Company Information for

WESTMINSTER GROUP PLC

WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS,

Company Registration Number

03967650

Public Limited Company

Active

About Westminster Group Plc

WESTMINSTER GROUP PLC was founded on 2000-04-07 and has its registered office in Banbury. The organisation's status is listed as "Active". Westminster Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WESTMINSTER GROUP PLC
Legal Registered Office
WESTMINSTER HOUSE
BLACKLOCKS HILL
BANBURY
OXFORDSHIRE
OX17 2BS
Other companies in OX17

Filing Information

Company Number03967650
Date formed2000-04-07
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 05:34:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger William Worrall Company Secretary 2017-06-29
Anthony Brian Baldry Director DIRECTOR 2016-06-30 ENGLAND
Martin Brett Boden Director CHIEF FINANCIAL OFFICER 2017-06-29 ENGLAND
Peter Donald Fowler Director MANAGING DIRECTOR 2000-09-29 ENGLAND
Stuart Peter Fowler Director DIRECTOR 2007-05-18 ENGLAND
Patricia Lewis Director NON-EXECUTIVE DIRECTOR 2018-06-06 ENGLAND
Walter Hugh Malcolm Ross Director NON-EXECUTIVE DIRECTOR 2007-05-18 SCOTLAND
James Stocks Sutcliffe Director NON-EXECUTIVE DIRECTOR 2016-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Robert Selby Company Secretary 2011-07-01 2017-06-29
Ian Robert Selby Director 2011-07-01 2017-06-29
Michael Aidan Parkenham Director 2008-02-01 2016-06-30
Roger William Worrall Director 2000-09-29 2016-06-30
Matthew Graham Wood Director 2011-12-07 2015-08-31
Nicholas Paul Mearing-smith Company Secretary 2008-05-29 2011-06-30
Nicholas Paul Mearing-smith Director 2007-05-18 2011-06-30
Andrew Graham Godfrey Company Secretary 2008-02-07 2008-05-29
Nicholas Paul Mearing-smith Company Secretary 2007-05-18 2008-02-07
Gordon Bott Director 2007-05-18 2007-07-26
Patricia Joan Fowler Company Secretary 2000-09-29 2007-05-18
Patricia Joan Fowler Director 2000-09-29 2007-05-18
Roger William Worrall Director 2004-06-07 2005-02-27
Carol Worrall Director 2000-09-29 2004-05-02
Waterlow Secretaries Limited Nominated Secretary 2000-04-07 2000-10-12
Waterlow Nominees Limited Nominated Director 2000-04-07 2000-09-29
Waterlow Secretaries Limited Nominated Director 2000-04-07 2000-09-29

Related Directorships for Martin Brett Boden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Brett Boden CTAC LIMITEDDirector 2017-06-29 CURRENT 2003-12-15 Active
Martin Brett Boden WESTMINSTER SERVICES LIMITEDDirector 2017-06-29 CURRENT 2005-04-19 Active
Martin Brett Boden WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2017-06-29 CURRENT 2000-07-10 Active
Martin Brett Boden WESTMINSTER INTERNATIONAL LIMITEDDirector 2017-06-29 CURRENT 2000-10-16 Active
Martin Brett Boden WESTMINSTER MARITIME SERVICES LTDDirector 2017-06-29 CURRENT 2004-05-24 Active
Martin Brett Boden WESTMINSTER OPERATING LIMITEDDirector 2017-06-29 CURRENT 2013-06-12 Active
Martin Brett Boden SOVEREIGN FERRIES LIMITEDDirector 2017-06-29 CURRENT 2014-08-11 Active
Martin Brett Boden LONGMOOR SECURITY SERVICES LIMITEDDirector 2017-06-29 CURRENT 2011-08-04 Active
Martin Brett Boden 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITEDDirector 2016-06-12 CURRENT 2005-06-21 Active
Martin Brett Boden JDR CABLE SYSTEMS (NETHERLANDS) LIMITEDDirector 2011-12-20 CURRENT 1998-07-14 Dissolved 2015-03-27
Martin Brett Boden MARTIN BODEN CONSULTING LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
Martin Brett Boden FIRST QUENCH RETAILING LIMITEDDirector 2009-10-05 CURRENT 1889-11-13 Dissolved 2015-02-03
Martin Brett Boden THRESHER WINES ACQUISITIONS LIMITEDDirector 2009-10-05 CURRENT 2000-09-01 Dissolved 2014-10-24
Martin Brett Boden FIRST QUENCH GROUP LIMITEDDirector 2009-10-05 CURRENT 2007-05-16 Dissolved 2017-05-01
Martin Brett Boden THRESHER WINES HOLDINGS LIMITEDDirector 2009-10-05 CURRENT 2000-04-13 Dissolved 2016-11-03

Related Directorships for Peter Donald Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Donald Fowler WESTMINSTER OPERATING LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Peter Donald Fowler WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2004-06-07 CURRENT 2000-07-10 Active
Peter Donald Fowler WESTMINSTER MARITIME SERVICES LTDDirector 2004-05-24 CURRENT 2004-05-24 Active
Peter Donald Fowler WESTMINSTER INTERNATIONAL LIMITEDDirector 2000-10-23 CURRENT 2000-10-16 Active

Related Directorships for Stuart Peter Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Peter Fowler LONGMOOR SECURITY SERVICES LIMITEDDirector 2016-09-05 CURRENT 2011-08-04 Active
Stuart Peter Fowler WESTMINSTER MARITIME SERVICES LTDDirector 2014-10-01 CURRENT 2004-05-24 Active
Stuart Peter Fowler SOVEREIGN FERRIES LIMITEDDirector 2014-10-01 CURRENT 2014-08-11 Active
Stuart Peter Fowler SIBFORD SCHOOLDirector 2014-03-22 CURRENT 1997-12-31 Active
Stuart Peter Fowler WESTMINSTER OPERATING LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Stuart Peter Fowler CTAC LIMITEDDirector 2010-04-15 CURRENT 2003-12-15 Active
Stuart Peter Fowler WESTMINSTER SERVICES LIMITEDDirector 2008-02-25 CURRENT 2005-04-19 Active
Stuart Peter Fowler WESTMINSTER INTERNATIONAL LIMITEDDirector 2005-03-29 CURRENT 2000-10-16 Active
Stuart Peter Fowler WESTMINSTER AVIATION SECURITY SERVICES LIMITEDDirector 2000-10-05 CURRENT 2000-07-10 Active

Related Directorships for Patricia Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Lewis YOURBIGDAY LIMITEDDirector 2017-08-01 CURRENT 2016-07-01 Active

Related Directorships for Walter Hugh Malcolm Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Hugh Malcolm Ross GALLOWAY FISHERIES TRUSTDirector 2015-08-21 CURRENT 2015-05-08 Active

Related Directorships for James Stocks Sutcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stocks Sutcliffe CRYSTAL SEAS LTDDirector 2017-12-15 CURRENT 2017-12-15 Active