WEBER-STEPHEN PRODUCTS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518831. The accounts status is FULL and accounts are next due on 29/06/2024.

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

10TH FLOOR THE METRO BUILDING
LONDON
W6 8DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCOIS JOEL LEPELTIER Aug 1971 French Director 2016-06-14 CURRENT
NANCY MARY MISCH Jul 1961 American Director 2017-03-31 CURRENT
MR JOERG TORSTEN SCHOLLMEYER May 1967 German Director 2015-11-25 CURRENT
MRS LINDSAY TAYLOR Aug 1984 American Director 2023-01-12 CURRENT
MR ERIK CHALUT Mar 1974 American Director 2023-01-12 CURRENT
MR CHRIS FORREST Secretary 2020-11-23 CURRENT
MR HENRIK NOEHR Jul 1969 Danish Director 2015-11-25 UNTIL 2017-02-03 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-07-06 RESIGNED
MADS LUND HANSEN May 1970 Danish Director 2013-05-23 UNTIL 2015-12-01 RESIGNED
MR JOHN FREDERICK COOPER May 1961 British Secretary 2008-09-01 UNTIL 2013-05-23 RESIGNED
MR DEAN DURRANT Secretary 2019-12-02 UNTIL 2020-11-23 RESIGNED
MS PAULINE ANN FEATHER Secretary 2013-05-23 UNTIL 2015-04-28 RESIGNED
MR LEONARD GRYN Jul 1950 American Secretary 1998-07-06 UNTIL 1999-01-19 RESIGNED
MR JABEUR KHALOUA Secretary 2017-02-03 UNTIL 2019-04-23 RESIGNED
MR FRANCOIS JOEL LEPELTIER Secretary 2019-04-23 UNTIL 2019-12-02 RESIGNED
MR DANA PICKERING Secretary 2015-04-28 UNTIL 2017-02-03 RESIGNED
JANET ELLISON Mar 1950 Secretary 1999-01-19 UNTIL 2008-08-31 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-07-06 RESIGNED
MR AXEL MICHAEL REUTER Jun 1970 German Director 2015-11-25 UNTIL 2020-02-10 RESIGNED
MR JAMES C STEPHEN Jan 1950 American Director 1998-07-06 UNTIL 2017-02-03 RESIGNED
PHILIP JOHN ZADEIK Aug 1958 American Director 2017-03-31 UNTIL 2023-01-12 RESIGNED
MR LIEVEN LEENDERS Jul 1973 Belgian Director 2015-11-25 UNTIL 2020-02-10 RESIGNED
MR THOMAS KOOS Jan 1964 American Director 2013-05-23 UNTIL 2017-11-20 RESIGNED
MR WILLIAM JAMES HORTON Jul 1967 American Director 2018-06-18 UNTIL 2023-01-12 RESIGNED
MR HANS JURGEN HERR May 1962 German Director 2015-11-25 UNTIL 2023-01-12 RESIGNED
MR JENS CHRISTIAN BINDSLEV Sep 1949 Danish Director 2013-05-22 UNTIL 2015-11-25 RESIGNED
MR LEONARD GRYN Jul 1950 American Director 1998-07-06 UNTIL 2013-05-23 RESIGNED
JANET ELLISON Mar 1950 Director 2004-10-28 UNTIL 2008-03-31 RESIGNED
MR JOHN FREDERICK COOPER May 1961 British Director 2008-09-01 UNTIL 2013-05-23 RESIGNED
DAVID C BROADBENT Mar 1964 American Director 2017-11-20 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Byron Trott 2016-04-06 12/1958 Palm Beach   Florida 33480 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Weber-Stephen Products (U.K.) Limited - Limited company accounts 23.1 2023-05-17 30-09-2022 £1,103,288 Cash £15,670,723 equity
Weber-Stephen Products (U.K.) Limited - Limited company accounts 20.1 2021-09-04 30-09-2020 £2,872,618 Cash £7,792,181 equity
Weber-Stephen Products (U.K.) Limited - Limited company accounts 20.1 2020-07-01 30-09-2019 £3,271,779 Cash £6,095,323 equity
Weber-Stephen Products (U.K.) Limited - Limited company accounts 18.2 2019-06-27 30-09-2018 £3,527,749 Cash £7,138,998 equity
Weber-Stephen Products (U.K.) Limited - Limited company accounts 18.1.1 2018-06-05 30-09-2017 £2,200,592 Cash £9,432,771 equity
Weber-Stephen Products (U.K.) Limited - Limited company accounts 16.3 2017-06-27 30-09-2016 £480,915 Cash £10,270,837 equity

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