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WESTON GROUP PLC (04179330)

WESTON GROUP PLC (04179330) is an active UK company. incorporated on 14 March 2001. with registered office in Takeley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WESTON GROUP PLC has been registered for 25 years. Current directors include APLIN, Suzanne Michele, BICKEL, Stephen Paul, CHAPMAN, Martin Andrew and 6 others.

Company Number
04179330
Status
active
Type
plc
Incorporated
14 March 2001
Age
25 years
Address
The Weston Group Business Centre, Takeley, CM22 6PU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
APLIN, Suzanne Michele, BICKEL, Stephen Paul, CHAPMAN, Martin Andrew, GORE, Peter, HATTON, Steven Andrew, STOCK, Jane Elizabeth, TAYLOR, Andrew Richard, THOMAS, Stuart Richard, WESTON, Robert Paul
SIC Codes
70100

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Introduction
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WESTON GROUP PLC

WESTON GROUP PLC is an active company incorporated on 14 March 2001 with the registered office located in Takeley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WESTON GROUP PLC was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04179330

PLC Company

Age

25 Years

Incorporated 14 March 2001

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 6 July 2025 (11 months ago)
Submitted on 7 July 2025 (11 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

WESTON HOMES GROUP PLC
From: 14 March 2001To: 4 July 2003
Contact
Address

The Weston Group Business Centre Parsonage Road Takeley, CM22 6PU,

Timeline

41 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Mar 01
Director Joined
Oct 10
Director Left
Jan 12
Director Left
Jan 12
Share Buyback
Jan 12
Share Buyback
Feb 12
Director Joined
Jan 13
Director Joined
Aug 13
Director Left
Nov 13
Director Left
Dec 13
Director Joined
May 14
Director Joined
Aug 14
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Aug 18
Director Joined
Nov 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
Loan Secured
Jul 19
Director Left
Sept 19
Capital Reduction
Sept 19
Share Buyback
Oct 19
Director Left
Mar 20
Share Buyback
Mar 20
Capital Reduction
Mar 20
Loan Secured
Sept 20
Director Joined
Nov 20
Capital Reduction
Nov 20
Director Left
Nov 20
Share Buyback
Nov 20
Director Joined
Sept 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Director Left
Sept 23
Director Left
May 24
Loan Secured
May 24
Share Buyback
Dec 24
Capital Reduction
Jan 25
Director Joined
Sept 25
Capital Reduction
Feb 26
Share Buyback
Feb 26
17
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

10 Active
12 Resigned

WESTON, Robert Paul

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Secretary
Appointed 14 Mar 2001

APLIN, Suzanne Michele

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born February 1973
Director
Appointed 02 Nov 2020

BICKEL, Stephen Paul

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born December 1967
Director
Appointed 23 Jul 2001

CHAPMAN, Martin Andrew

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born January 1957
Director
Appointed 18 Dec 2012

GORE, Peter

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born June 1974
Director
Appointed 06 Sept 2021

HATTON, Steven Andrew

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born February 1983
Director
Appointed 01 Sept 2025

STOCK, Jane Elizabeth

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born May 1967
Director
Appointed 04 Aug 2015

TAYLOR, Andrew Richard

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born June 1972
Director
Appointed 20 Nov 2018

THOMAS, Stuart Richard

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born June 1969
Director
Appointed 22 Apr 2008

WESTON, Robert Paul

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born July 1955
Director
Appointed 14 Mar 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 14 Mar 2001
Resigned 14 Mar 2001

ALDEN, Michael William

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born October 1967
Director
Appointed 22 Apr 2008
Resigned 30 Aug 2019

COKER, Michael John

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born April 1972
Director
Appointed 01 Aug 2013
Resigned 05 Dec 2013

DOWNING, Richard James

Resigned
Parsonage Road, TakeleyCM22 6PU
Born February 1942
Director
Appointed 23 Jul 2001
Resigned 30 Apr 2024

LEWIS, Jonathan Richard

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born August 1969
Director
Appointed 04 Aug 2015
Resigned 30 Oct 2020

MILES-BROWN, Stephan Arthur

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born September 1953
Director
Appointed 29 Jul 2014
Resigned 04 Sept 2023

TAYLOR, Richard George

Resigned
Parsonage Road, TakelyCM22 6PU
Born April 1944
Director
Appointed 23 Jul 2001
Resigned 05 Nov 2013

