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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 16
  • 1
    Feather, Pauline Ann
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 2
    Warming, Britt Thyssen
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Perry Randall
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Christopher John
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Forrest, Chris
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 5
    Wytiaz, Walter Dale
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Mr Byron Trott
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Durrant, Dean
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 8
    Horton, William James
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Taylor, Lindsay
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Mark Ian
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Zadeik, Philip John, Mr.
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2023-01-12
    OF - Director → CIF 0
  • 12
    Khaloua, Jabeur
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 13
    Pickering, Dana
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 14
    Jacobs, Michael Gareth
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 15
    Misch, Nancy Mary, Ms.
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2026-03-16
    OF - Director → CIF 0
  • 16
    Lepeltier, Francois Joel
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2019-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED

Period: 2013-09-13 ~ now
Company number: 08690378
Registered name
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
427,460 GBP2025-09-30
427,460 GBP2024-09-30
Total Assets Less Current Liabilities
427,460 GBP2025-09-30
427,460 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
427,458 GBP2025-09-30
427,458 GBP2024-09-30
427,458 GBP2023-09-30
Equity
427,460 GBP2025-09-30
427,460 GBP2024-09-30
427,460 GBP2023-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
427,460 GBP2024-09-30
Investments in Group Undertakings
427,460 GBP2025-09-30
427,460 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30

  • WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
    Info
    Registered number 08690378
    Campus Reading International, Campus Reading International, Reading RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.