Weston Group Plc

04179330

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

THE WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU

Incorporated 14/03/2001

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100

Activities of head offices

Officers

Robert Paul Weston

secretary · Since 14/03/2001

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Robert Paul Weston

director · Since 14/03/2001

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Stephen Paul Bickel

director · Since 23/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Stuart Richard Thomas

director · Since 22/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Martin Andrew Chapman

director · Since 18/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Ms Jane Elizabeth Stock

director · Since 04/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Andrew Richard Taylor

director · Since 20/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Suzanne Michele Aplin

director · Since 02/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Peter Gore

director · Since 06/09/2021

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Steven Andrew Hatton

director · Since 01/09/2025

PLANNING AND DESIGN DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Robert Paul Weston

25–50% votes

British · England · Age 70

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/05/2016

Mrs Angela Ivy Taylor

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 82

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2024Registered 02/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2020Registered 17/09/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/07/2019Registered 17/07/2019

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 28/02/2012Registered 06/03/2012

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 31/10/2011Registered 04/11/2011

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/08/2005Registered 17/08/2005

charge

satisfied

HSBC BANK PLC

Created 30/11/2001Registered 04/12/2001Satisfied 31/08/2005