WELLS, Raymond Peter

Resigned
144 High Street, EppingCM16 4AS
Born July 1958
Director
Appointed 14 Mar 2001
Resigned 22 Dec 2011

WILLIAMS, John

Resigned
Ellis Drive, LeicesterLE9 2LT
Born January 1967
Director
Appointed 18 Oct 2010
Resigned 22 Dec 2011

WOOD, James Gordon Young

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born April 1960
Director
Appointed 01 May 2014
Resigned 29 Feb 2020

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 14 Mar 2001
Resigned 19 Mar 2001

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 14 Mar 2001
Resigned 14 Mar 2001

Persons with significant control

2

Mrs Angela Ivy Taylor

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born March 1944

Nature of Control

Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 01 Jul 2016

Mr Robert Paul Weston

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born July 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

166

Change To A Person With Significant Control
9 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
9 April 2026
PSC04Change of PSC Details
Capital Cancellation Shares
23 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 February 2026
SH03Return of Purchase of Own Shares
Resolution
20 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Capital Cancellation Shares
7 January 2025
SH06Cancellation of Shares
Resolution
16 December 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 December 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Resolution
9 May 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Resolution
6 November 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
2 November 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 November 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Capital Cancellation Shares
2 November 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Capital Return Purchase Own Shares
2 November 2020
SH03Return of Purchase of Own Shares
Resolution
29 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Capital Cancellation Shares
12 March 2020
SH06Cancellation of Shares
Resolution
11 March 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
11 March 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
18 October 2019
SH03Return of Purchase of Own Shares
Resolution
1 October 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
1 October 2019
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 January 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2019
SH06Cancellation of Shares
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Resolution
3 August 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2016
CH01Change of Director Details
Accounts With Accounts Type Group
28 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Accounts With Accounts Type Group
12 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Accounts With Accounts Type Group
30 January 2014
AAAnnual Accounts
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Appoint Person Director Company With Name
6 January 2013
AP01Appointment of Director
Accounts With Accounts Type Group
14 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Legacy
6 March 2012
MG01MG01
Capital Cancellation Shares By Plc
24 February 2012
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
24 February 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 February 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
1 February 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
11 January 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Resolution
4 January 2012
RESOLUTIONSResolutions
Legacy
4 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Group
5 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Group
13 January 2009
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Group
23 October 2007
AAAnnual Accounts
Legacy
29 August 2007
288cChange of Particulars
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Group
11 November 2006
AAAnnual Accounts
Resolution
16 May 2006
RESOLUTIONSResolutions
Legacy
27 April 2006
88(2)R88(2)R
Legacy
24 March 2006
363aAnnual Return
Legacy
24 March 2006
288cChange of Particulars
Legacy
24 March 2006
288cChange of Particulars
Legacy
24 March 2006
288cChange of Particulars
Legacy
24 March 2006
288cChange of Particulars
Legacy
24 March 2006
288cChange of Particulars
Accounts With Accounts Type Group
12 October 2005
AAAnnual Accounts
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
31 August 2005
403aParticulars of Charge Subject to s859A
Legacy
22 August 2005
169169
Legacy
17 August 2005
395Particulars of Mortgage or Charge
Resolution
1 July 2005
RESOLUTIONSResolutions
Resolution
1 July 2005
RESOLUTIONSResolutions
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 November 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Certificate Change Of Name Company
4 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 2003
287Change of Registered Office
Legacy
28 April 2003
363aAnnual Return
Accounts With Accounts Type Group
28 November 2002
AAAnnual Accounts
Legacy
29 May 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
395Particulars of Mortgage or Charge
Statement Of Affairs
25 October 2001
SASA
Legacy
25 October 2001
88(2)R88(2)R
Legacy
25 October 2001
88(2)R88(2)R
Legacy
25 October 2001
123Notice of Increase in Nominal Capital
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Legacy
25 October 2001
122122
Accounts With Accounts Type Group
4 October 2001
AAAnnual Accounts
Certificate Authorisation To Commence Business Borrow
17 August 2001
CERT8CERT8
Application To Commence Business
17 August 2001
117117
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
6 August 2001
225Change of Accounting Reference Date
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
287Change of Registered Office
Incorporation Company
14 March 2001
NEWINCIncorporation