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 9
  • 1
    Mr Byron Trott
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Warming, Britt Thyssen
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Lindsay
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Schollmeyer, Joerg Torsten
    Director Legal And Hr born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Chalut, Erik
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Ponting, Adam James
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Michael Gareth
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, Chris
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Misch, Nancy Mary, Ms.
    Vice President born in July 1961
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Ellison, Janet
    General Manager born in March 1950
    Individual
    Officer
    2004-10-28 ~ 2008-03-31
    OF - Director → CIF 0
    Ellison, Janet
    Individual
    Officer
    1999-01-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Khaloua, Jabeur
    Individual
    Officer
    2017-02-03 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 3
    Broadbent, David C
    Chief Financial Officer born in March 1964
    Individual
    Officer
    2017-11-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Durrant, Dean
    Individual
    Officer
    2019-12-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 5
    Bindslev, Jens Christian
    Company Director born in September 1949
    Individual
    Officer
    2013-05-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Herr, Hans Jurgen
    President Of Emea born in May 1962
    Individual
    Officer
    2015-11-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Cooper, John Frederick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2013-05-23
    OF - Director → CIF 0
    Cooper, John Frederick
    Managing Director
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 8
    Horton, William James
    Company Director born in July 1967
    Individual
    Officer
    2018-06-18 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Feather, Pauline Ann
    Individual
    Officer
    2013-05-23 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 10
    Leenders, Lieven
    Director Of Finance And It Emea born in July 1973
    Individual
    Officer
    2015-11-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Lepeltier, Francois Joel
    General Manager born in August 1971
    Individual
    Officer
    2016-06-14 ~ 2024-08-16
    OF - Director → CIF 0
    Lepeltier, Francois Joel
    Individual
    Officer
    2019-04-23 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 12
    Gryn, Leonard
    Vice-President born in July 1950
    Individual
    Officer
    1998-07-06 ~ 2013-05-23
    OF - Director → CIF 0
    Gryn, Leonard
    Vice President
    Individual
    Officer
    1998-07-06 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 13
    Koos, Thomas
    Company Director born in January 1964
    Individual
    Officer
    2013-05-23 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Pickering, Dana
    Individual
    Officer
    2015-04-28 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 15
    Reuter, Axel Michael
    Director Sales And Marketing born in June 1970
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Hansen, Mads Lund
    Company Director born in May 1970
    Individual
    Officer
    2013-05-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Stephen, James C
    Vice-President born in January 1950
    Individual
    Officer
    1998-07-06 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Noehr, Henrik
    Country General Manager Uk born in July 1969
    Individual
    Officer
    2015-11-25 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Zadeik, Philip John, Mr.
    Director born in August 1958
    Individual
    Officer
    2017-03-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1998-02-27 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 1998-07-06
    PE - Nominee Director → 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
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
55,754 GBP2023-09-30
93,895 GBP2022-09-30
Fixed Assets - Investments
19,995,465 GBP2023-09-30
20,422,926 GBP2022-09-30
Fixed Assets
20,051,219 GBP2023-09-30
20,516,821 GBP2022-09-30
Total Inventories
7,978,796 GBP2023-09-30
12,400,921 GBP2022-09-30
Debtors
2,867,601 GBP2023-09-30
4,613,459 GBP2022-09-30
Cash at bank and in hand
638,208 GBP2023-09-30
1,103,288 GBP2022-09-30
Current Assets
11,484,605 GBP2023-09-30
18,117,668 GBP2022-09-30
Creditors
Current
17,560,584 GBP2023-09-30
22,963,766 GBP2022-09-30
Net Current Assets/Liabilities
-6,075,979 GBP2023-09-30
-4,846,098 GBP2022-09-30
Total Assets Less Current Liabilities
13,975,240 GBP2023-09-30
15,670,723 GBP2022-09-30
Equity
13,975,240 GBP2023-09-30
15,670,723 GBP2022-09-30
Average Number of Employees
4672022-10-01 ~ 2023-09-30
4912021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,881 GBP2022-09-30
Furniture and fittings
46,079 GBP2022-09-30
Motor vehicles
35,000 GBP2022-09-30
Computers
46,206 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
239,166 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,692 GBP2023-09-30
39,233 GBP2022-09-30
Furniture and fittings
46,079 GBP2023-09-30
46,079 GBP2022-09-30
Motor vehicles
22,435 GBP2023-09-30
15,435 GBP2022-09-30
Computers
46,206 GBP2023-09-30
44,524 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,412 GBP2023-09-30
145,271 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,459 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
7,000 GBP2022-10-01 ~ 2023-09-30
Computers
1,682 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,141 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
43,189 GBP2023-09-30
72,648 GBP2022-09-30
Motor vehicles
12,565 GBP2023-09-30
19,565 GBP2022-09-30
Computers
1,682 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
19,995,465 GBP2023-09-30
20,422,926 GBP2022-09-30
Investments in Group Undertakings
19,995,465 GBP2023-09-30
20,422,926 GBP2022-09-30
Merchandise
7,978,796 GBP2023-09-30
12,400,921 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,396,461 GBP2023-09-30
2,954,484 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
1,155,084 GBP2023-09-30
1,230,623 GBP2022-09-30
Prepayments/Accrued Income
Current
237,141 GBP2023-09-30
57,262 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,867,601 GBP2023-09-30
4,613,459 GBP2022-09-30
Trade Creditors/Trade Payables
Current
320,715 GBP2023-09-30
944,210 GBP2022-09-30
Other Creditors
Current
2,750,626 GBP2023-09-30
4,128,758 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,224 GBP2023-09-30
416,987 GBP2022-09-30
Between one and five year
364,628 GBP2023-09-30
748,852 GBP2022-09-30
All periods
748,852 GBP2023-09-30
1,165,839 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
    Info
    SHELFCO (NO.1440) LIMITED - 1998-07-13
    Registered number 03518831
    10th Floor The Metro Building, 1 Butterwick, London W6 8DL
    Private Limited Company incorporated on 1998-02-27 (27 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.