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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Jacobs, Michael Gareth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Lindsay
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Warming, Britt Thyssen
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Misch, Nancy Mary, Ms.
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Schollmeyer, Joerg Torsten
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Byron Trott
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ponting, Adam James
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, Chris
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Stephen, James C
    Vice-President born in January 1950
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Khaloua, Jabeur
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 3
    Gryn, Leonard
    Vice-President born in July 1950
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2013-05-23
    OF - Director → CIF 0
    Gryn, Leonard
    Vice President
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 4
    Lepeltier, Francois Joel
    General Manager born in August 1971
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2024-08-16
    OF - Director → CIF 0
    Lepeltier, Francois Joel
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 5
    Pickering, Dana
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 6
    Ellison, Janet
    General Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2008-03-31
    OF - Director → CIF 0
    Ellison, Janet
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 7
    Reuter, Axel Michael
    Director Sales And Marketing born in June 1970
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    Feather, Pauline Ann
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Horton, William James
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    Hansen, Mads Lund
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Leenders, Lieven
    Director Of Finance And It Emea born in July 1973
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Bindslev, Jens Christian
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Durrant, Dean
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 14
    Chalut, Erik
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Cooper, John Frederick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2013-05-23
    OF - Director → CIF 0
    Cooper, John Frederick
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 16
    Herr, Hans Jurgen
    President Of Emea born in May 1962
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 17
    Koos, Thomas
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2017-11-20
    OF - Director → CIF 0
  • 18
    Zadeik, Philip John, Mr.
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 19
    Broadbent, David C
    Chief Financial Officer born in March 1964
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 20
    Noehr, Henrik
    Country General Manager Uk born in July 1969
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 1998-07-06
    PE - Nominee Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-02-27 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Previous name
SHELFCO (NO.1440) LIMITED - 1998-07-13
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
22,147 GBP2024-09-30
55,754 GBP2023-09-30
Fixed Assets - Investments
19,995,465 GBP2024-09-30
19,995,465 GBP2023-09-30
Fixed Assets
20,017,612 GBP2024-09-30
20,051,219 GBP2023-09-30
Total Inventories
6,182,765 GBP2024-09-30
7,978,796 GBP2023-09-30
Debtors
3,897,070 GBP2024-09-30
2,867,601 GBP2023-09-30
Cash at bank and in hand
17,741 GBP2024-09-30
638,208 GBP2023-09-30
Current Assets
10,097,576 GBP2024-09-30
11,484,605 GBP2023-09-30
Creditors
Current
16,482,020 GBP2024-09-30
17,560,584 GBP2023-09-30
Net Current Assets/Liabilities
-6,384,444 GBP2024-09-30
-6,075,979 GBP2023-09-30
Total Assets Less Current Liabilities
13,633,168 GBP2024-09-30
13,975,240 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
4,335,163 GBP2024-09-30
4,335,163 GBP2023-09-30
4,335,163 GBP2022-09-30
Retained earnings (accumulated losses)
9,297,905 GBP2024-09-30
9,639,977 GBP2023-09-30
11,335,460 GBP2022-09-30
Equity
13,633,168 GBP2024-09-30
13,975,240 GBP2023-09-30
15,670,723 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-342,072 GBP2023-10-01 ~ 2024-09-30
-1,695,483 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-342,072 GBP2023-10-01 ~ 2024-09-30
-1,695,483 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
4772023-10-01 ~ 2024-09-30
4672022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,881 GBP2024-09-30
111,881 GBP2023-09-30
Furniture and fittings
46,079 GBP2024-09-30
46,079 GBP2023-09-30
Motor vehicles
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Computers
49,873 GBP2024-09-30
46,206 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
242,833 GBP2024-09-30
239,166 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,151 GBP2024-09-30
68,692 GBP2023-09-30
Furniture and fittings
46,079 GBP2024-09-30
46,079 GBP2023-09-30
Motor vehicles
29,944 GBP2024-09-30
22,435 GBP2023-09-30
Computers
46,512 GBP2024-09-30
46,206 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,686 GBP2024-09-30
183,412 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,459 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,509 GBP2023-10-01 ~ 2024-09-30
Computers
306 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,274 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
13,730 GBP2024-09-30
43,189 GBP2023-09-30
Motor vehicles
5,056 GBP2024-09-30
12,565 GBP2023-09-30
Computers
3,361 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
19,995,465 GBP2023-09-30
Investments in Group Undertakings
19,995,465 GBP2024-09-30
19,995,465 GBP2023-09-30
Merchandise
6,182,765 GBP2024-09-30
7,978,796 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,242,505 GBP2024-09-30
1,396,461 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
116,004 GBP2024-09-30
1,155,084 GBP2023-09-30
Prepayments/Accrued Income
Current
140,242 GBP2024-09-30
237,141 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,897,070 GBP2024-09-30
2,867,601 GBP2023-09-30
Trade Creditors/Trade Payables
Current
704,463 GBP2024-09-30
320,715 GBP2023-09-30
Other Creditors
Current
3,753,741 GBP2024-09-30
2,750,626 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
427,382 GBP2024-09-30
384,224 GBP2023-09-30
Between one and five year
103,401 GBP2024-09-30
364,628 GBP2023-09-30
All periods
530,783 GBP2024-09-30
748,852 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-342,072 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-342,072 GBP2023-10-01 ~ 2024-09-30
  • WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
    Info
    SHELFCO (NO.1440) LIMITED - 1998-07-13
    Registered number 03518831
    icon of address10th Floor The Metro Building, 1 Butterwick, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.