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Sanderson Weatherall Llp

OC344770

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 07/04/2009

Previously known as

Sanderson Weatherall Partnership Llp · until 01/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Officers

Sanderson Weatherall Group Limited

llp designated member · Since 07/04/2009

Mr Mark Weston

llp member · Since 01/07/2009

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew Warwick Ellis

llp member · Since 01/07/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Richard Mcintosh Farr

llp designated member · Since 01/07/2009

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Simon Peter Heather

llp member · Since 01/07/2009

UNITED KINGDOM · Age 57

David Haydn Rastrick

llp designated member · Since 01/07/2009

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Neil Simpson

llp designated member · Since 01/08/2009

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Michael Daniel Worsley Hardy

llp member · Since 01/08/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr David Neilson Murray

llp member · Since 01/12/2014

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Richard William Dunn

llp designated member · Since 01/12/2014

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Matthew Midwinter

llp member · Since 01/12/2014

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

David Downing

llp member · Since 01/10/2015

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Adam Lee Burkinshaw

llp member · Since 01/01/2016

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ian Charles Vivian

llp designated member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Matthew John Lawrence

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mark Sheridan

llp designated member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Christian Robert Humphreys

llp member · Since 01/05/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Neil Charles William Bestwick

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Elizabeth Tanya Mcloughlin

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Kevin Michael Mcgorie

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Matthew Benedict Clarke

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ian James Bell

llp member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Colin Jennings

llp member · Since 01/06/2020

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Stephen Skinner

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Robert Henry Cohen

llp member · Since 01/07/2020

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Christopher John Sutcliffe

llp member · Since 01/06/2022

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Andrew Jonathan Mazin

llp member · Since 01/06/2022

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Peter John Cambray Loveday

llp member · Since 03/04/2023

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Timothy Linthorn Simmons

llp member · Since 03/04/2023

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Stephen Richardson

llp member · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

John Goodchild

llp member · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Sanderson Weatherall Group Limited

corporate llp designated member · Since 07/04/2009

Reg: 04870380

Mark Weston

llp member · Since 01/07/2009

England · Age 60

Richard Mcintosh Farr

llp designated member · Since 01/07/2009

United Kingdom · Age 67

David Haydn Rastrick

llp designated member · Since 01/07/2009

England · Age 57

Andrew Warwick Ellis

llp member · Since 01/07/2009

United Kingdom · Age 61

Simon Peter Heather

llp member · Since 01/07/2009

United Kingdom · Age 57

Neil Simpson

llp designated member · Since 01/08/2009

United Kingdom · Age 55

Michael Daniel Worsley Hardy

llp member · Since 01/08/2009

England · Age 61

Matthew Midwinter

llp member · Since 01/12/2014

United Kingdom · Age 59

David Neilson Murray

llp member · Since 01/12/2014

United Kingdom · Age 49

Richard William Dunn

llp designated member · Since 01/12/2014

United Kingdom · Age 56

David Downing

llp member · Since 01/10/2015

United Kingdom · Age 54

Adam Lee Burkinshaw

llp member · Since 01/01/2016

United Kingdom · Age 49

Ian Charles Vivian

llp designated member · Since 01/01/2017

United Kingdom · Age 49

Matthew John Lawrence

llp member · Since 01/04/2017

United Kingdom · Age 50

Mark Sheridan

llp designated member · Since 01/04/2017

United Kingdom · Age 40

Christian Robert Humphreys

llp member · Since 01/05/2017

United Kingdom · Age 49

Kevin Michael Mcgorie

llp member · Since 06/04/2018

United Kingdom · Age 43

Neil Charles William Bestwick

llp member · Since 06/04/2018

United Kingdom · Age 50

Matthew Benedict Clarke

llp member · Since 06/04/2018

United Kingdom · Age 50

Elizabeth Tanya Mcloughlin

llp member · Since 06/04/2018

United Kingdom · Age 54

Ian James Bell

llp member · Since 01/04/2019

United Kingdom · Age 43

Stephen Skinner

llp member · Since 01/06/2020

England · Age 65

Colin Jennings

llp member · Since 01/06/2020

United Kingdom · Age 69

Robert Henry Cohen

llp member · Since 01/07/2020

United Kingdom · Age 43

Andrew Jonathan Mazin

llp member · Since 01/06/2022

United Kingdom · Age 70

Christopher John Sutcliffe

llp member · Since 01/06/2022

United Kingdom · Age 59

Timothy Linthorn Simmons

llp member · Since 03/04/2023

United Kingdom · Age 45

Peter John Cambray Loveday

llp member · Since 03/04/2023

United Kingdom · Age 43

John Goodchild

llp member · Since 01/12/2025

United Kingdom · Age 46

Stephen Richardson

llp member · Since 01/12/2025

United Kingdom · Age 44

Former

Julian Cheasley

llp member · Resigned 22/11/2010

Edward Kenneth Dry

llp member · Resigned 31/01/2011

Sanderson Weatherall Group Limited

corporate llp designated member · Resigned 01/11/2011

Carl Clark Ardern

llp member · Resigned 11/09/2012

Timothy James Catterall

llp member · Resigned 22/10/2013

Peter George Dunlop

llp member · Resigned 31/03/2014

Robert Shawn Dagwell

llp member · Resigned 31/03/2014

Andrew David Channer

llp member · Resigned 31/12/2014

Jonathan Charles Duck

llp member · Resigned 13/02/2015

Neil Charles William Bestwick

llp member · Resigned 31/03/2015

David Chary

llp member · Resigned 31/03/2015

David Downing

llp member · Resigned 31/03/2015

Chris Deacon

llp member · Resigned 31/03/2015

Richard William Dunn

llp member · Resigned 31/03/2015

Adam Lee Burkinshaw

llp member · Resigned 31/03/2015

John Craig

llp member · Resigned 30/09/2015

Christopher Dixon

llp member · Resigned 31/03/2017

Robert Graham Allan Brown

llp member · Resigned 31/05/2017

Martin Walker Archer

llp designated member · Resigned 31/12/2020

Persons with Significant Control

Adam Lee Burkinshaw

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

David Downing

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Richard William Dunn

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 56

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Andrew Warwick Ellis

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 61

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Richard Mcintosh Farr

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 67

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Michael Daniel Worsley Hardy

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 61

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Simon Peter Heather

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 57

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Matthew Midwinter

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 59

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

David Neilson Murray

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

David Haydn Rastrick

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Neil Simpson

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 55

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Mr Mark Weston

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 60

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2016

Ian Charles Vivian

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/01/2017

Mark Sheridan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

6th Floor, Central Square, Leeds, LS1 4DL

Notified 05/04/2017

Matthew John Lawrence

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 10/04/2017

Mr Christian Robert Humphreys

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

6th Floor, Central Square, Leeds, LS1 4DL

Notified 24/05/2017

Elizabeth Tanya Mcloughlin

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Kevin Michael Mcgorie

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Neil Charles William Bestwick

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Matthew Benedict Clarke

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 50

6th Floor, Central Square, Leeds, LS1 4DL

Notified 06/04/2018

Ian James Bell

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/04/2019

Mr Stephen Skinner

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/06/2020

Mr Colin Jennings

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 69

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/06/2020

Mr Robert Henry Cohen

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/07/2020

Mr Andrew Jonathan Mazin

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 70

6th Floor, Central Square, Leeds, LS1 4DL

Notified 22/06/2022

Christopher John Sutcliffe

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 59

6th Floor, Central Square, Leeds, LS1 4DL

Notified 22/06/2022

Mr Timothy Linthorn Simmons

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

6th Floor, Central Square, Leeds, LS1 4DL

Notified 03/04/2023

Mr Peter John Cambray Loveday

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 43

6th Floor, Central Square, Leeds, LS1 4DL

Notified 03/04/2023

Stephen Richardson

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 44

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/12/2025

John Goodchild

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

6th Floor, Central Square, Leeds, LS1 4DL

Notified 01/12/2025

Former PSCs

Ian Robert Naylor

Ceased 20/11/2024

Mr Martin Walker Archer

Ceased 31/12/2020

Robert Graham Allan Brown

Ceased 31/05/2017

Mr Christopher Dixon

Ceased 24/05/2017

Paul Anthony Edwards

Ceased 30/11/2016

Mr Peter Nicholas Fowles

Ceased 31/12/2018

Mr Thomas Anthony Kelly

Ceased 30/09/2018

Philip Bernard Kenny

Ceased 30/09/2021

Robert Patterson

Ceased 30/06/2018

George Mclean Penrice

Ceased 30/09/2020

Mr Mark Swiers

Ceased 31/03/2019

Mr William Roy Tubman

Ceased 24/05/2017

Tucker Christopher Morris Tucker

Ceased 31/12/2017

Paul William Moody

Ceased 31/10/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2021Registered 12/01/2021
charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2010Registered 30/10/2010

Change History

status → active
2026-07-18

Active

type → llp
2026-07-18

Limited Liability Partnership

address line1 → 6th Floor Central Square
2026-07-18

6TH FLOOR CENTRAL SQUARE

post town → Leeds
2026-07-18

LEEDS