WESTON (2009) LIMITED

Overview

Company Name	WESTON (2009) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07068163
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2009

Summary

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

What is the purpose of WESTON (2009) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WESTON (2009) LIMITED located?

Registered Office Address	Globe House 4 Temple Place WC2R 2PG London
Undeliverable Registered Office Address	No

What are the latest accounts for WESTON (2009) LIMITED?

Next Accounts
Overdue	No
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 WESTON (2009) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for WESTON (2009) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Christopher Worlock as a secretary on Apr 01, 2026	2 pages	AP03

Apr 02, 2026	Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on Apr 01, 2026	1 pages	TM02

Jan 12, 2026	Appointment of Mr Paul Mccrory as a director on Jan 01, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Jerome Bruce Abelman as a director on Dec 31, 2025	1 pages	TM01

Aug 26, 2025	Termination of appointment of Soraya Benchikh as a director on Aug 26, 2025	1 pages	TM01

Jul 29, 2025	Director's details changed for Mrs Soraya Benchikh on Jul 25, 2025	2 pages	CH01

Jul 08, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

May 08, 2025	Appointment of Mr John Fry as a director on May 08, 2025	2 pages	AP01

May 08, 2025	Appointment of Mr Neil Arthur Wadey as a director on May 08, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Pablo Daniel Sconfianza as a director on Feb 28, 2025	1 pages	TM01

Nov 29, 2024	Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on Nov 22, 2024	2 pages	AP03

Nov 29, 2024	Termination of appointment of Christopher Worlock as a secretary on Nov 22, 2024	1 pages	TM02

Sep 03, 2024	Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on Aug 28, 2024	2 pages	CH01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on Jun 10, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Tadeu Luiz Marroco as a director on Jun 10, 2024	1 pages	TM01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Sep 19, 2023	Appointment of Mr Pablo Daniel Sconfianza as a director on Sep 18, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Sep 15, 2022	Appointment of Christopher Worlock as a secretary on Sep 14, 2022	2 pages	AP03

Jul 05, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021	1 pages	TM02

View All Filings

Who are the officers of WESTON (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORLOCK, Christopher 4 Temple Place WC2R 2PG London Globe House	Apr 01, 2026		Secretary	4 Temple Place WC2R 2PG London Globe House				347107780001
FRY, John 4 Temple Place WC2R 2PG London Globe House	May 08, 2025		Director	4 Temple Place WC2R 2PG London Globe House	England	British	1979-7	194028760001
MCCRORY, Paul 4 Temple Place WC2R 2PG London Globe House	Jan 01, 2026		Director	4 Temple Place WC2R 2PG London Globe House	England	British	1972-10	257798110001
WADEY, Neil Arthur 4 Temple Place WC2R 2PG London Globe House	May 08, 2025		Director	4 Temple Place WC2R 2PG London Globe House	England	British	1964-5	138515870001
CORDESCHI, Richard Water Street WC2R 3LA London 1	Nov 06, 2009	Aug 09, 2012	Secretary	Water Street WC2R 3LA London 1				146732240001
ELLIS, Sallie 4 Temple Place WC2R 2PG London Globe House United Kingdom	Aug 10, 2012	Jun 09, 2014	Secretary	4 Temple Place WC2R 2PG London Globe House United Kingdom				171707190001
GADSDEN-CHAIBOUB, Leila Primrose 4 Temple Place WC2R 2PG London Globe House	Nov 22, 2024	Apr 01, 2026	Secretary	4 Temple Place WC2R 2PG London Globe House				329890580001
GRIFFITHS, Ann Elizabeth Water Street WC2R 3LA London 1 England	Jun 09, 2014	Feb 28, 2017	Secretary	Water Street WC2R 3LA London 1 England				188388530001
HAYNES, Jessica 4 Temple Place WC2R 2PG London Globe House	Jul 31, 2019	Apr 03, 2020	Secretary	4 Temple Place WC2R 2PG London Globe House				261295100001
MARTIN, Oliver James 4 Temple Place WC2R 2PG London Globe House	Jul 20, 2018	Jul 31, 2019	Secretary	4 Temple Place WC2R 2PG London Globe House				248629290001
MCCORMACK, Peter 4 Temple Place WC2R 2PG London Globe House	Sep 29, 2020	Nov 26, 2021	Secretary	4 Temple Place WC2R 2PG London Globe House				276219970001
PATEL, Janaki Biharilal 4 Temple Place WC2R 2PG London Globe House	Sep 25, 2017	Apr 18, 2018	Secretary	4 Temple Place WC2R 2PG London Globe House				238292030001
WORLOCK, Christopher 4 Temple Place WC2R 2PG London Globe House	Sep 14, 2022	Nov 22, 2024	Secretary	4 Temple Place WC2R 2PG London Globe House				300109180001
ABELMAN, Jerome Bruce Water Street WC2R 3LA London 1 England	Sep 01, 2015	Dec 31, 2025	Director	Water Street WC2R 3LA London 1 England	England	American	1963-12	189741400001
BENCHIKH, Soraya 4 Temple Place WC2R 2PG London Globe House	Jun 10, 2024	Aug 26, 2025	Director	4 Temple Place WC2R 2PG London Globe House	Switzerland	British	1969-6	322634330006
BOWLES, Jack Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	Sep 16, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	French	1963-7	163482220001
CASEY, Robert James Water Street WC2R 3LA London 1	Nov 06, 2009	Sep 30, 2011	Director	Water Street WC2R 3LA London 1	United Kingdom	American	1948-12	79580260001
COBBEN, Mark Martijn Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	Oct 30, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1956-10	163489080001
DALY, John Patrick Water Street WC2R 3LA London 1 United Kingdom	Mar 01, 2011	Apr 06, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1956-5	104393010002
DURANTE, Nicandro Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	Apr 01, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Brazilian	1956-9	112154660001
DURANTE, Nicandro Water Street WC2R 3LA London 1	Nov 06, 2009	Mar 01, 2011	Director	Water Street WC2R 3LA London 1	United Kingdom	Brazilian	1956-9	112154660001
FELL, David Stuart Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	Dec 31, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	Australia	British	1960-9	163480070001
GRAY, Andrew Maclachlan Water Street WC2R 3LA London 1 United Kingdom	Oct 01, 2011	Dec 31, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1964-12	163481960002
HARDMAN, Kenneth John Water Street WC2R 3LA London 1	Nov 06, 2009	Sep 30, 2011	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1952-11	60297700001
MARROCO, Tadeu Luiz 4 Temple Place WC2R 2PG London Globe House	Sep 16, 2019	Jun 10, 2024	Director	4 Temple Place WC2R 2PG London Globe House	England	Brazilian	1966-4	138564070005
SCONFIANZA, Pablo Daniel 4 Temple Place WC2R 2PG London Globe House	Sep 18, 2023	Feb 28, 2025	Director	4 Temple Place WC2R 2PG London Globe House	United Kingdom	British	1977-4	248153420001
STEVENS, John Benedict Water Street WC2R 3LA London 1	Nov 06, 2009	Aug 05, 2019	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	72976410002
WITHINGTON, Neil Robert Water Street WC2R 3LA London 1	Nov 06, 2009	Apr 30, 2015	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1956-9	71375310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTON (2009) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British American Tobacco (2009) Limited

Apr 06, 2016

Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07069075

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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