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WEEDON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weedon Holdings Limited. The company was founded 38 years ago and was given the registration number 02093884. The firm's registered office is in CANNOCK. You can find them at 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEEDON HOLDINGS LIMITED
Company Number:02093884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire, WS12 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Annes House, Bag Lane, Marchington, ST14 8NY

Secretary-Active
41 Fallowfield Drive, Barton Under Needwood, Burton On Trent, DE13 8DH

Director-Active
St Annes House, Bag Lane, Marchington, ST14 8NY

Director-Active
Boundary Ford Adlams Lane, Sway, Lymington, SO41 6EG

Director29 October 1997Active
218 Hillmorton Road, Rugby, CV22 5BB

Director29 March 1994Active
218 Hillmorton Road, Rugby, CV22 5BB

Director-Active
37 Rue Du Cerisier, 1490 Court-St-Etienne, Belgium, FOREIGN

Director29 October 1997Active
Billgrabendeich 51, Hamburg, Germany, FOREIGN

Director30 October 2000Active

People with Significant Control

Zeus Packaging Investments (Uk) Limited
Notified on:08 April 2024
Status:Active
Country of residence:England
Address:Unit 4, Lancaster Way, Biggleswade, England, SG18 8YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Derek Weedon
Notified on:13 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:110, Anglesey Business Park, Cannock, WS12 1NR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Richard Weedon
Notified on:13 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:110, Anglesey Business Park, Cannock, WS12 1NR
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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