WEYBOURNE INVESTMENTS HOLDINGS - LONDON


Company Profile Company Filings

Overview

WEYBOURNE INVESTMENTS HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
WEYBOURNE INVESTMENTS HOLDINGS was incorporated 11 years ago on 19/11/2012 and has the registered number: 08298779. The accounts status is DORMANT.

WEYBOURNE INVESTMENTS HOLDINGS - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2019 31/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2014-03-25 CURRENT
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-03-18 CURRENT
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2017-10-19 UNTIL 2019-05-30 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2012-11-19 UNTIL 2014-03-06 RESIGNED
MISS CAROLINE JANE TUCKER Jul 1980 British Director 2017-10-19 UNTIL 2019-08-02 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 2014-03-06 UNTIL 2017-10-19 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2012-11-19 UNTIL 2017-01-10 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2017-01-10 UNTIL 2017-03-28 RESIGNED
MR MARK WILLIAM SLATER May 1969 British Director 2014-03-25 UNTIL 2017-10-19 RESIGNED
MR IAN STUART ROBERTSON Jun 1958 British Director 2016-02-25 UNTIL 2017-10-19 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-09-11 UNTIL 2020-03-31 RESIGNED
MR ANTHONY JOHN HOBSON Jul 1947 British Director 2014-03-06 UNTIL 2017-10-19 RESIGNED
MR EDWARD DAVID FURSDON Dec 1952 British Director 2014-03-25 UNTIL 2017-10-19 RESIGNED
MS EMILY DYSON PALEY Feb 1971 British Director 2014-03-25 UNTIL 2017-10-19 RESIGNED
MR SAMUEL DYSON Jan 1978 Director 2014-03-25 UNTIL 2017-10-19 RESIGNED
SIR JAMES DYSON May 1947 British Director 2012-11-19 UNTIL 2017-10-19 RESIGNED
MR JACOB DYSON Oct 1972 British Director 2014-03-25 UNTIL 2017-10-19 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2014-03-25 UNTIL 2017-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir James Dyson 2016-04-06 5/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUINOX CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WEYBOURNE CORPORATE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
NEW BEESWAX DYSON FARMING LIMITED NOCTON UNITED KINGDOM Dissolved... GROUP 64201 - Activities of agricultural holding companies
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