WETHERBY STONE PRODUCTS LIMITED

Company number 01324871 ·

Active

2 active / 2 ceased · persons with significant control

Henkel Bidco Ltd.

Corporate entity Active

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
2026-02-02
Correspondence address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
16886185
Country registered
England

Wetherby Group Of Companies Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
06729061
Country registered
United Kingdom

Mr Alex John Chalmers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-07-08
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

Mr Alexander John Chalmers

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
2026-02-02
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom