Wetherby Laroc Group Ltd
- Company number
- 06729061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2008
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Henkel Limited (8 companies)
Registered office
Previous names
- Wetherby Group Of Companies Limited (until 21 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIBOROWSKI, Piotr | Director | 2 Feb 2026 | |
| KLOEBBE, Florian | Director | 2 Feb 2026 | |
| SOWERBY, Christopher Francis | Secretary | 2 Feb 2026 | |
| RAGHAVAN, Tarakeshwar, Mr. | Director | 2 Feb 2026 | |
| CHALMERS, Alexander John | Director | 30 Jun 2015 | |
| CHALMERS, Andrew Sinclair John | Director | 6 Jul 2015 | 2 Feb 2026 |
| CHALMERS GROVES, Deborah Anne | Director | 6 Jul 2015 | 2 Feb 2026 |
| CHALMERS, Alexander John | Secretary | 1 Jun 2015 | 2 Feb 2026 |
| CHALMERS, John Keith | Director | 21 Oct 2008 | 2 Feb 2026 |
| CHALMERS, Iain Robert John | Director | 21 Oct 2008 | 2 Feb 2026 |
| JEMISON, Susan Elaine | Secretary | 3 Nov 2008 | 30 May 2015 |
| CHALMERS, John Keith | Secretary | 21 Oct 2008 | 3 Nov 2008 |
| ROUND, Jonathon Charles | Director | 21 Oct 2008 | 21 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henkel Bidco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 | |
| Alexander John Chalmers | Ownership Of Shares 25 To 50 Percent | 22 Jul 2022 | 2 Feb 2026 |
| Mr John Keith Chalmers | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 2 Feb 2026 |
| Mr John Keith Chalmers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,998,425 | £568,657 | 65 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,920,059 | £570,743 | 1 |
| 31 Dec 2020 | £3,529,201 | £533,463 | 1 |
| 31 Dec 2019 | £3,352,630 | £297,802 | 1 |
| 31 Dec 2018 | £2,831,940 | £266,273 | 1 |
| 31 Dec 2017 | £2,372,832 | £249,147 | 1 |
| 31 Dec 2016 | £2,037,369 | £669,727 | - |
| 31 Dec 2015 | - | £1,560,774 | - |
| 31 Dec 2014 | £1,561,578 | £1,549,343 | - |
| 31 Dec 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Owned by
Wetherby Laroc Group Ltd → Henkel Bidco Ltd → Henkel Limited
Controls
- Fibrocem Limited (03603758)
- Wetherby Stone Products Limited (01324871)
Directors’ other companies
- CHALMERS, Alexander John - Director at Wetherby (UK) Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Olaplex UK Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at B. D. K. Industrial Products Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Esalon.com, Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel UK Operations Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel Industrial Adhesives Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at ATP Adhesive Systems Holding Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Henkel Bidco Ltd
- RAGHAVAN, Tarakeshwar, Mr. - Director at Wetherby Stone Products Limited
- RAGHAVAN, Tarakeshwar, Mr. - Director at LA Roc Building Solutions Limited