# Weatherbys Bank Limited

## Details

- **Company number:** [02943300](https://find-and-update.company-information.service.gov.uk/company/02943300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1994
- **Registered office:** SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Weatherbys Bank Holdings Limited](/group/30662) (3 companies)


## Previous names

- Weatherbys & Co Ltd (until 5 Jan 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate-secretary | 16 Jul 2026 |  |
| TAPNER, Nicholas Rory | director | 1 Oct 2025 |  |
| BATTEN, Mark | director | 12 Jul 2023 |  |
| MILLAR, Nicola Jane | director | 5 Jul 2022 |  |
| MARSHALL, Quentin Noel John | director | 1 Jan 2016 |  |
| TURBERVILLE SMITH, Andrew | director | 20 Feb 2006 |  |
| WEATHERBY, Roger Nicholas | director | 28 Jun 1994 |  |
| SEARLE, Jonathan William Courtis | secretary | 4 Mar 2025 | 30 Jun 2026 |
| EDDIS, Jonathan Lancelot | director | 1 Jan 2007 | 8 Jul 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weatherbys Bank Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Weatherbys Bank Limited → [Weatherbys Bank Holdings Limited](/company/05659237)



## Controls

- [Arkle Finance Limited](/company/03398034) (03398034)
- [Weatherbys Bank (Nominees) Limited](/company/04375682) (04375682)



## Directors' other companies

- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Sableknight Limited](/company/01289707)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Sableknight Fleet (North) Limited](/company/10744802)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Sableknight Fleet Limited](/company/09707251)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Harmsworth House Developments Limited](/company/11577397)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Sableknight Properties Limited](/company/16872102)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Lockfold Communications Limited](/company/00922992)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [Sableknight Fleet (South) Limited](/company/10744594)
- [MARSHALL, Quentin Noel John](/person/5379988) - director at [34 Beaufort Gardens Management Company Limited](/company/02743488)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Schlegel Building Products Limited](/company/01406133)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank (Nominees) Limited](/company/04375682)



## Companies at the same address

- [Weatherbys Ltd](/company/00526599) (00526599)