WITTINGTON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WITTINGTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WITTINGTON INVESTMENTS LIMITED was incorporated 83 years ago on 22/03/1941 and has the registered number: 00366054. The accounts status is GROUP and accounts are next due on 15/06/2025.

WITTINGTON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 16/09/2023 15/06/2025

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM WESTON Mar 1964 American Director 2019-12-18 CURRENT
MR GUY HOWARD WESTON Jul 1960 British Director 1993-08-10 CURRENT
MRS EMMA SUSAN ADAMO Jun 1963 Canadian Director 2011-11-03 CURRENT
MRS ANNA CATRINA HOBHOUSE Jul 1962 British Director 2000-10-18 CURRENT
MR MARTIN EDWARD MICHAEL HATTRELL Aug 1961 British Director 2018-07-30 CURRENT
MR LINDSAY RONALD PEARSON Feb 1974 British Director 2021-09-16 CURRENT
SIR HARRY ARIEH SIMON DJANOGLY Aug 1938 British Director 2006-03-13 CURRENT
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 1993-08-10 CURRENT
MR GARTH JOHN WESTON Feb 1969 Canadian,New Zealander Director 2015-12-15 CURRENT
JENNIFER DOOLEY Secretary 2020-09-28 CURRENT
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2012-11-08 CURRENT
WILLARD GORDON GALEN WESTON Oct 1940 Canadian Director RESIGNED
AMANDA GEDAY Secretary 2012-01-31 UNTIL 2020-09-28 RESIGNED
GILES RIDLEY Aug 1946 British Secretary 2001-11-08 UNTIL 2005-03-01 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Secretary 2005-03-01 UNTIL 2012-01-31 RESIGNED
HAROLD WILLIAM BAILEY British Secretary RESIGNED
HAROLD WILLIAM BAILEY British Director 1978-11-30 UNTIL 2005-01-21 RESIGNED
MRS ELIZABETH WESTON Nov 1923 Canadian Director RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED
DR ALANNAH WESTON Jan 1972 Canadian Director 2020-05-15 UNTIL 2023-12-12 RESIGNED
GILES RIDLEY Aug 1946 British Director 2001-11-08 UNTIL 2005-07-31 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2009-03-01 UNTIL 2018-02-11 RESIGNED
HAROLD WILLIAM BAILEY British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alannah Weston 2018-12-10 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geordie Dalglish 2018-12-10 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Camilla Dalglish 2016-04-06 - 2018-12-10 9/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galen Weston 2016-04-06 - 2018-12-10 10/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kate Hobhouse 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jana Ruth Khayat 2016-04-06 8/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sophia Mary Weston 2016-04-06 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eliza Mitchell 2016-04-06 4/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Melissa Baron Murdoch 2016-04-06 2/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Howard Weston 2016-04-06 7/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Garfield Weston 2016-04-06 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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