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WITTINGTON INVESTMENTS LIMITED

WITTINGTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWITTINGTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00366054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITTINGTON INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WITTINGTON INVESTMENTS LIMITED located?

    Registered Office Address
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITTINGTON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 15, 2025
    Next Accounts Due OnJun 15, 2026
    Last Accounts
    Last Accounts Made Up ToSep 14, 2024

    What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for WITTINGTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 14, 2024

    		80 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		11 pagesCS01

    Confirmation statement made on Feb 28, 2024 with updates

    		12 pagesCS01

    Termination of appointment of Alannah Weston as a director on Dec 12, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Sep 16, 2023

    		81 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    249A-249C guarantee 15/12/2022
    		RES13

    Group of companies' accounts made up to Sep 17, 2022

    		80 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 28, 2022

    		16 pagesRP04CS01

    Confirmation statement made on Feb 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2022Clarification A second filed CS01 (Trading Status of Shares and Shareholder Information) was registered on 17/05/2022.

    Group of companies' accounts made up to Sep 18, 2021

    		78 pagesAA

    Appointment of Mr Lindsay Ronald Pearson as a director on Sep 16, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Sep 12, 2020

    		83 pagesAA

    Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020

    		1 pagesTM02

    Appointment of Jennifer Dooley as a secretary on Sep 28, 2020

    		2 pagesAP03

    Appointment of Dr Alannah Weston as a director on May 15, 2020

    		2 pagesAP01

    Termination of appointment of Willard Gordon Galen Weston as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2020 with updates

    		12 pagesCS01

    Termination of appointment of George Grainger Weston as a director on Nov 29, 2019

    		1 pagesTM01

    Appointment of Graham Weston as a director on Dec 18, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Sep 14, 2019

    		75 pagesAA

    Change of details for Geordie Weston as a person with significant control on Dec 10, 2018

    		2 pagesPSC04

    Cessation of Galen Weston as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Cessation of Camilla Dalglish as a person with significant control on Dec 10, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of WITTINGTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOLEY, Jennifer
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Secretary
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		277915860001
    ADAMO, Emma Susan
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    England
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    England
    		United KingdomCanadian101163200001
    DJANOGLY, Harry Arieh Simon, Sir
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomBritish574860006
    HATTRELL, Martin Edward Michael
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		EnglandBritish49380280001
    HOBHOUSE, Anna Catrina
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomBritish117658610001
    MASON, Charles Daniel Edward
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		United KingdomBritish77765890002
    PEARSON, Lindsay Ronald
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		EnglandBritish296415480001
    WESTON, Garth John
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		Director
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    		EnglandCanadian,New Zealander56855990003
    WESTON, George Garfield
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomAustralian160845800001
    WESTON, Graham
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United StatesAmerican265847770001
    WESTON, Guy Howard
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		EnglandBritish11526100006
    BAILEY, Harold William
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		Secretary
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		British574640010
    GEDAY, Amanda
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    United Kingdom
    		Secretary
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    United Kingdom
    United Kingdom
    		166606360001
    GRAYSON, Richard Charles
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Secretary
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		British590970001
    RIDLEY, Giles
    Little Prawls Farm
    Top Road Stone
    TN30 7HD Tenterden
    Kent
    		Secretary
    Little Prawls Farm
    Top Road Stone
    TN30 7HD Tenterden
    Kent
    		British79413690004
    BAILEY, Harold William
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		Director
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		British574640010
    BAILEY, Harold William
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		Director
    Weatheroak
    Percuil Portscatho
    TR2 5ES Truro
    Cornwall
    		British574640010
    HANCOCK, Stephen Clarence
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		United KingdomBritish147762870002
    RIDLEY, Giles
    Little Prawls Farm
    Top Road Stone
    TN30 7HD Tenterden
    Kent
    		Director
    Little Prawls Farm
    Top Road Stone
    TN30 7HD Tenterden
    Kent
    		British79413690004
    WESTON, Alannah, Dr
    London
    400 Oxford Street
    W1a 1ab
    		Director
    London
    400 Oxford Street
    W1a 1ab
    		United KingdomCanadian270119290001
    WESTON, Garfield Howard
    Chalford Manor Farm
    Chalford
    OX9 4NH Chinnor
    Oxfordshire
    		Director
    Chalford Manor Farm
    Chalford
    OX9 4NH Chinnor
    Oxfordshire
    		Canadian34552280001
    WESTON, George Grainger
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Director
    Weston Centre
    10 Grosvenor Street
    W1K 4QY London
    		Canadian20051990005
    WESTON, Willard Gordon Galen
    103 Dunvegan Road
    Toronto
    Canada
    		Director
    103 Dunvegan Road
    Toronto
    Canada
    		Canadian16848390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITTINGTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alannah Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Dec 10, 2018
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Geordie Dalglish
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Dec 10, 2018
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Camilla Dalglish
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Galen Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Yes
    Nationality: Canadian
    Country of Residence: England
    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.
    Sophia Mary Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    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.
    Mrs Jana Ruth Khayat
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    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.
    Eliza Mitchell
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    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.
    Kate Hobhouse
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Ms Melissa Baron Murdoch
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: American
    Country of Residence: England
    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.
    Mr Guy Howard Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Mr George Garfield Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • license: CC0