OpenCompanies

Westminster Group PLC

Company number
03967650
Status
Active
Type
Public Limited Company
Incorporated
7 Apr 2000
Nature of business
Activities of head offices
Corporate group
Pantheon A Family Office Limited (9 companies)

Registered office

Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Previous names

  • Ronawell PLC (until 30 Oct 2000)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 7 Apr 2000 29 Sep 2000
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 7 Apr 2000 29 Sep 2000
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Apr 2000 12 Oct 2000
WORRALL, Carol Director 29 Sep 2000 2 May 2004
WORRALL, Roger William Director 7 Jun 2004 27 Feb 2005
FOWLER, Patricia Joan Secretary 29 Sep 2000 18 May 2007
FOWLER, Patricia Joan Director 29 Sep 2000 18 May 2007
BOTT, Gordon Director 18 May 2007 26 Jul 2007
MEARING-SMITH, Nicholas Paul Secretary 18 May 2007 7 Feb 2008
GODFREY, Andrew Graham Secretary 7 Feb 2008 29 May 2008
MEARING-SMITH, Nicholas Paul Secretary 29 May 2008 30 Jun 2011
MEARING-SMITH, Nicholas Paul Director 18 May 2007 30 Jun 2011
WOOD, Matthew Graham Director 7 Dec 2011 31 Aug 2015
PARKENHAM, Michael Aidan, Sir Director 1 Feb 2008 30 Jun 2016
WORRALL, Roger William Director 29 Sep 2000 30 Jun 2016
SELBY, Ian Robert Secretary 1 Jul 2011 29 Jun 2017
SELBY, Ian Robert Director 1 Jul 2011 29 Jun 2017
BODEN, Martin Brett, Mr. Director 29 Jun 2017 31 Oct 2018
SUTCLIFFE, James Stocks Director 1 Dec 2016 17 Jan 2019
ROSS, Walter Hugh Malcolm, Sir Director 18 May 2007 28 Oct 2019
CATTANEO, Charles Enea, Mr. Director 18 Jan 2019 24 Jun 2021
LEWIS, Patricia, Lady Director 6 Jun 2018 1 Nov 2021
ABABIO, Mawuli, Mr. Director 21 Nov 2019 26 Jun 2023
WORRALL, Roger William, Mr. Secretary 29 Jun 2017 11 Jan 2024
HUGHES, Mark Leonard William Secretary 11 Jan 2024 1 Sep 2024
BINNS, Graham John, Major General (Rtd) Director 1 Nov 2021 31 Jan 2025
ZHOU, Jing Secretary 2 Sep 2024 1 Apr 2025
BARRELL, Simon Gregory Director 25 Jun 2021 31 Mar 2026
BALDRY, Anthony Brian, Sir Director 30 Jun 2016 31 Mar 2026
ZHOU, Jing Director 1 Apr 2025 17 Apr 2026
HUGHES, Mark Leonard William Secretary 1 Apr 2025 5 May 2026
HUGHES, Mark Leonard William Director 1 Nov 2018 5 May 2026
FOWLER, Stuart Peter, Mr. Director 18 May 2007 5 May 2026
BROWN, Philippa Jane Secretary 5 May 2026
BROWN, Philippa Jane Director 5 May 2026
WHYKE, Michael William Ian Director 5 May 2026
RUSSELL, Graeme Hamish Director 5 May 2026
FOWLER, Peter Donald Director 29 Sep 2000

Control

NameNature of controlNotifiedCeased
Pantheon A Family Office Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Mar 2025

Accounts

Year ended
30 Jun 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001

Connections

Owned by

Westminster Group PLC → Pantheon A Family Office Limited

Controls

Directors’ other companies

Companies at the same address

Data