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Companies/02540744

Weston-Cummins Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 113283589
Show 3 ceased records
RW
Rosemary Ann WestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-05 · Ceased 2023-06-30

Source record 113217747
CF
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-30

Source record 113112256
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 113112300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
LH
Lisa Judy HesseyCurrent director
Appointed 2026-07-23
+5 others
JR
James RobertsCurrent director
Appointed 2025-07-24 · 1 yr · Director
+6 others
MW
Mark WallerCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+16 others
PP
Philip PatientCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+17 others
LP
Lee ParisCurrent secretary
Appointed 2023-06-30 · 3 yrs
+20 others
RI
Ross IbbotsonCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+19 others
JH
John HoylandCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+23 others
Show 9 historical appointments
LP
Lee ParisResigned secretary
Resigned 2025-01-24
SD
Stephen DunnResigned director
Resigned 2023-06-30 · 1 yr · Company Director
CF
Charles FrankResigned directorResigned secretary
Resigned 2003-09-01 · 19 yrs · Financial Adviser
KW
Karen WickhamResigned directorResigned secretary
Resigned 1992-01-14 · 11 yrs · Company Director
EC
Ellen CumminsResigned directorResigned secretary
Resigned 1991-09-18 · Financer
AW
Alan WestonResigned director
Resigned 1991-09-18 · 31 yrs · Financial Advisor

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active