WEATHERBEETA LIMITED

Company number 03006765 ·

Active

2 active / 3 ceased · persons with significant control

Mr Richard Stuart Charlton Kennard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-01
Date of birth
July 1969
Nationality
Australian
Country of residence
Australia
Correspondence address
Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Elizabeth Kennard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-26
Ceased on
2025-03-01
Date of birth
October 1940
Nationality
Australian
Country of residence
Australia
Correspondence address
Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

Alistair Somerset Pty. Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
8, Moncrief Road, Nunawading, Victoria, 3131, Australia
Legal form
Australian Proprietary Company, Limited By Shares

James Henry Charlton Kennard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-26
Date of birth
April 1940
Nationality
Australian
Country of residence
Australia
Correspondence address
Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England