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Nom

Weston Investment Company Limited

Adresse
Globe House
4 Temple Place
London
WC2R 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00179244 Show on Companies House
Statut de Société actif
Fondé24 janvier 1922
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Weston (2009) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Booth, David Patrick Ian 4 Temple Place, London Status: Active Notified: 22/07/2020 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fry, John 4 Temple Place, London Status: Active Notified: 17/10/2023 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Harris, Craig Edward James 4 Temple Place, London Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wadey, Neil Arthur 4 Temple Place, London Status: Active Notified: 09/06/2014 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Kirsty 4 Temple Place, London Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ruth 4 Temple Place, London Status: Active Notified: 06/05/2020 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Worlock, Christopher 4 Temple Place, London Status: Active Notified: 18/03/2022 Role: Secretary
    Dale, Steven Glyn London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/08/2023 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Mccrory, Paul 4 Temple Place, London Status: Ceased Notified: 22/07/2020 Ceased: 28/03/2024 Date of Birth: 10/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB British American Tobacco (Corby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08909757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB British American Tobacco China Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British American Tobacco Investments (Central & Eastern Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB British American Tobacco Investments (Central & Eastern Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02898824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB British American Tobacco Peru Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04637516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Myddleton Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myddleton Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00207434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precis (1814) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03835524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precis (1814) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03835524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rothmans International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03045251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm