WEYBOURNE LIMITED, Malmesbury, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WEYBOURNE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10260912

Founded04/07/2016

PurposeActivities of other holding companies n.e.c.

AddressTetbury Hill, Malmesbury, Wiltshire, SN16 9JW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/07/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (46 events)

25/04/2026

Address updated

Malmesbury, Wiltshire

23/02/2026

Appointed William Stewart Codrington, Major General Wright (person)

Appointed as Director

04/07/2016

Appointed James Jeffrey Corfield, Bucknall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Weybourne Group Limited

75–100% shares

Appointed: 31/10/2017 · Resigned: 08/05/2019

87.5%

James Dyson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/07/2016 · Resigned: 31/10/2017

—

Officers & directors

William Stewart Codrington, Major General Wright

Director

Appointed: 23/02/2026

—

Martin William Bowen

Director

Appointed: 17/02/2025

—

Mark William Slater

Director

Appointed: 23/04/2019

—

Showing 1–5 of 22

1 / 5

Ownership Timeline (5 changes)

08/05/2019

Appointed James Dyson (person)

Person with significant control

08/05/2019

Resigned Weybourne Group Limited (company)

owns or controls

04/07/2016

Appointed James Dyson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Tetbury Hill

Malmesbury

Wiltshire

SN16 9JW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

23/02/2026

View

Termination of director appointment

02/01/2026

View

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Statement by Directors

01/12/2025

View

Solvency Statement dated 21/11/25

01/12/2025

View

Resolutions RES13 ‐ Share premium account cancelled 27/11/2025 RES06 ‐ Resolution of reduction in issued share capital

01/12/2025

View

Statement of capital when reducing capital

01/12/2025

View

Group of companies' accounts made up to 31 December 2024

03/10/2025

View

Confirmation statement

16/07/2025

View

Statement by Directors

28/03/2025

View

Showing 1–10 of 51

1 / 6

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WEYBOURNE LIMITED

Home

Regno Unito

Malmesbury

WEYBOURNE LIMITED

Riepilogo

Dati legali e stato

Timeline (46 events)

Address updated

Appointed William Stewart Codrington, Major General Wright (person)

Appointed James Jeffrey Corfield, Bucknall (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed James Dyson (person)

Resigned Weybourne Group Limited (company)

Appointed James Dyson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WEYBOURNE LIMITED

Appointment of director

Termination of director appointment

Companexia Document AI

Statement by Directors

Solvency Statement dated 21/11/25

Resolutions RES13 ‐ Share premium account cancelled 27/11/2025 RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Group of companies' accounts made up to 31 December 2024

Confirmation statement

Statement by Directors

Altre aziende e persone