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Companies House/Thirsk/Company profile

WETHERBY GROUP OF COMPANIES LIMITED

Active
06729061·incorporated 2008-10-21

WETHERBY GROUP OF COMPANIES LIMITED is an active UK private limited company, incorporated on 21 October 2008 at Companies House (number 06729061; OpenRegistry canonical ID GB-06729061-wetherby-group-of-companies-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 1,286 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
2008-10-21
Registered Address
WETHERBY STONE PRODUCTS LTD 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: GROUP.

Confirmation statement

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

Persons with significant control

WETHERBY GROUP OF COMPANIES LIMITED has 1 person with significant control on file:

  • 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

3 historical PSC records have ceased:

  • Mr John Keith Chalmers born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alexander John Chalmers born 1980 resident in England, British national. Notified 2022-07-22. Ceased 2026-02-02.
    • Owns 25–50% of shares
  • Mr John Keith Chalmers born 1936 resident in England, British national. Notified 2016-06-30. Ceased 2026-02-02.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Thirsk: