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 3
  • 1
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    GPEUK LIMITED - now
    PRESTIGE DIRECT LIMITED - 1995-09-01
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    330,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Reah, Robert
    Individual
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Stephen, James Mitchell
    Director born in April 1952
    Individual
    Officer
    1999-07-06 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Burbidge, Ian Ferguson
    Individual
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 4
    Cadle, Gary Michael
    Individual
    Officer
    1999-07-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Rudge, David John
    Individual
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEATHERALL PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Creditors
Current, Amounts falling due within one year
-11,976 GBP2020-12-31
-11,976 GBP2019-12-31
Net Current Assets/Liabilities
-11,976 GBP2020-12-31
-11,976 GBP2019-12-31
Total Assets Less Current Liabilities
-11,976 GBP2020-12-31
-11,976 GBP2019-12-31
Net Assets/Liabilities
-11,976 GBP2020-12-31
-11,976 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-11,978 GBP2020-12-31
-11,978 GBP2019-12-31
Equity
-11,976 GBP2020-12-31
-11,976 GBP2019-12-31
Amounts owed to group undertakings
Current
11,976 GBP2020-12-31
11,976 GBP2019-12-31
Creditors
Current
11,976 GBP2020-12-31
11,976 GBP2019-12-31

  • WEATHERALL PRODUCTS LIMITED
    Info
    Registered number 03801030
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1999-07-06 and dissolved on 2023-03-21 (23 years 8 months). The company status is Dissolved.
    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.