# Weatherbys Bank Holdings Limited

## Details

- **Company number:** [05659237](https://find-and-update.company-information.service.gov.uk/company/05659237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2005
- **Registered office:** 52-60 SANDERS ROAD, WELLINGBOROUGH, NN8 4BX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Weatherbys Bank Limited](/company/02943300) (02943300)



## Directors' other companies

- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank Limited](/company/02943300)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Bank (Nominees) Limited](/company/04375682)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Weatherbys Trading Limited](/company/04408760)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Gabelli Merchant Partners PLC](/company/10747219)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Burley Gardens Limited](/company/02716507)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Quanex Access Solutions Limited](/company/08855261)
- [WATERSTONE COMPANY SECRETARIES LTD](/person/5360980) - corporate-secretary at [Schlegel Building Products Limited](/company/01406133)



## Companies at the same address

- [Arkle Finance Limited](/company/03398034) (03398034)