WESTERLEIGH GROUP HOLDINGS LIMITED - WESTERLEIGH ROAD WESTERLEIGH


Company Profile Company Filings

Overview

WESTERLEIGH GROUP HOLDINGS LIMITED is a Private Limited Company from WESTERLEIGH ROAD WESTERLEIGH and has the status: Active.
WESTERLEIGH GROUP HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06366198. The accounts status is GROUP and accounts are next due on 30/09/2024.

WESTERLEIGH GROUP HOLDINGS 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

CHAPEL VIEW
WESTERLEIGH ROAD WESTERLEIGH
BRISTOL
BS37 8QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZOE TINDALL-DOMAN May 1972 British Director 2021-04-01 CURRENT
MR IAN MCARDLE Aug 1966 British Director 2018-12-07 CURRENT
MRS DEBORAH KAY SMITH Feb 1965 British Director 2022-01-10 CURRENT
MH DIRECTORS LIMITED Director 2007-09-10 UNTIL 2008-01-28 RESIGNED
MR JAMES MICHAEL GEORGE WILLIS Nov 1964 British Director 2019-11-05 UNTIL 2020-03-26 RESIGNED
MR ADRIAN MARK BRITTON Jul 1953 British Secretary 2008-01-28 UNTIL 2016-12-19 RESIGNED
MR DAFYDD RHYS JOHN Secretary 2017-02-28 UNTIL 2021-03-05 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2008-02-15 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2016-10-19 UNTIL 2021-03-05 RESIGNED
ALISON NICOLA WHITHEAD Oct 1966 British Director 2008-01-28 UNTIL 2016-12-19 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2010-07-27 UNTIL 2013-03-22 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2008-02-15 UNTIL 2013-03-22 RESIGNED
MR ADRIAN MARK BRITTON Jul 1953 British Director 2008-01-28 UNTIL 2016-12-19 RESIGNED
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2018-11-30 UNTIL 2019-11-05 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 2008-02-15 UNTIL 2013-03-22 RESIGNED
MR ROBERT WILLIAM HORSNALL Aug 1981 British Director 2018-11-30 UNTIL 2019-11-05 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2010-07-27 UNTIL 2013-03-22 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2020-03-26 UNTIL 2022-01-10 RESIGNED
MR RICHARD DAVID EVANS Aug 1973 British Director 2008-01-28 UNTIL 2018-12-04 RESIGNED
MR STEPHEN JOHN BUCKNELL Jul 1966 British Director 2016-02-09 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westerleigh Wgh Ltd 2016-09-10 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
WESTERLEIGH GROUP LIMITED WESTERLEIGH ROAD WESTERLEIGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
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