WEREHAM GRAVEL COMPANY LIMITED(THE)

Overview

Company Name	WEREHAM GRAVEL COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00101266
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEREHAM GRAVEL COMPANY LIMITED(THE)?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is WEREHAM GRAVEL COMPANY LIMITED(THE) located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for WEREHAM GRAVEL COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 30, 2025

What is the status of the latest confirmation statement for WEREHAM GRAVEL COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for WEREHAM GRAVEL COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 19, 2026	Accounts for a small company made up to Aug 30, 2025	20 pages	AA

Dec 30, 2025	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Appointment of Ms Joanna Kate Roberts as a director on Nov 17, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Yagnesh Patel as a director on Oct 31, 2025	1 pages	TM01

Mar 27, 2025	Full accounts made up to Aug 31, 2024	17 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Appointment of Yagnesh Patel as a director on Apr 29, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Jonathan Paul Willis as a director on Apr 30, 2024	1 pages	TM01

Mar 05, 2024	Director's details changed for Mr Keith Richard Packer on Nov 30, 2023	2 pages	CH01

Jan 05, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Aug 26, 2023	19 pages	AA

Nov 21, 2023	Termination of appointment of Paul Robert Kenward as a director on Nov 19, 2023	1 pages	TM01

Nov 21, 2023	Termination of appointment of Charles Noble as a director on Nov 18, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Jonathan Paul Willis as a director on Nov 18, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Mr Keith Richard Packer as a director on Nov 18, 2023	2 pages	AP01

Nov 06, 2023	Director's details changed for Paul Robert Kenward on May 13, 2018	2 pages	CH01

Jan 27, 2023	Full accounts made up to Aug 27, 2022	20 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of Mark Ian Carr as a director on Oct 10, 2022	1 pages	TM01

Oct 07, 2022	Appointment of Mr Charles Noble as a director on Oct 03, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Feb 21, 2022	Full accounts made up to Aug 28, 2021	20 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Aug 29, 2020	19 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 30, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of WEREHAM GRAVEL COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PACKER, Keith Richard Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 18, 2023		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1967-11	137560160005
ROBERTS, Joanna Kate Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 17, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1974-12	328309180001
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278203410001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Aug 01, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BRANCH, Malcolm Frederick, Dr 3 Lincoln Road Glinton PE6 7LW Peterborough Cambridgeshire		Nov 01, 1995	Director	3 Lincoln Road Glinton PE6 7LW Peterborough Cambridgeshire		British	1939-7	6954060001
CARR, Mark Ian, Dr 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 23, 2004	Oct 10, 2022	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1962-7	97994640002
DAVENPORT, Harvey John Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	Jul 23, 2002	Dec 31, 2010	Director	Clovercroft Main Street PE8 5BE Glapthorn Cambridgeshire	United Kingdom	British	1949-9	155448540001
DE JAEGHER, Gino Daniel Maurice Holland Villas Road W14 8DH London 48 United Kingdom	Dec 31, 2010	Sep 30, 2012	Director	Holland Villas Road W14 8DH London 48 United Kingdom	United Kingdom	Belgian	1961-12	133828640001
FIELD, Kevin Cyril Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	Mar 29, 1999	Mar 15, 2004	Director	Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	United Kingdom	British	1953-2	14896630002
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire		Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
KENWARD, Paul Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 11, 2016	Nov 19, 2023	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1973-11	150481240002
NOBLE, Charles Grosvenor Street W1K 4QY London 10 United Kingdom	Oct 03, 2022	Nov 18, 2023	Director	Grosvenor Street W1K 4QY London 10 United Kingdom	United Kingdom	British	1977-6	191978360001
PATEL, Yagnesh Weston Centre 10 Grosvenor Street W1K 4QY London	Apr 29, 2024	Oct 31, 2025	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1969-3	306980970001
PIKE, Richard Neil PE2 9AY Peterborough Sugar Way United Kingdom	Sep 30, 2012	Mar 11, 2016	Director	PE2 9AY Peterborough Sugar Way United Kingdom	United Kingdom	British	1969-9	236794290001
WILLIS, Jonathan Paul 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Nov 18, 2023	Apr 30, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1971-11	190861770001
YATES, Christopher Arthur Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire		Mar 29, 1999	Director	Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire		British	1951-9	11570820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEREHAM GRAVEL COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

British Sugar Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00315158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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