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WEATHERBYS TRADING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04408760
Incorporation Date
2002-04-03
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTONSHIRE, United Kingdom
Website
N/A
Source: Companies House

WEATHERBYS TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04408760, and its current status with Companies House is active. The company was incorporated on 3 April 2002 and lists its registered address as NORTHAMPTONSHIRE, United Kingdom. 1 shareholder is on record for WEATHERBYS TRADING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WEATHERBYS TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAZELLE INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GAZELLE INVESTMENTS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for WEATHERBYS TRADING LIMITED are current appointments, filed with Companies House. Roger Weatherby (appointed 2002-09-26) serves as Director; Waterstone Company Secretaries Ltd (appointed 2026-07-16) serves as Company Secretary. The remaining 3 records shown (Jonathan Weatherby, Fiona Noonan and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEATHERBYS TRADING 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.

RW
Roger Weatherby ACTIVE

Appointed
2002-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Waterstone Company Secretaries Ltd ACTIVE ENTITY

Appointed
2026-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Jonathan Weatherby RESIGNED

Appointed
2002-09-26
Resigned
2025-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FN
Fiona Noonan RESIGNED

Appointed
2020-07-23
Resigned
2025-03-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jonathan Searle RESIGNED

Appointed
2025-03-04
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WEATHERBYS TRADING LIMITED sits 1 level below its ultimate parent, GAZELLE INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to GAZELLE INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEATHERBYS TRADING LIMITED's own shareholder record.

Ultimate HQ
GAZELLE INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WEATHERBYS TRADING LIMITED?

One shareholder is currently on record for WEATHERBYS TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAZELLE INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEATHERBYS TRADING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEATHERBYS TRADING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEATHERBYS TRADING LIMITED have on record?

1 shareholder is shown on record for WEATHERBYS TRADING LIMITED.

What is WEATHERBYS TRADING LIMITED's company registration number?

WEATHERBYS TRADING LIMITED's registration number is 04408760, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEATHERBYS TRADING LIMITED still an active company?

WEATHERBYS TRADING LIMITED's status on Companies House is listed as active.

When was WEATHERBYS TRADING LIMITED incorporated?

WEATHERBYS TRADING LIMITED was incorporated on 3 April 2002, according to Companies House.

What is WEATHERBYS TRADING LIMITED's registered address?

The registered address on file for WEATHERBYS TRADING LIMITED is NORTHAMPTONSHIRE, United Kingdom.

What legal structure is WEATHERBYS TRADING LIMITED registered as?

WEATHERBYS TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEATHERBYS TRADING LIMITED?

Two of the 5 officer records shown for WEATHERBYS TRADING LIMITED are current appointments, filed with Companies House. Roger Weatherby (appointed 2002-09-26) serves as Director; Waterstone Company Secretaries Ltd (appointed 2026-07-16) serves as Company Secretary. The remaining 3 records shown (Jonathan Weatherby, Fiona Noonan and 1 other) are former appointments that have since been resigned. Management authority at WEATHERBYS TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEATHERBYS TRADING LIMITED have a parent company or subsidiaries?

WEATHERBYS TRADING LIMITED sits 1 level below its ultimate parent, GAZELLE INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEATHERBYS TRADING 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 TRADING 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 TRADING 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 TRADING 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.

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