OpenRegistry
Companies House/Leicester/Company profile

WESTRIDGE PRODUCTIVITY LTD

Active
09141630·incorporated 2014-07-22

WESTRIDGE PRODUCTIVITY LTD is an active UK private limited company, incorporated on 22 July 2014 at Companies House (number 09141630; OpenRegistry canonical ID GB-09141630-westridge-productivity-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-22
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

WESTRIDGE PRODUCTIVITY LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Gary Whitfield born 1960 resident in United Kingdom, British national. Notified 2021-09-28. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Florin Ailincutei born 1972 resident in England, Romanian national. Notified 2017-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-01-26. Ceased 2025-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack George Crompton born 1990 resident in England, British national. Notified 2018-05-21. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Andreea Murariu born 1995 resident in United Kingdom, Romanian national. Notified 2018-11-07. Ceased 2019-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Stirling born 1983 resident in United Kingdom, British national. Notified 2019-01-11. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Perry Gill born 1971 resident in England, British national. Notified 2016-07-22. Ceased 2017-03-15.
    • Owns 75% or more of shares
  • Mr Wesley Hasler born 1995 resident in United Kingdom, British national. Notified 2020-11-11. Ceased 2021-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Naomi Parry born 2001 resident in United Kingdom, British national. Notified 2020-08-26. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joshua Butcher born 1999 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Sudderick born 1994 resident in United Kingdom, British national. Notified 2025-05-27. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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