OpenRegistry

WEBERVALE LIMITED

Active
11865052·incorporated 2019-03-06

WEBERVALE LIMITED is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11865052; OpenRegistry canonical ID GB-11865052-webervale-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 418 active companies registered in Barton-Upon-Humber, Lincolnshire (postcode DN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
THE COTTAGE BAYSGARTH HOUSE, CAISTOR ROAD, BARTON-UPON-HUMBER, LINCOLNSHIRE, DN18 6AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WEBERVALE LIMITED has 4 persons with significant control on file:

  • Mr Paul Robert Granaghan born 1967 resident in United Kingdom, British national. Notified 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Wren born 1967 resident in England, British national. Notified 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Granaghan born 1968 resident in United Kingdom, British national. Notified 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sophia Wren born 1969 resident in England, British national. Notified 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2019-03-06. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pd Fabrication Ltd (England & Wales reg. 08296410). Notified 2019-04-29. Ceased 2019-04-29.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barton-Upon-Humber: