Westerleigh Group Holdings Limited

Company 06366198 · Active · incorporated 10/09/2007 · 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 Wgh Ltd (company, registered 08250069 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-09-10

Where the chain ends

Companies House shows one step. Followed to the end:

1. Westerleigh Wgh Limited (08250069, Active)
2. Western Bidco Limited (10461560, Active)

What else sits under the same owner

• Westerleigh Wgh Limited (08250069, Active)

Who runs it

• MH SECRETARIES LIMITED (corporate secretary) · from 2007-09-10 to 2008-02-15
• MH DIRECTORS LIMITED (corporate director) · from 2007-09-10 to 2008-01-28
• EVANS, Richard David (director, born 08/1973, British) · from 2008-01-28 to 2018-12-04
• WHITHEAD, Alison Nicola (director, born 10/1966, British) · from 2008-01-28 to 2016-12-19
• BRITTON, Adrian Mark (secretary, British) · from 2008-01-28 to 2016-12-19
• NEEDLEY, Michael (director, born 08/1970, British) · from 2008-02-15 to 2013-03-22
• NASH, John Alfred Stoddard (director, born 03/1949, British) · from 2008-02-15 to 2013-03-22
• HAYDEN, Andrew Charles George (director, born 09/1962, British) · from 2010-07-27 to 2013-03-22
• ROBSON, Ryan James Henry (director, born 12/1970, British) · from 2010-07-27 to 2013-03-22
• 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
• HORSNALL, Robert William (director, born 08/1981, British) · from 2018-11-30 to 2019-11-05
• ADAM, James Alexander (director, born 10/1970, British) · from 2018-11-30 to 2019-11-05
• 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
• 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

7 charges registered, 1 outstanding.

• 2024-03-26, outstanding, in favour of National Westminster 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)
• 2010-11-08, fully-satisfied, in favour of Santander UK PLC

Companies with a similar fingerprint

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

• Westerleigh Group Limited (02536722)
• Cemetery + Crematorium Services Ltd (02482264)
• West Country Group Holdings Limited (08741049)
• Westerleigh Investments Limited (15946576)
• Westerleigh Wgh Limited (08250069)
• Westall Park Limited (03329216)
• Westleigh Investments Holdings Limited (05692439)
• Westleigh Holdings Ltd (17094598)

Check this company on Companies House.