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Westminster Group Plc

03967650

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WESTMINSTER HOUSE, BANBURY, OX17 2BS
Incorporated 07/04/2000

Compliance

Last accounts

30/06/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Donald Fowler

director · Since 29/09/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mrs Philippa Jane Brown

director · Since 05/05/2026

BRITISH · ENGLAND · Age 59

Mr Michael William Ian Whyke

director · Since 05/05/2026

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Pantheon A Family Office Limited

25–50% shares
25–50% votes

6, Porter Street, London, W1U 6DD

Reg: 12935655 · Companies House · Private Limited Company

Notified 12/03/2025

Charges6 outstanding

A registered charge
outstanding

PANTHEON A FAMILY OFFICE LIMITED

Created 09/07/2026Registered 23/07/2026
A registered charge
outstanding

PANTHEON A FAMILY OFFICE LIMITED

Created 09/07/2026Registered 23/07/2026
A registered charge
outstanding

PANTHEON A FAMILY OFFICE LIMITED

Created 09/07/2026Registered 16/07/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/04/2021Registered 19/04/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/02/2021Registered 24/02/2021