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Nom	Weybourne Limited
Adresse	Tetbury Hill Malmesbury SN16 0RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	10260912 Show on Companies House
Noms Précédents	Bacton Finance LTD Weybourne Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dyson, James Status: Active Notified: 08/05/2019 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyson, James Status: Ceased Notified: 04/07/2016 Ceased: 31/10/2017 Date of Birth: 05/1947 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weybourne Group Limited Status: Ceased Notified: 31/10/2017 Ceased: 08/05/2019 Companies House Number: 08445070 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bowen, Martin William Wiltshire, England Status: Active Notified: 17/02/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Brown, Michael Philip 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 23/04/2019 Date of Birth: 09/1960 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Bucknall, James Jeffrey Corfield 5 Montague Close, London, England Status: Active Notified: 04/07/2016 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buffin, Anthony David 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 23/04/2019 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fursdon, David Edward 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 23/04/2019 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Neill, Susan Maria 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 10/03/2020 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Mark William 255 Blackfriars Road, Wiltshire, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bucknall, James Jeffrey Corfield, Sir 255 Blackfriars Road, Wiltshire, England Status: Ceased Notified: 04/07/2016 Ceased: 17/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dyson Paley, Emily 5 Montague Close, London, England Status: Ceased Notified: 03/01/2017 Ceased: 19/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Dodington Commercial Properties Limited Status: Active Notified: 10/11/2021 Companies House Number: 08101516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Beeswax Dyson Farming Limited Status: Active Notified: 10/11/2021 Companies House Number: 11914159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weybourne Investment Services Limited Status: Active Notified: 04/07/2016 Companies House Number: 10261228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weybourne Properties Limited Status: Active Notified: 10/11/2021 Companies House Number: 09762531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Weybourne Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)