Menna Overview
Here’s a quick overview of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 👀 — a London based business that started in 1998.
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
- Company statusactive
- Company No03518831
- Age28 years 5 months Incorporated 27 February 1998
- Officers8
Address
10th Floor The Metro Building, 1 Butterwick, London, W6 8DL
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED is an active company incorporated on 27 February 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORREST, Chris | secretary | 23 Nov 2020 | |
| CHALUT, Erik | director | Mar 1974 | 12 Jan 2023 |
| JACOBS, Michael Gareth | director | Apr 1970 | 17 Oct 2024 |
| MISCH, Nancy Mary, Ms. | director | Jul 1961 | 31 Mar 2017 |
| PONTING, Adam James | director | Aug 1979 | 17 Oct 2024 |
| SCHOLLMEYER, Joerg Torsten | director | May 1967 | 25 Nov 2015 |
| TAYLOR, Lindsay | director | Aug 1984 | 12 Jan 2023 |
| WARMING, Britt Thyssen | director | Mar 1970 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Byron Trott | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 👀 — a London based business that started in 1998.