WESTERLEIGH GROUP LIMITED - WESTERLEIGH ROAD WESTERLEIGH


Company Profile Company Filings

Overview

WESTERLEIGH GROUP LIMITED is a Private Limited Company from WESTERLEIGH ROAD WESTERLEIGH and has the status: Active.
WESTERLEIGH GROUP LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WESTERLEIGH GROUP LIMITED - WESTERLEIGH ROAD WESTERLEIGH

This company is listed in the following categories:
70100 - Activities of head offices
96030 - Funeral and related activities

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

HEAD OFFICE
WESTERLEIGH ROAD WESTERLEIGH
BRISTOL
BS37 8QP

This Company Originates in : United Kingdom
Previous trading names include:
WESTERLEIGH CREMATORIA LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH KAY SMITH Feb 1965 British Director 2022-01-10 CURRENT
MR IAN MCARDLE Aug 1966 British Director 2018-12-07 CURRENT
ZOE TINDALL-DOMAN May 1972 British Director 2021-04-01 CURRENT
IAN HENRY PRATT May 1949 British Director RESIGNED
MANAGEMENT DIRECTOR PETER JOHN WILSON Mar 1943 British Director 1993-08-31 UNTIL 2003-11-10 RESIGNED
MR ADRIAN MARK BRITTON Jul 1953 British Secretary 1993-05-07 UNTIL 2016-12-19 RESIGNED
MR MATTHEW JAMES DODSON Apr 1951 British Secretary RESIGNED
MR DAFYDD RHYS JOHN Secretary 2017-02-28 UNTIL 2021-03-05 RESIGNED
MR JAMES MICHAEL GEORGE WILLIS Nov 1964 British Director 2019-11-05 UNTIL 2020-03-26 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2020-03-26 UNTIL 2022-01-10 RESIGNED
MS ALISON NICOLA WHITEHEAD Oct 1966 British Director 2008-02-15 UNTIL 2016-12-19 RESIGNED
MR EDWARD ANDREW PERRONET SELLS Nov 1948 British Director RESIGNED
ANNABEL MARGARET PRATT Jun 1951 British Director 1993-06-21 UNTIL 1993-06-21 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Director RESIGNED
JAMES EDWARD HEATH Oct 1961 British Director RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2016-10-19 UNTIL 2021-03-05 RESIGNED
MR ALAN REX GRACE Feb 1960 British Director RESIGNED
MR RICHARD DAVID EVANS Aug 1973 British Director 2008-02-15 UNTIL 2018-12-04 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2003-11-10 UNTIL 2008-02-15 RESIGNED
MR STEPHEN JOHN BUCKNELL Jul 1966 British Director 2016-02-09 UNTIL 2018-07-01 RESIGNED
MR ADRIAN MARK BRITTON Jul 1953 British Director 1994-01-28 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westerleigh Group Holdings Ltd 2022-10-31 Bristol   Ownership of shares 75 to 100 percent
Westerleigh Crematoria Ltd 2016-09-04 - 2022-10-31 Bristol   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
KENT COUNTY CREMATORIUM LIMITED WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH ROAD WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
CEMETERY MANAGEMENT LIMITED BRISTOL Active SMALL 99999 - Dormant Company
CREMATORIA MANAGEMENT LTD. BRISTOL Active FULL 96030 - Funeral and related activities
NEXT ENVIRONMENTAL SERVICES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CEMETERY + CREMATORIUM SERVICES LTD WESTERLEIGH ENGLAND Active SMALL 96030 - Funeral and related activities
TORBAY CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH Active SMALL 96030 - Funeral and related activities
A.K. LANDER LIMITED WESTERLEIGH ROAD WESTERLEIGH Active SMALL 32990 - Other manufacturing n.e.c.
WESTERLEIGH CREMATORIA LIMITED BRISTOL Active SMALL 64209 - Activities of other holding companies n.e.c.
LLANELLI CREMATORIUM LIMITED WESTERLEIGH Active DORMANT 99999 - Dormant Company
FOREST PARK CEMETERY AND CREMATORIUM LIMITED BRISTOL Active SMALL 96030 - Funeral and related activities
WESTERLEIGH GROUP HOLDINGS LIMITED WESTERLEIGH ROAD WESTERLEIGH Active GROUP 70100 - Activities of head offices
WK CREMATORIA LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COMMUNITY CREMATORIA LIMITED BRISTOL Active SMALL 96030 - Funeral and related activities
WESTERLEIGH WGH LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LLANELLI CREMATORIUM HOLDINGS LIMITED WESTERLEIGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTERN BIDCO LIMITED BRISTOL Active GROUP 74990 - Non-trading company
WESTERLEIGH PROPCO 1 LIMITED BRISTOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROJECT HAWK TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT COUNTY CREMATORIUM LIMITED WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH ROAD WESTERLEIGH Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
NEXT ENVIRONMENTAL SERVICES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TORBAY CEMETERY AND CREMATORIUM LIMITED WESTERLEIGH Active SMALL 96030 - Funeral and related activities
A.K. LANDER LIMITED WESTERLEIGH ROAD WESTERLEIGH Active SMALL 32990 - Other manufacturing n.e.c.
LLANELLI CREMATORIUM LIMITED WESTERLEIGH Active DORMANT 99999 - Dormant Company
RICHARD DENOON & ASSOCIATES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
WESTERLEIGH WGH LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LLANELLI CREMATORIUM HOLDINGS LIMITED WESTERLEIGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE PADDOCK (BRISTOL) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management