WEEDON HOLDINGS LIMITED - CANNOCK


Company Profile Company Filings

Overview

WEEDON HOLDINGS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
WEEDON HOLDINGS LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02093884. The accounts status is GROUP and accounts are next due on 30/09/2024.

WEEDON HOLDINGS LIMITED - CANNOCK

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
31 / 12 31/12/2022 30/09/2024

Registered Office

110 ANGLESEY BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS12 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'SULLIVAN Oct 1969 Irish Director 2024-04-08 CURRENT
DAVID HART May 1944 British Director RESIGNED
DAVID HART May 1944 British Director 1994-03-29 UNTIL 1997-10-29 RESIGNED
JOHN DOUGLAS BENCE Jun 1932 British Director 1997-10-29 UNTIL 2003-10-01 RESIGNED
MR PETER RICHARD WEEDON May 1960 British Secretary RESIGNED
LUIS MARTINEZ RECUERO Oct 1949 Spain Director 1997-10-29 UNTIL 2003-10-01 RESIGNED
WOLF ROEH May 1944 German Director 2000-10-30 UNTIL 2003-04-01 RESIGNED
MR JOHN DEREK WEEDON May 1957 British Director RESIGNED
MR PETER RICHARD WEEDON May 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Packaging Investments (Uk) Limited 2024-04-08 Biggleswade   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Derek Weedon 2016-04-13 - 2024-04-08 8/1957 Cannock   Staffordshire Voting rights 25 to 50 percent
Mr Peter Richard Weedon 2016-04-13 - 2024-04-08 5/1960 Cannock   Staffordshire Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEEDON PACKAGING SOLUTION CENTRE LIMITED CANNOCK Active FULL 17219 - Manufacture of other paper and paperboard containers
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ROWPAK CONTAINERS LIMITED CANNOCK Active DORMANT 99999 - Dormant Company
MAGICMOUNTAINCLUB LTD LYMINGTON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
WEEDON_HOLDINGS_LIMITED - Accounts 2024-04-09 31-12-2023 £996 Cash £65,598 equity
WEEDON_HOLDINGS_LIMITED - Accounts 2023-09-30 31-12-2022 £996 Cash £65,598 equity
WEEDON_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £996 Cash £65,598 equity

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