WETHERBY STONE PRODUCTS LIMITED: Person with Significant Control

Overview

Company Name	WETHERBY STONE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01324871
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1977

Who are the persons with significant control of WETHERBY STONE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henkel Bidco Ltd.

Feb 02, 2026

Wood Lane End

HP2 4RQ Hemel Hempstead

Henkel Limited

Hertfordshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	16886185

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 Alex John Chalmers

Jun 30, 2016

Dalton Airfield

Industrial Estate Dalton

YO7 3HE Thirsk

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alexander John Chalmers

Apr 06, 2016

Industrial Estate Dalton

YO7 3HE Thirsk

Dalton Airfield

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wetherby Group Of Companies Limited

Apr 06, 2016

Dalton

YO7 3HE Thirsk

Dalton Airfield Industrial Estate

North Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06729061

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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