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Westerleigh Group Holdings Limited

06366198

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

CHAPEL VIEW, WESTERLEIGH ROAD WESTERLEIGH, BS37 8QP
Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100
Activities of head offices
96030
Funeral and related activities

Officers

Mr Ian David Mcardle

director · Since 07/12/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Deborah Kay Smith

director · Since 10/01/2022

CEO

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Daniel Robin James Carre-Bishop

director · Since 14/05/2026

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Persons with Significant Control

Westerleigh Wgh Ltd

75–100% shares
75–100% votes
Appoint directors

Chapel View, Westerleigh Road, Bristol, BS37 8QP

Reg: 08250069 · Companies House · Limited Liability Company

Notified 10/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 27/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/01/2019Registered 30/01/2019Satisfied 28/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/03/2013Registered 03/04/2013Satisfied 12/04/2019
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 11/01/2012Registered 17/01/2012Satisfied 03/04/2013
charge
satisfied

SANTANDER UK PLC

Created 08/11/2010Registered 13/11/2010Satisfied 20/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 20/02/2008Satisfied 20/01/2012