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Autoweigh Ltd

17030543

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

Unit 1 Holme Lacy Industrial Estate, Hereford, HR2 6DR
Incorporated 12/02/2026

Previously known as

Auto Weigh Ltd · until 17/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

32990
Other manufacturing

Officers

Wayne Gary Kedward

director · Since 12/02/2026

British · United Kingdom · Age 55

Andrew John Ward Brooks

director · Since 02/03/2026

British · England · Age 58

Christopher Dale

director · Since 02/03/2026

British · England · Age 66

Kirsty Jane Smith

director · Since 02/03/2026

British · England · Age 57

Jonathon Ian Stewart

director · Since 02/03/2026

British · England · Age 43

Persons with Significant Control

Mr Wayne Gary Kedward

Significant control

British · United Kingdom · Age 55

Unit 1, Holme Lacy Industrial Estate, Hereford, HR2 6DR

Notified 12/02/2026

Autopack Group Ltd

50–75% shares
50–75% votes

Unit 1, Holme Lacy Industrial Estate, Hereford, HR2 6DR

Reg: 16577007 · Register Of Companies · Company Limited By Shares

Notified 12/02/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Unit 1 Holme Lacy Industrial Estate
2026-04-25

UNIT 1

post townHereford
2026-04-25

HEREFORD

officer appointedBROOKS, Andrew John Ward
2026-04-25
officer appointedDALE, Christopher
2026-04-25
officer appointedKEDWARD, Wayne Gary
2026-04-25
officer appointedSMITH, Kirsty Jane
2026-04-25
officer appointedSTEWART, Jonathon Ian
2026-04-25

Filing History13 filings

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
PSC05

change to a person with significant control

26/03/20262 pages · PDF
RESOLUTIONS

resolution

23/03/20262 pages · PDF
MA

memorandum articles

23/03/202618 pages · PDF
SH10

capital variation of rights attached to shares

23/03/20262 pages · PDF
SH08

capital name of class of shares

23/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20261 page · PDF
Shares allotted

capital allotment shares

03/03/20263 pages · PDF
CERTNM

certificate change of name company

17/02/20263 pages · PDF
Incorporated

incorporation company

12/02/202613 pages · PDF