WESTBURY LIMITED - YORK


Company Profile Company Filings

Overview

WESTBURY LIMITED is a Private Limited Company from YORK and has the status: Active.
WESTBURY LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862464. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTBURY LIMITED - YORK

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2006-02-17 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
MR GEORGE PATRICK FRANCIS INGE Aug 1941 British Director 1995-07-06 UNTIL 2003-10-28 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1996-05-07 UNTIL 2005-10-25 RESIGNED
JOHN HENRY BENNETT Nov 1947 British Secretary 1993-02-26 UNTIL 1995-09-15 RESIGNED
COLIN NEIL CHANDLER Secretary 2001-04-24 UNTIL 2006-02-17 RESIGNED
MR COLIN JAMES COLE Sep 1958 British Secretary 1995-09-15 UNTIL 2001-04-24 RESIGNED
BARRIE HALL Sep 1935 British Secretary RESIGNED
JOHN WHITE Mar 1951 British Director 2006-01-17 UNTIL 2006-04-18 RESIGNED
RICHARD LINDSAY FRASER Aug 1944 British Director RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2005-10-25 UNTIL 2006-01-17 RESIGNED
MR GEOFFREY KEGGEN MADDRELL Jul 1936 British Director 1992-10-15 UNTIL 2006-01-17 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2006-01-17 UNTIL 2022-01-14 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR COLIN JAMES COLE Sep 1958 British Director 2001-02-20 UNTIL 2006-03-31 RESIGNED
BARRIE HALL Sep 1935 British Director RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 1996-07-09 UNTIL 2006-01-24 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2006-01-17 UNTIL 2016-09-30 RESIGNED
MR JOHN FERRIE Jan 1947 British Director 2004-06-17 UNTIL 2006-01-17 RESIGNED
JOHN HENRY BENNETT Nov 1947 British Director 1992-11-02 UNTIL 2006-03-31 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2006-01-17 UNTIL 2006-04-18 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2009-02-26 UNTIL 2013-04-18 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2003-10-28 UNTIL 2006-01-17 RESIGNED
MR MARTIN CHARLES DONOHUE Nov 1945 Irish Director RESIGNED
DR ROBIN JOHN DAVIES Feb 1955 Uk Director 1995-03-03 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Plc 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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