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Companies House/Shenstone/Company profile

WELLER HOLDINGS LIMITED

Active
06167021·incorporated 2007-03-19

WELLER HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06167021; OpenRegistry canonical ID GB-06167021-weller-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 54 active companies registered in Shenstone, Staffordshire (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
WELLER BUILDING BIRCHBROOK INDUSTRIAL PARK, BIRCHBROOK LANE, SHENSTONE, STAFFORDSHIRE, WS14 0DJ
SIC
64204 — Activities of distribution holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WELLER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark James Weller born 1974 resident in United Kingdom, British national. Notified 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Richard Weller born 1976 resident in United Kingdom, British national. Notified 2021-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Graham Weller born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WELLER HOLDINGS LIMITED has previously traded as:

  • KEELEX 309 LIMITED (until 2008-03-20)

Similar UK companies

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