CompaniesInTheUK

SECOND WEATHERBYS CONTINUATION LIMITED

Company number 01611257 ·

Active

7 active / 1 ceased · persons with significant control

Mrs Pollyanna Mary Carr

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-05-01
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Harry Alexander Lawson-Johnston

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-05-01
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr David Charles Bellamy

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-05-01
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Richard South Morse

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-08-01
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Roger Nicholas Weatherby

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Jeremy Inglesby Francis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Johnny Roger Weatherby

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX

Mr Paul Richard Greeves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX