Weston [Business Centres] Limited
04345221
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 24/12/2001
CHAIRMAN
BRITISH · ENGLAND · Age 70
Also on 22 other boards
director · Since 30/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
director · Since 17/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
director · Since 28/07/2009
HEAD OF HR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
secretary · Since 11/04/2016
director · Since 04/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Persons with Significant Control
Mr Robert Paul Weston
British · England · Age 70
The Weston Group Business Centre, Takeley, CM22 6PU
Notified 01/07/2016
Weston Group Plc
The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU
Reg: 04179330 · England And Wales · Public Company Limited By Shares
Notified 01/07/2016
Charges7 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
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
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC