WEATHERBYS BANK HOLDINGS LIMITED
WEATHERBYS BANK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05659237, and its current status with Companies House is active. The company was incorporated on 20 December 2005 and lists its registered address as Wellingborough, United Kingdom. 5 shareholders are on record for WEATHERBYS BANK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for WEATHERBYS BANK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is C.E. WEATHERBY 1986 SETTLEMENT, holding 30.9% — the largest recorded stake — followed by C.N. WEATHERBY 1986 SETTLEMENT at 30.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| C.E. WEATHERBY 1986 SETTLEMENT | 30.9% | Companies House | |
| C.N. WEATHERBY 1986 SETTLEMENT | 30.9% | Companies House | |
| A.B. WEATHERBY 2017 TRUST | 18.8% | Companies House | |
| J.H. WEATHERBY 1986 SETTLEMENT | 17.9% | Companies House | |
| WEATHERBYS CONTINUATION LTD | 0.8% | Companies House |
Officers
5
Three of the 5 officer records shown for WEATHERBYS BANK HOLDINGS LIMITED are current appointments, filed with Companies House. Roger Weatherby (appointed 2006-05-19) and David Bellamy (appointed 2025-11-06) both serve as Director; Waterstone Company Secretaries Ltd (appointed 2026-07-16) serves as Company Secretary. The remaining 2 records shown (Jonathan Weatherby and Jonathan Searle) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WEATHERBYS BANK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WEATHERBYS BANK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WEATHERBYS BANK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WEATHERBYS BANK HOLDINGS LIMITED?
Five shareholders are currently on record for WEATHERBYS BANK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C.E. WEATHERBY 1986 SETTLEMENT, holding 30.9% — the largest recorded stake — followed by C.N. WEATHERBY 1986 SETTLEMENT at 30.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WEATHERBYS BANK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WEATHERBYS BANK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WEATHERBYS BANK HOLDINGS LIMITED have on record?
5 shareholders are shown on record for WEATHERBYS BANK HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is WEATHERBYS BANK HOLDINGS LIMITED's company registration number?
WEATHERBYS BANK HOLDINGS LIMITED's registration number is 05659237, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEATHERBYS BANK HOLDINGS LIMITED still an active company?
WEATHERBYS BANK HOLDINGS LIMITED's status on Companies House is listed as active.
When was WEATHERBYS BANK HOLDINGS LIMITED incorporated?
WEATHERBYS BANK HOLDINGS LIMITED was incorporated on 20 December 2005, according to Companies House.
What is WEATHERBYS BANK HOLDINGS LIMITED's registered address?
The registered address on file for WEATHERBYS BANK HOLDINGS LIMITED is Wellingborough, United Kingdom.
What legal structure is WEATHERBYS BANK HOLDINGS LIMITED registered as?
WEATHERBYS BANK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEATHERBYS BANK HOLDINGS LIMITED?
Three of the 5 officer records shown for WEATHERBYS BANK HOLDINGS LIMITED are current appointments, filed with Companies House. Roger Weatherby (appointed 2006-05-19) and David Bellamy (appointed 2025-11-06) both serve as Director; Waterstone Company Secretaries Ltd (appointed 2026-07-16) serves as Company Secretary. The remaining 2 records shown (Jonathan Weatherby and Jonathan Searle) are former appointments that have since been resigned. Management authority at WEATHERBYS BANK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEATHERBYS BANK HOLDINGS LIMITED have a parent company or subsidiaries?
WEATHERBYS BANK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WEATHERBYS BANK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEATHERBYS BANK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WEATHERBYS BANK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEATHERBYS BANK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.