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WESTON (2009) LIMITED (07068163)

WESTON (2009) LIMITED (07068163) is an active UK company. incorporated on 6 November 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WESTON (2009) LIMITED has been registered for 16 years. Current directors include FRY, John, MCCRORY, Paul, WADEY, Neil Arthur.

Company Number
07068163
Status
active
Type
ltd
Incorporated
6 November 2009
Age
16 years
Address
Globe House, London, WC2R 2PG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRY, John, MCCRORY, Paul, WADEY, Neil Arthur
SIC Codes
64209

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Introduction
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WESTON (2009) LIMITED

WESTON (2009) LIMITED is an active company incorporated on 6 November 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTON (2009) LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07068163

LTD Company

Age

16 Years

Incorporated 6 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

Globe House 4 Temple Place London, WC2R 2PG,

Timeline

31 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Dec 09
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Dec 12
Director Left
Feb 13
Director Left
Apr 14
Director Left
Jan 15
Director Left
May 15
Director Joined
Sept 15
Funding Round
Aug 17
Director Left
Mar 19
Director Left
Aug 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Sept 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Feb 25
Director Joined
May 25
Director Joined
May 25
Director Left
Aug 25
Director Left
Jan 26
Director Joined
Jan 26
2
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

WORLOCK, Christopher

Active
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 01 Apr 2026

FRY, John

Active
4 Temple Place, LondonWC2R 2PG
Born July 1979
Director
Appointed 08 May 2025

MCCRORY, Paul

Active
4 Temple Place, LondonWC2R 2PG
Born October 1972
Director
Appointed 01 Jan 2026

WADEY, Neil Arthur

Active
4 Temple Place, LondonWC2R 2PG
Born May 1964
Director
Appointed 08 May 2025

CORDESCHI, Richard

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 06 Nov 2009
Resigned 09 Aug 2012

ELLIS, Sallie

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 10 Aug 2012
Resigned 09 Jun 2014

GADSDEN-CHAIBOUB, Leila Primrose

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 22 Nov 2024
Resigned 01 Apr 2026

GRIFFITHS, Ann Elizabeth

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 09 Jun 2014
Resigned 28 Feb 2017

HAYNES, Jessica

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 31 Jul 2019
Resigned 03 Apr 2020

MARTIN, Oliver James

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 20 Jul 2018
Resigned 31 Jul 2019

MCCORMACK, Peter

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 29 Sept 2020
Resigned 26 Nov 2021

PATEL, Janaki Biharilal

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 25 Sept 2017
Resigned 18 Apr 2018

WORLOCK, Christopher

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 14 Sept 2022
Resigned 22 Nov 2024

ABELMAN, Jerome Bruce

Resigned
Water Street, LondonWC2R 3LA
Born December 1963
Director
Appointed 01 Sept 2015
Resigned 31 Dec 2025

BENCHIKH, Soraya

Resigned
4 Temple Place, LondonWC2R 2PG
Born June 1969
Director
Appointed 10 Jun 2024
Resigned 26 Aug 2025

BOWLES, Jack

Resigned
Water Street, LondonWC2R 3LA
Born July 1963
Director
Appointed 01 Oct 2011
Resigned 16 Sept 2019

CASEY, Robert James

Resigned
Water Street, LondonWC2R 3LA
Born December 1948
Director
Appointed 06 Nov 2009
Resigned 30 Sept 2011

COBBEN, Mark Martijn

Resigned
Water Street, LondonWC2R 3LA
Born October 1956
Director
Appointed 01 Oct 2011
Resigned 30 Oct 2012

DALY, John Patrick

Resigned
Water Street, LondonWC2R 3LA
Born May 1956
Director
Appointed 01 Mar 2011
Resigned 06 Apr 2014

DURANTE, Nicandro

Resigned
Water Street, LondonWC2R 3LA
Born September 1956
Director
Appointed 01 Oct 2011
Resigned 01 Apr 2019

DURANTE, Nicandro

Resigned
Water Street, LondonWC2R 3LA
Born September 1956
Director
Appointed 06 Nov 2009
Resigned 01 Mar 2011

FELL, David Stuart

Resigned
Water Street, LondonWC2R 3LA
Born September 1960
Director
Appointed 01 Oct 2011
Resigned 31 Dec 2012

GRAY, Andrew Maclachlan

Resigned
Water Street, LondonWC2R 3LA
Born December 1964
Director
Appointed 01 Oct 2011
Resigned 31 Dec 2014

HARDMAN, Kenneth John

Resigned
Water Street, LondonWC2R 3LA
Born November 1952
Director
Appointed 06 Nov 2009
Resigned 30 Sept 2011

MARROCO, Tadeu Luiz

Resigned
4 Temple Place, LondonWC2R 2PG
Born April 1966
Director
Appointed 16 Sept 2019
Resigned 10 Jun 2024

SCONFIANZA, Pablo Daniel

Resigned
4 Temple Place, LondonWC2R 2PG
Born April 1977
Director
Appointed 18 Sept 2023
Resigned 28 Feb 2025

STEVENS, John Benedict

Resigned
Water Street, LondonWC2R 3LA
Born July 1959
Director
Appointed 06 Nov 2009
Resigned 05 Aug 2019

WITHINGTON, Neil Robert

Resigned
Water Street, LondonWC2R 3LA
Born September 1956
Director
Appointed 06 Nov 2009
Resigned 30 Apr 2015

Persons with significant control

1

British American Tobacco (2009) Limited

Active
Temple Place, LondonWC2R 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Appoint Person Secretary Company With Name Date
2 April 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 September 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 November 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 August 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 July 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 September 2017
AP03Appointment of Secretary
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Auditors Resignation Company
16 October 2015
AUDAUD
Accounts Amended With Accounts Type Full
4 October 2015
AAMDAAMD
Auditors Resignation Company
11 September 2015
AUDAUD
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Change Person Director Company With Change Date
25 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 June 2014
TM02Termination of Secretary
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Termination Director Company With Name
21 February 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Appoint Person Secretary Company With Name
30 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
30 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Termination Director Company With Name
3 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Capital Allotment Shares
8 December 2009
SH01Allotment of Shares
Resolution
8 December 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
10 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
6 November 2009
NEWINCIncorporation