WEYBOURNE LIMITED - LONDON


Company Profile Company Filings

Overview

WEYBOURNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEYBOURNE LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260912. The accounts status is GROUP and accounts are next due on 30/09/2024.

WEYBOURNE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2019-04-23 CURRENT
MR DAVID EDWARD FURSDON Dec 1952 British Director 2019-04-23 CURRENT
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-03-10 CURRENT
MR MICHAEL PHILIP BROWN Sep 1960 British Director 2019-04-23 CURRENT
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2016-07-04 CURRENT
MR MARK WILLIAM SLATER May 1969 British Director 2019-04-23 CURRENT
MR MARK WILLIAM SLATER May 1969 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
BEN WISEMAN Apr 1969 British Director 2018-10-31 UNTIL 2020-03-31 RESIGNED
MR ANTHONY JOHN HOBSON Jul 1947 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MISS CAROLINE JANE TUCKER Jul 1980 British Director 2017-10-19 UNTIL 2018-10-31 RESIGNED
MISS CAROLINE JANE TUCKER Jul 1980 British Director 2019-05-08 UNTIL 2019-08-02 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2016-07-04 UNTIL 2017-01-10 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2017-01-10 UNTIL 2017-03-28 RESIGNED
MR IAN STUART ROBERTSON Jun 1958 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2016-07-04 UNTIL 2017-01-03 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2017-10-19 UNTIL 2019-04-23 RESIGNED
MR EDWARD DAVID FURSDON Dec 1952 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MS EMILY DYSON PALEY Feb 1971 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MR SAMUEL DYSON Jan 1978 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
SIR JAMES DYSON May 1947 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MR JACOB DYSON Oct 1972 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2017-01-03 UNTIL 2017-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir James Dyson 2019-05-08 5/1947 Wiltshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weybourne Group Limited 2017-10-31 - 2019-05-08 London   Ownership of shares 75 to 100 percent
Sir James Dyson 2016-07-04 - 2017-10-31 5/1947 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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