WESTON INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WESTON INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTON INVESTMENT COMPANY LIMITED was incorporated 102 years ago on 24/01/1922 and has the registered number: 00179244. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTON INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WORLOCK Secretary 2022-03-18 CURRENT
JOHN FRY Jul 1979 British Director 2023-10-17 CURRENT
MR PAUL MCCRORY Oct 1972 British Director 2020-07-22 CURRENT
MR NEIL ARTHUR WADEY May 1964 British Director 2014-06-09 CURRENT
KIRSTY WHITE May 1978 British Director 2023-10-16 CURRENT
MS RUTH WILSON Sep 1981 British Director 2020-05-06 CURRENT
DAVID PATRICK IAN BOOTH Feb 1974 British Director 2020-07-22 CURRENT
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1999-12-09 UNTIL 2008-12-16 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-12-09 UNTIL 2002-01-10 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-07-28 UNTIL 2007-12-31 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-11-05 UNTIL 1999-06-01 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1997-11-05 UNTIL 2000-08-17 RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-12-09 UNTIL 2002-01-10 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1992-07-29 UNTIL 2001-12-31 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-01-10 UNTIL 2014-12-19 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-12-09 UNTIL 2002-01-10 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-01-10 UNTIL 2008-08-05 RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1996-01-01 UNTIL 1997-12-09 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2015-09-16 UNTIL 2018-01-19 RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1996-01-01 UNTIL 2000-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-12-16 UNTIL 2012-10-19 RESIGNED
PETER MCCORMACK Secretary 2020-09-11 UNTIL 2021-11-26 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2018-01-19 UNTIL 2018-07-23 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 1999-12-09 RESIGNED
MR OLIVER JAMES MARTIN Secretary 2020-04-15 UNTIL 2020-09-11 RESIGNED
SALLIE ELLIS Secretary 2012-10-19 UNTIL 2015-09-11 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-07-23 UNTIL 2020-01-24 RESIGNED
ANTHONY ROBERT HOLLIMAN Dec 1941 Secretary RESIGNED
MS DANIKA AHR Jun 1975 Swiss Director 2020-07-22 UNTIL 2021-05-18 RESIGNED
MS NOELLE COLFER Dec 1968 British Director 2019-04-29 UNTIL 2020-03-31 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-01-10 UNTIL 2008-05-23 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-01-10 UNTIL 2019-03-11 RESIGNED
MR ANDREW JAMES BARRETT Apr 1974 British Director 2018-01-19 UNTIL 2020-07-22 RESIGNED
MR RICHARD REMON BAKKER Oct 1967 Dutch Director 2016-11-18 UNTIL 2017-12-31 RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2011-03-01 UNTIL 2014-04-06 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 1997-11-05 UNTIL 2004-07-28 RESIGNED
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2015-06-15 UNTIL 2020-07-22 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-12-09 UNTIL 2000-07-31 RESIGNED
MR KENNETH ETHERINGTON Apr 1938 British Director RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-30 UNTIL 2008-04-30 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director 2001-01-01 UNTIL 2002-01-10 RESIGNED
BERND SCHWEITZER Mar 1943 German Director 1997-11-05 UNTIL 1999-06-01 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-04-28 UNTIL 2011-03-01 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-12-17 UNTIL 2023-08-31 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-05-07 UNTIL 2019-08-05 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston (2009) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BATIF DOLLAR LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
B.A.T SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T INDUSTRIES P.L.C. LONDON Active FULL 70100 - Activities of head offices
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
AMALGAMATED TOBACCO COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BATUS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALLEN & GINTER (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
BIG BEN TOBACCO COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T PORTUGAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED LONDON Active FULL 46350 - Wholesale of tobacco products
BRITISH AMERICAN SHARED SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO EXPORTS LIMITED LONDON Active FULL 12000 - Manufacture of tobacco products
BATLAW LIMITED LONDON Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COURTLEIGH OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
DUNHILL TOBACCO OF LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (1998) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company
BRITISH AMERICAN TOBACCO (2012) LIMITED LONDON Active FULL 70100 - Activities of head offices
BATS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company