All Information about:

Name	Weatherbys Thoroughbred Holdings Limited
Address	C/O Weatherbys Sanders Road Wellingborough NN8 4BX
VAT ID	no VAT ID available
Company No.	05659231 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Weatherbys Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Francis, Jeremy Inglesby Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Morse, Richard South Status: Active Notified: 01/07/2017 Date of Birth: 01/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Weatherby, Johnny Roger Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Weatherby, Roger Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooper, Simon Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 17/07/2020 Role: Secretary

Weatherby, Jonathan Roger Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 23/12/2005 Date of Birth: 11/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Weatherby, Roger Nicholas Sanders Road, Wellingborough, Northamptonshire Status: Active Notified: 08/05/2007 Date of Birth: 08/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Weatherbys LTD Status: Active Notified: 06/04/2016 Companies House Number: 00526599 Nature of Control

Ownership of shares - 75% or more

GB Weatherbys Scientific Holdings Limited Status: Active Notified: 13/11/2018 Companies House Number: 11673860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weatherbys Ventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05659238 Nature of Control

Ownership of shares - 75% or more

All Information about:

Weatherbys Thoroughbred Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (3)