WEATHERBYS LTD - NORTHANTS


Company Profile Company Filings

Overview

WEATHERBYS LTD is a Private Limited Company from NORTHANTS and has the status: Active.
WEATHERBYS LTD was incorporated 70 years ago on 05/12/1953 and has the registered number: 00526599. The accounts status is FULL and accounts are next due on 30/09/2024.

WEATHERBYS LTD - NORTHANTS

This company is listed in the following categories:
58190 - Other publishing activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDERS ROAD
NORTHANTS
NN8 4BX

This Company Originates in : United Kingdom
Previous trading names include:
WEATHERBYS THOROUGHBRED LIMITED (until 01/04/2015)
WEATHERBYS LIMITED (until 21/03/2006)
WEATHERBYS GROUP LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL FERRIS Oct 1979 British Director 2018-12-07 CURRENT
MR SIMON COOPER Secretary 2020-06-09 CURRENT
MR JOHN PATRICK O'REILLY May 1960 British Director 2017-09-01 CURRENT
MR IAN RICHARD PENROSE Apr 1965 British Director 2021-01-01 CURRENT
MR DAVID MARTIN RADVAN May 1960 British Director 2022-07-01 CURRENT
MR STUART JOHN FRANCIS SLADE Apr 1972 British Director 2021-11-11 CURRENT
MR NICHOLAS DOMINIC CRAVEN Aug 1964 British Director 2000-09-01 CURRENT
MR JONATHAN ROGER WEATHERBY Nov 1959 British Director CURRENT
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 2014-01-01 CURRENT
MR TIMOTHY JOHN MAUNDER British Director 2008-03-31 UNTIL 2009-12-15 RESIGNED
MR HAROLD JAMES LOTT Jun 1934 British Director RESIGNED
MR ANTONY MARRAY Nov 1962 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
GORDON RANGER Dec 1944 British Director 2002-05-09 UNTIL 2005-12-31 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Director 2001-09-05 UNTIL 2020-07-31 RESIGNED
MR RONAN PATRICK MURPHY Aug 1972 Irish Director 2015-08-28 UNTIL 2017-02-20 RESIGNED
MR IAN CLIVE MOODY Mar 1965 British Director 2010-04-12 UNTIL 2013-07-08 RESIGNED
MR PAUL RICHARD GREEVES May 1949 British Director 2002-01-14 UNTIL 2014-05-02 RESIGNED
MR JOHN LIONEL NORRIS Jul 1945 British Director RESIGNED
CHARLES EDWARD WEATHERBY Dec 1932 English Director RESIGNED
MR DAVID WILLIAM LISTER Sep 1958 British Director 2016-11-01 UNTIL 2018-09-30 RESIGNED
MR PAULL RAZA SALIM KHAN Jun 1954 British Director 1992-01-01 UNTIL 2013-12-31 RESIGNED
MR GRANT PETER HARRIS Sep 1963 British Director 2010-01-01 UNTIL 2013-12-20 RESIGNED
MRS JUDITH MARGARET GRIGGS Apr 1959 Australian Director 2017-10-01 UNTIL 2018-09-30 RESIGNED
MR PETER JOHN MENDHAM Aug 1948 British Director 2000-03-01 UNTIL 2009-12-31 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2000-03-13 UNTIL 2020-06-09 RESIGNED
JOHN ROBERT GALLIMORE Mar 1939 British Secretary RESIGNED
JAMES DANIEL DONOVAN May 1925 British Director RESIGNED
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 1992-01-01 UNTIL 2006-01-01 RESIGNED
MRS ALICIA MARY ALDIS Sep 1965 British Director 2005-10-03 UNTIL 2010-06-01 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 2014-12-01 UNTIL 2020-01-21 RESIGNED
PETER CLIVE CLARKE Apr 1942 British Director RESIGNED
MRS CAROL ELIZABETH CHURCH Jun 1953 British Director 2006-01-01 UNTIL 2012-12-10 RESIGNED
MR ALEXANDER NICHOLAS CHEYNE Oct 1960 British Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2016-05-09 UNTIL 2017-07-28 RESIGNED
MRS ANDREA BRERETON Nov 1972 British Director 2006-01-01 UNTIL 2009-02-28 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2012-09-04 UNTIL 2018-08-31 RESIGNED
HAMISH WARBURTON FINDLATER ANDERSON Sep 1952 British Director 1993-01-01 UNTIL 2002-12-31 RESIGNED
MRS JOANNE ABRAHAM Sep 1970 British Director 2013-01-01 UNTIL 2016-07-06 RESIGNED
BARRIE JOHN SHERWOOD Jan 1939 British Director 2002-03-07 UNTIL 2005-03-10 RESIGNED
JOHN ROBERT GALLIMORE Mar 1939 British Director RESIGNED
MS RACHEL ELIZABETH FLYNN Jun 1968 British Director 2014-02-17 UNTIL 2015-01-27 RESIGNED
MR PAUL RICHARD GREEVES May 1949 British Director RESIGNED
CHRISTOPHER NICHOLAS WEATHERBY May 1920 English Director RESIGNED
MR PATRICK SIMON GRONOW DAVIS Mar 1969 British Director 2015-10-15 UNTIL 2019-03-18 RESIGNED
ANTHONY CHRISTOPHER BRIERLEY THOMAS Mar 1955 British Director 2001-04-02 UNTIL 2001-05-08 RESIGNED
MR MARTIN SOWMAN Apr 1944 British Director 1999-01-01 UNTIL 1999-02-15 RESIGNED
BARRIE JOHN SHERWOOD Jan 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weatherbys Thoroughbred Holdings Ltd 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent

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