021

Alan Richard Gore

secretary · Resigned 28/05/2021

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 03430230 · England · Private Company Limited By Shares

Notified 28/05/2021

Former PSCs

Mr Michel Henri Piasco

Ceased 28/05/2021

Mrs Carly Louise Piasco

Ceased 28/05/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 21/04/2011Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 16/04/2011Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2009Registered 30/06/2009Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2006Registered 31/05/2006Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2006Registered 31/05/2006Satisfied 23/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 06/12/2005Satisfied 23/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp 11th Floor
2026-08-18

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post townBirmingham
2026-08-18

BIRMINGHAM

officer appointedGALVIN, Cade Ashby
2026-08-18