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Westbury Street Limited

06423564

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 09/11/2007

Previously known as

Westbury Street Holdings Limited · until 05/04/2011

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair Dunbar Storey

director · Since 27/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 64 other boards

Mr Marc Bradley

director · Since 27/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Mr Marc Bradley

secretary · Since 27/11/2007

BRITISH · UNITED KINGDOM · Age 51

Also on 157 other boards

Marc Bradley

secretary · Since 27/11/2007

British

Marc Bradley

director · Since 27/11/2007

British · United Kingdom · Age 51

Alastair Dunbar Storey

director · Since 27/11/2007

British · United Kingdom · Age 73

Former

Reed Smith Corporate Services Limited

corporate secretary · Resigned 27/11/2007

Reed Smith 2006 Limited

corporate director · Resigned 27/11/2007

Anthony Barry Mckenna

director · Resigned 30/04/2009

Linda Mary Halliday

director · Resigned 31/12/2009

George Alexander Davidson

director · Resigned 07/09/2010

William Robert Baxter

director · Resigned 31/12/2010

Keith James Wilson

director · Resigned 18/02/2011

Hugo Octavius Warner

director · Resigned 18/02/2011

Michael John Smith

director · Resigned 18/02/2011

Michael Anthony Street

director · Resigned 18/02/2011

Richard Proctor Holroyd

director · Resigned 30/08/2012

Simon Paul Esner

director · Resigned 15/11/2013

Christopher Noel Mahony

director · Resigned 15/11/2013

Benedict Warner

director · Resigned 15/11/2013

John David Bennett

director · Resigned 15/11/2013

Nicholas Adrian Howe

director · Resigned 15/11/2013

Lynne Graham

director · Resigned 15/11/2013

Persons with Significant Control

Wsh Uk & Ireland Limited

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

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 08747469 · Companies House · Limited By Shares

Notified 29/04/2026

Former PSCs

Westbury Street Holdings Limited

Ceased 29/04/2026

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024Satisfied 30/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019Satisfied 30/04/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1300 Thames Valley Park Drive
2026-07-19

300 THAMES VALLEY PARK DRIVE

post townReading
2026-07-19

READING