WEATHERBYS LTD

active Company number 00526599

Private Limited by Shares · Incorporated on 5th Dec 1953

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SIC codes: 58190, 63110
Registered office: Northants, NN8 4BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WEATHERBYS LTD is a private limited by shares company based in Northants. It was incorporated on 5th Dec 1953 and is currently showing its status as 'Active'. The company's stated activities are Other publishing activities, Data processing, hosting and related activities .

6 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Northants (NN) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cooper	Secretary	9th Jun 2020	This company	Not recorded	—
Nicholas Craven	Director	1st Sep 2000	This company	British	View profile
Sharon O'Regan	Director	1st Aug 2025	This company	Irish	View profile
John O'Reilly	Director	1st Sep 2017		British	View profile
Ian Penrose	Director	1st Jan 2021		British	View profile
Roger Weatherby	Director	1st Jan 2014		British	View profile
Weatherbys Thoroughbred Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WEATHERBYS BANK LIMITED	02943300	28th Jun 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 1953
Company type: Private Limited by Shares
SIC codes: 58190, 63110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 1953 Company incorporated
1st Jan 1992 Paull Khan appointed as Director
1st Jan 1993 Hamish Anderson appointed as Director
31st Dec 1993 Paul Greeves resigned as Director
2nd Jun 1996 Harold Lott resigned as Director
13th Mar 2000 John Gallimore resigned as Secretary
13th Mar 2000 Adrian McGlynn appointed as Secretary
31st Mar 2000 John Gallimore resigned as Director
1st Sep 2000 Nicholas Craven appointed as Director
5th Sep 2001 Adrian McGlynn appointed as Director
31st Dec 2001 James Donovan resigned as Director
14th Jan 2002 Paul Greeves appointed as Director
18th Apr 2002 Peter Clarke resigned as Director
31st Dec 2002 Hamish Anderson resigned as Director
3rd Oct 2005 Alicia Aldis appointed as Director
1st Jan 2006 Andrea Brereton appointed as Director
1st Jan 2006 Carol Church appointed as Director
31st Mar 2008 Timothy Maunder appointed as Director
28th Feb 2009 Andrea Brereton resigned as Director
15th Dec 2009 Timothy Maunder resigned as Director
1st Jan 2010 Grant Harris appointed as Director
1st Jan 2010 Alexander Cheyne appointed as Director
1st Jan 2010 Antony Marray appointed as Director
1st Jun 2010 Alicia Aldis resigned as Director
4th Sep 2012 Graham Ayres appointed as Director
10th Dec 2012 Carol Church resigned as Director
1st Jan 2013 Joanne Abraham appointed as Director
20th Dec 2013 Grant Harris resigned as Director
31st Dec 2013 Alexander Cheyne resigned as Director
31st Dec 2013 Paull Khan resigned as Director
31st Dec 2013 Antony Marray resigned as Director
1st Jan 2014 Roger Weatherby appointed as Director
17th Feb 2014 Rachel Flynn appointed as Director
2nd May 2014 Paul Greeves resigned as Director
1st Dec 2014 Charles Coles appointed as Director
27th Jan 2015 Rachel Flynn resigned as Director
15th Oct 2015 Patrick Davis appointed as Director
6th Apr 2016 Weatherbys Thoroughbred Holdings Ltd appointed as Corporate PSC
9th May 2016 Andrew Carter appointed as Director
6th Jul 2016 Joanne Abraham resigned as Director
1st Nov 2016 David Lister appointed as Director
28th Jul 2017 Andrew Carter resigned as Director
1st Sep 2017 John O'Reilly appointed as Director
1st Oct 2017 Judith Griggs appointed as Director
31st Aug 2018 Graham Ayres resigned as Director
30th Sep 2018 Judith Griggs resigned as Director
30th Sep 2018 David Lister resigned as Director
7th Dec 2018 Russell Ferris appointed as Director
18th Mar 2019 Patrick Davis resigned as Director
21st Jan 2020 Charles Coles resigned as Director
9th Jun 2020 Simon Cooper appointed as Secretary
9th Jun 2020 Adrian McGlynn resigned as Secretary
31st Jul 2020 Adrian McGlynn resigned as Director
1st Jan 2021 Ian Penrose appointed as Director
11th Nov 2021 Stuart Slade appointed as Director
1st Jul 2022 David Radvan appointed as Director
27th Jun 2025 Russell Ferris resigned as Director
27th Jun 2025 David Radvan resigned as Director
1st Aug 2025 Sharon O'Regan appointed as Director
18th Dec 2025 Jonathan Weatherby resigned as Director
1st Jun 2026 Stuart Slade resigned as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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