# Wetherby Group Of Companies Limited

## Details

- **Company number:** [06729061](https://find-and-update.company-information.service.gov.uk/company/06729061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2008
- **Registered office:** WETHERBY STONE PRODUCTS LTD DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, YO7 3HE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Henkel Limited](/group/18128) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAGHAVAN, Tarakeshwar, Mr. | director | 2 Feb 2026 |  |
| CHALMERS, Alexander John | director | 30 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,998,425 | £568,657 | 65 |
| 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 | - |



## Owned by

Wetherby Group Of Companies Limited → [Henkel Bidco Ltd](/company/16886185) → [Henkel Limited](/company/00215496)



## Controls

- [Fibrocem Limited](/company/03603758) (03603758)
- [Wetherby Stone Products Limited](/company/01324871) (01324871)



## Directors' other companies

- [CHALMERS, Alexander John](/person/5787903) - director at [Wetherby (UK) Ltd](/company/07736293)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Olaplex UK Limited](/company/11553677)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [B. D. K. Industrial Products Limited](/company/00621647)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Esalon.com, Ltd](/company/10674803)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Henkel UK Operations Limited](/company/03819935)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Henkel Industrial Adhesives Ltd](/company/06520477)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [ATP Adhesive Systems Holding Ltd](/company/13146188)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Henkel Bidco Ltd](/company/16886185)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [Wetherby Stone Products Limited](/company/01324871)
- [RAGHAVAN, Tarakeshwar, Mr.](/person/5836646) - director at [LA Roc Building Solutions Limited](/company/06380167)