British Offsite Limited

12443492

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU

Incorporated 05/02/2020

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Laurence Nigel Holdcroft

secretary · Since 05/02/2020

Mr Stuart Richard Thomas

director · Since 05/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Robert Paul Weston

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Shaun Martin Weston

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Peter Gore

director · Since 01/09/2022

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Paul Craig Carter

director · Since 15/09/2025

DELIVERY DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Weston Group Plc

75–100% shares

75–100% votes

The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Reg: 04179330 · Uk Register Of Companies · Public Limited Company

Notified 05/02/2020

Mr Robert Paul Weston

Appoint directors

British · England · Age 70

The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Notified 05/02/2020

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2024Registered 02/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2020Registered 14/09/2020