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Companies House/Thirsk/Company profile

WETHERBY STONE PRODUCTS LIMITED

Active
01324871·incorporated 1977-08-09

WETHERBY STONE PRODUCTS LIMITED is an active UK private limited company, incorporated on 9 August 1977 at Companies House (number 01324871; OpenRegistry canonical ID GB-01324871-wetherby-stone-products-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,266 active companies registered in Thirsk, North Yorkshire (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-08-09
Registered Address
DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WETHERBY STONE PRODUCTS LIMITED has 2 persons with significant control on file:

  • Wetherby Group Of Companies Limited (United Kingdom reg. 06729061). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Henkel Bidco Ltd. (England reg. 16886185). Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander John Chalmers born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex John Chalmers born 1980 resident in England, British national. Notified 2016-06-30. Ceased 2019-07-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Thirsk: