Westerleigh Group Limited

Company 02536722 · Active · incorporated 04/09/1990 · Westerleigh Road Westerleigh BS37 8QP · Private Limited Company

Nature of business: 70100 - Activities of head offices | 96030 - Funeral and related activities

Latest accounts held to 2024-12-31.

Who controls it

• Westerleigh Group Holdings Ltd (company, registered 06366198 in England)
  ownership of shares 75 to 100 percent · from 2022-10-31
• Westerleigh Crematoria Ltd (company, registered 03726070 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-09-04, ceased 2022-10-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Westerleigh Group Holdings Limited (06366198, Active)
2. Westerleigh Wgh Limited (08250069, Active)
3. Western Bidco Limited (10461560, Active)

What else sits under the same owner

• Westerleigh Group Holdings Limited (06366198, Active)
• Westerleigh Wgh Limited (08250069, Active)

Who runs it

• BRITTON, Adrian Mark (secretary, British) · from 1993-05-07 to 2016-12-19
• PRATT, Annabel Margaret (director, born 06/1951, British) · from 1993-06-21 to 1993-06-21
• WILSON, Peter John, Management Director (director, born 03/1943, British) · from 1993-08-31 to 2003-11-10
• ELLIOTT, William (director, born 04/1945, British) · from 2003-11-10 to 2008-02-15
• WHITEHEAD, Alison Nicola (director, born 10/1966, British) · from 2008-02-15 to 2016-12-19
• EVANS, Richard David (director, born 08/1973, British) · from 2008-02-15 to 2018-12-04
• BUCKNELL, Stephen John (director, born 07/1966, British) · from 2016-02-09 to 2018-07-01
• JOHN, Dafydd Rhys (director, born 03/1974, British) · from 2016-10-19 to 2021-03-05
• JOHN, Dafydd Rhys (secretary) · from 2017-02-28 to 2021-03-05
• WILLIS, James Michael George (director, born 11/1964, British) · from 2019-11-05 to 2020-03-26
• MCLAUGHLAN, Roger (director, born 09/1963, British) · from 2020-03-26 to 2022-01-10
• TINDALL-DOMAN, Zoe (director, born 05/1972, British) · from 2021-04-01 to 2025-12-01
• HEATH, James Edward (director, born 10/1961, British) · from to 1999-05-28
• PARSONS, Charles Geoffrey Carstairs (director, born 04/1952, British) · from to 1993-02-11
• SELLS, Edward Andrew Perronet (director, born 11/1948, British) · from to 1999-05-28
• GRACE, Alan Rex (director, born 02/1960, British) · from to 1993-11-16
• DODSON, Matthew James (secretary, British) · from to 1993-05-07
• PRATT, Ian Henry (director, born 05/1949, British) · from to 1993-04-23
• MCARDLE, Ian David (director, born 08/1966, British) · from 2018-12-07, current
• SMITH, Deborah Kay (director, born 02/1965, British) · from 2022-01-10, current
• CARRE-BISHOP, Daniel Robin James (director, born 02/1982, British) · from 2026-05-14, current

Charges

13 charges registered, 1 outstanding.

• 2024-03-26, outstanding, in favour of National Westminster Bank PLC
• 2019-03-05, fully-satisfied, in favour of Lloyds Bank PLC
• 2019-01-24, fully-satisfied, in favour of Lloyds Bank PLC
• 2013-03-22, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2012-01-11, fully-satisfied, in favour of Lloyds Tsb Bank PLC (the Security Agent)

Property on the register

1 title on the register, around £305,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Westerleigh Group Holdings Limited (06366198)
• Cemetery + Crematorium Services Ltd (02482264)
• Westall Park Limited (03329216)
• West Country Group Holdings Limited (08741049)
• New Southgate Cemetery and Crematorium Limited (01136283)
• Torbay Cemetery and Crematorium Limited (03110096)
• Westerleigh Wgh Limited (08250069)
• Westhoughton Funeral Services Limited (08238527)

Check this company on Companies House.