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Companies House/Grimsby/Company profile

PELHAM WEELSBY LIMITED

Active
12240379·incorporated 2019-10-02

PELHAM WEELSBY LIMITED is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12240379; OpenRegistry canonical ID GB-12240379-pelham-weelsby-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 7,030 active companies registered in Grimsby, North East Lincolnshire (postcode DN41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
THE ESTATE OFFICE, BROCKLESBY PARK, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8PN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PELHAM WEELSBY LIMITED

Filings

Check filing history of PELHAM WEELSBY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

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

Persons with significant control

PELHAM WEELSBY LIMITED has 3 persons with significant control on file:

  • Sir Francis George Windham Brooke Baronet born 1963 resident in England, British national. Notified 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Right Honourable Charles John Earl Of Yarborough born 1963 resident in England, British national. Notified 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape born 1943 resident in England, British national. Notified 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Charles John Pelham born 1963 resident in England, British national. Notified 2019-10-02. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12240379.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.