Weaver Wroot Limited
- Company number
- 11238991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2018
- Nature of business
- Accounting and auditing activities
- Corporate group
- The Hudson Partnership Limited (401 companies)
Registered office
Previous names
- Weaver Wroot 2018 Ltd (until 20 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITNEY, Paul Andrew | Director | 17 Jan 2023 | 11 Sep 2023 |
| MATTHEWS, Peter Charles | Director | 7 Mar 2018 | 31 May 2024 |
| STONES, Brian Gordon | Director | 6 Nov 2019 | 14 Nov 2024 |
| NIXON, Scott | Director | 7 Mar 2018 | 24 Feb 2025 |
| ANDERSON, Peter James | Director | 24 Feb 2025 | |
| RAINBOW, Samantha Jane | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2018 | 31 Oct 2021 |
| Mr Scott Nixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2018 | 31 Oct 2021 |
| Xeinadin Uk Professional Services Limited | Ownership Of Shares 50 To 75 Percent | 1 Jun 2019 | 6 May 2025 |
| Xeinadin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | £826,936 | £134,435 | £52,082 | 13 |
| 31 May 2019 | - | - | £245 | - |
Connections
Owned by
Weaver Wroot Limited → Xeinadin Group Limited → Xeinadin Bidco Limited → Xeinadin Holdco Limited → Xeinadin Midco 1 Limited → Xeinadin Topco 1 Limited
Directors’ other companies
- ANDERSON, Peter James - Director at Xeinadin Corporate Recovery Limited
- ANDERSON, Peter James - Director at Xeinadin Holdco Limited
- ANDERSON, Peter James - Director at Egan Roberts Limited
- ANDERSON, Peter James - Director at Xeinadin NI Limited
- ANDERSON, Peter James - Director at Jones Harris Limited
- ANDERSON, Peter James - Director at See Beyond The Numbers Ltd
- ANDERSON, Peter James - Director at Xeinadin North West Limited
- ANDERSON, Peter James - Director at Xeinadin Nal Oldco Limited
- ANDERSON, Peter James - Director at Xeinadin Bidco Limited
- ANDERSON, Peter James - Director at Xeinadin Group Limited
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