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Companies House/Douglas/Company profile

WILLERBY LIMITED

Active
OE005529·incorporated 2022-11-29

WILLERBY LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005529; OpenRegistry canonical ID GB-OE005529-willerby-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
RIDGEWAY HOUSE, RIDGEWAY STREET, DOUGLAS, IM1 1EL, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

WILLERBY LIMITED has 2 persons with significant control on file:

  • Juristrust Nominees Limited (reg. 012854v). Notified 2024-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Juristrust Trustees Limited (reg. 018175v). Notified 2024-12-11.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Enid Johnstone born 1931, British national. Notified 2010-02-26. Ceased 2023-09-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Alexander Spencer born 1979, British national. Notified 2023-09-25. Ceased 2024-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Philip Bradshaw Games born 1959, British national. Notified 2023-09-25. Ceased 2024-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-11-29. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-11-28.
  • (unnamed). Notified 2023-12-11. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-08-04.
  • (unnamed). Notified 2024-11-28. Ceased 2025-08-04.

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