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Weston (Logistics) Limited

04546603

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU
Incorporated 26/09/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999
Dormant company

Officers

Stephen Paul Bickel

director · Since 26/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert Paul Weston

director · Since 26/09/2002

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Mr Stuart Richard Thomas

director · Since 17/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Laurence Nigel Holdcroft

secretary · Since 11/04/2016

Mr Shaun Martin Weston

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Peter Gore

director · Since 04/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Richard Kuyper

director · Since 18/05/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Robert Paul Weston

Significant control

British · England · Age 70

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Weston Group Plc

75–100% shares
75–100% votes

The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU

Reg: 04179330 · England And Wales · Public Limited Company

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/11/2003Registered 27/11/2003