Menna Overview
Here’s a quick overview of WESTON (2009) LIMITED 👀 — a London based business that started in 2009.
WESTON (2009) LIMITED
- Company statusactive
- Company No07068163
- Age16 years 8 months Incorporated 6 November 2009
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
WESTON (2009) LIMITED is an active company incorporated on 6 November 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADSDEN-CHAIBOUB, Leila Primrose | secretary | 22 Nov 2024 | |
| ABELMAN, Jerome Bruce | director | Dec 1963 | 01 Sept 2015 |
| FRY, John | director | Jul 1979 | 08 May 2025 |
| WADEY, Neil Arthur | director | May 1964 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (2009) Limited | 06 Apr 2016 |
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ABELMAN, Jerome Bruce, GRAY, Andrew Maclachlan, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, WADEY, Neil Arthur, BENCHIKH, Soraya, DALY, John Patrick, DURANTE, Nicandro, MARROCO, Tadeu Luiz, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, FRY, John, BENCHIKH, Soraya, DALY, John Patrick, DURANTE, Nicandro, MARROCO, Tadeu Luiz, STEVENS, John Benedict are mutual persons.
ABELMAN, Jerome Bruce, BENCHIKH, Soraya, BOWLES, Jack, COBBEN, Mark Martijn, DALY, John Patrick, DURANTE, Nicandro, FELL, David Stuart, GRAY, Andrew Maclachlan, MARROCO, Tadeu Luiz, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, WADEY, Neil Arthur, SCONFIANZA, Pablo Daniel are mutual persons.
ABELMAN, Jerome Bruce, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, WADEY, Neil Arthur, DALY, John Patrick, DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, CASEY, Robert James, DURANTE, Nicandro, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABELMAN, Jerome Bruce, MARROCO, Tadeu Luiz are mutual persons.
FRY, John, WADEY, Neil Arthur, MARROCO, Tadeu Luiz, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
FRY, John, WADEY, Neil Arthur, CASEY, Robert James are mutual persons.
FRY, John, WADEY, Neil Arthur, SCONFIANZA, Pablo Daniel are mutual persons.
FRY, John, WADEY, Neil Arthur, BENCHIKH, Soraya, CASEY, Robert James, HARDMAN, Kenneth John, MARROCO, Tadeu Luiz, SCONFIANZA, Pablo Daniel, STEVENS, John Benedict are mutual persons.
FRY, John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur, DALY, John Patrick, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
WADEY, Neil Arthur, DALY, John Patrick, HARDMAN, Kenneth John, WITHINGTON, Neil Robert are mutual persons.
WADEY, Neil Arthur, DURANTE, Nicandro, MARROCO, Tadeu Luiz, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
WADEY, Neil Arthur are mutual persons.
BENCHIKH, Soraya, DALY, John Patrick, DURANTE, Nicandro, MARROCO, Tadeu Luiz, STEVENS, John Benedict are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James, HARDMAN, Kenneth John, STEVENS, John Benedict are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James, DALY, John Patrick are mutual persons.
CASEY, Robert James are mutual persons.
DALY, John Patrick, DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
DALY, John Patrick, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
DALY, John Patrick are mutual persons.
DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
DURANTE, Nicandro are mutual persons.
DURANTE, Nicandro, MARROCO, Tadeu Luiz, WITHINGTON, Neil Robert are mutual persons.
DURANTE, Nicandro, WITHINGTON, Neil Robert are mutual persons.
GRAY, Andrew Maclachlan are mutual persons.
HARDMAN, Kenneth John are mutual persons.
HARDMAN, Kenneth John are mutual persons.
HARDMAN, Kenneth John are mutual persons.
HARDMAN, Kenneth John are mutual persons.
HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
MARROCO, Tadeu Luiz, SCONFIANZA, Pablo Daniel are mutual persons.
MARROCO, Tadeu Luiz are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
STEVENS, John Benedict are mutual persons.
STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
FRY, John, WADEY, Neil Arthur, BENCHIKH, Soraya, CASEY, Robert James, MARROCO, Tadeu Luiz, SCONFIANZA, Pablo Daniel, STEVENS, John Benedict are mutual persons.
B.A.T INDUSTRIES P.L.C.
WADEY, Neil Arthur, CASEY, Robert James, HARDMAN, Kenneth John, MARROCO, Tadeu Luiz, SCONFIANZA, Pablo Daniel, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
WADEY, Neil Arthur, WITHINGTON, Neil Robert are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
WADEY, Neil Arthur, DALY, John Patrick, HARDMAN, Kenneth John, WITHINGTON, Neil Robert are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
CASEY, Robert James, STEVENS, John Benedict are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
DURANTE, Nicandro are mutual persons.
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Menna Overview
Here’s a quick overview of WESTON (2009) LIMITED 👀 — a London based business that started in 2009.