Weston Group Plc
04179330
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 14/03/2001
CHAIRMAN
BRITISH · ENGLAND · Age 71
Also on 22 other boards
secretary · Since 14/03/2001
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
director · Since 23/07/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 22/04/2008
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
director · Since 18/12/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 2 other boards
director · Since 04/08/2015
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 20/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 02/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 14 other boards
director · Since 06/09/2021
GROUP OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
director · Since 01/09/2025
PLANNING AND DESIGN DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Former
corporate nominee director · Resigned 14/03/2001
corporate nominee secretary · Resigned 14/03/2001
corporate nominee director · Resigned 19/03/2001
director · Resigned 22/12/2011
director · Resigned 22/12/2011
director · Resigned 05/11/2013
director · Resigned 05/12/2013
director · Resigned 30/08/2019
director · Resigned 29/02/2020
director · Resigned 30/10/2020
director · Resigned 04/09/2023
director · Resigned 30/04/2024
Persons with Significant Control
Mr Robert Paul Weston
British · England · Age 71
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/05/2016
Mrs Angela Ivy Taylor
British · United Kingdom · Age 82
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/07/2016
Charges6 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC (THE "FACILITY AGENT")
HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Public Limited Company
THE WESTON GROUP BUSINESS CENTRE
TAKELEY
Filing History100 filings
confirmation statement with updates
change to a person with significant control
change to a person with significant control
capital cancellation shares
capital return purchase own shares
resolution
accounts with accounts type group
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with no updates
resolution
accounts with accounts type group
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
resolution
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
capital cancellation shares
termination director company with name termination date
capital return purchase own shares
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
capital cancellation shares
resolution
capital return purchase own shares
termination director company with name termination date
accounts with accounts type group
capital return purchase own shares
resolution
capital cancellation shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
accounts with accounts type group
change person director company with change date
appoint person director company with name date
capital allotment shares
resolution
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
change person director company with change date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
legacy
capital cancellation shares by plc
capital cancellation shares by plc
capital return purchase own shares
accounts with accounts type group
capital return purchase own shares
termination director company with name
termination director company with name
resolution
legacy
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
appoint person director company with name