WETHERBY GROUP OF COMPANIES LIMITED
Overview
| Company Name | WETHERBY GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06729061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WETHERBY GROUP OF COMPANIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WETHERBY GROUP OF COMPANIES LIMITED located?
| Registered Office Address | Wetherby Stone Products Ltd Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WETHERBY GROUP OF COMPANIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WETHERBY GROUP OF COMPANIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WETHERBY GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Christopher Francis Sowerby as a secretary on Feb 02, 2026 | 2 pages | AP03 | ||||||||||||||
Notification of Henkel Bidco Ltd. as a person with significant control on Feb 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Keith Chalmers as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alexander John Chalmers as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Florian Kloebbe as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Piotr Ciborowski as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Tarakeshwar Raghavan as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander John Chalmers as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Deborah Anne Chalmers Groves as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Keith Chalmers as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Robert John Chalmers as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Sinclair John Chalmers as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Court order Section 125 | 25 pages | OC | ||||||||||||||
Second filing of Confirmation Statement dated Jun 30, 2023 | 14 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
30/06/23 Statement of Capital gbp 60307 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Who are the officers of WETHERBY GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Christopher Francis | Secretary | Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire United Kingdom | 345255750001 | |||||||
| CHALMERS, Alexander John | Director | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | England | British | 162238340001 | |||||
| CIBOROWSKI, Piotr | Director | Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire United Kingdom | Poland | Polish | 345217300001 | |||||
| KLOEBBE, Florian | Director | Henkelstrasse 40589 Düsseldorf 67 Germany | Germany | German | 345217650001 | |||||
| RAGHAVAN, Tarakeshwar, Mr. | Director | Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited United Kingdom | United Kingdom | British | 290065170001 | |||||
| CHALMERS, Alexander John | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | 199684120001 | |||||||
| CHALMERS, John Keith | Secretary | Bridge Hewick House Boroughbridge Road, Bridge Hewick HG4 5AA Ripon North Yorkshire | British | 64610040001 | ||||||
| JEMISON, Susan Elaine | Secretary | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | British | 48466090001 | ||||||
| CHALMERS, Andrew Sinclair John | Director | Dalton Airfield Dalton YO7 3HE Thirsk Wetherby Group Of Companies Limited North Yorkshire England | England | British | 200379080001 | |||||
| CHALMERS, Iain Robert John | Director | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | United Kingdom | British | 112778640002 | |||||
| CHALMERS, John Keith | Director | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | England | British | 64610040001 | |||||
| CHALMERS GROVES, Deborah Anne | Director | Dalton Airfield Dalton YO7 3HE Thirsk Wetherby Group Of Companies Limited North Yorkshire England | United Kingdom | British | 200380000001 | |||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | 133533340001 |
Who are the persons with significant control of WETHERBY GROUP OF COMPANIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henkel Bidco Ltd. | Feb 02, 2026 | Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander John Chalmers | Jul 22, 2022 | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Keith Chalmers | Jun 30, 2016 | Dalton Airfield Industrial Estate Dalton YO7 3HE Thirsk Wetherby Stone Products Ltd North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Keith Chalmers | Apr 06, 2016 | Industrial Estate Dalton YO7 3HE Thirsk Dalton Airfield North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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