Weatherbys Bank Holdings Limited
- Company number
- 05659237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARLE, Jonathan William Courtis | Secretary | 4 Mar 2025 | 30 Jun 2026 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate-Secretary | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard South Morse | Ownership Of Shares 75 To 100 Percent As Trust | 1 Jul 2017 | 17 Aug 2023 |
| Mr Jeremy Inglesby Francis | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 4 Jan 2024 |
| Mr Roger Nicholas Weatherby | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 May 2024 |
| Mr Johnny Roger Weatherby | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 May 2024 |
| Mrs Pollyanna Mary Carr | Right To Appoint And Remove Directors As Trust | 1 May 2024 | |
| Mr David Charles Bellamy | Right To Appoint And Remove Directors As Trust | 1 May 2024 | |
| Mr Harry Alexander Lawson-Johnston | Right To Appoint And Remove Directors As Trust | 1 May 2024 |
Accounts
Connections
Controls
- Weatherbys Bank Limited (02943300)
Directors’ other companies
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank (Nominees) Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Trading Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Gabelli Merchant Partners PLC
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Burley Gardens Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Schlegel Building Products Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Quanex Access Solutions Limited
Companies at the same address
- Arkle Finance Limited (03398034)