WETHERBY STONE PRODUCTS LIMITED

Company summary

Company number: 01324871
Status: ACTIVE
Incorporated / age: 9 August 197749 years
Registered office: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOWERBY, Christopher Francis ACTIVE	Secretary	06 Oct 2022				Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
CHALMERS, Alexander John ACTIVE	Director	15 Oct 2010		United Kingdom	July 1980	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
CIBOROWSKI, Piotr ACTIVE	Director	02 Feb 2026		Poland	December 1970	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
KLOEBBE, Florian ACTIVE	Director	02 Feb 2026		Germany	May 1983	67, Henkelstrasse, Düsseldorf, 40589, Germany
RAGHAVAN, Tarakeshwar, Mr. ACTIVE	Director	02 Feb 2026		United Kingdom	August 1963	Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ, United Kingdom
BOOTH, Christopher RESIGNED	Secretary	14 Jul 2004	30 Apr 2006			1 Sunnyside, Asenby, Thirsk, North Yorkshire, YO7 3QU
CHALMERS, Alexander John RESIGNED	Secretary	01 Jun 2015	06 Oct 2022			Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
CHALMERS, Iain Robert John RESIGNED	Secretary	30 Apr 2006	03 Nov 2008			The College Lawns, 22 Wilkinson Court, Ripon, North Yorkshire, HG4 2TW
JEMISON, Susan Elaine RESIGNED	Secretary	03 Nov 2008	30 May 2015			Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
LAUNDER, Gary Dennis RESIGNED	Secretary		13 Jul 2004			5 Birkhills, Burton Leonard, Harrogate, North Yorkshire, HG3 3SF
BOOTH, Christopher RESIGNED	Director	14 Jul 2004	30 Apr 2006		July 1955	1 Sunnyside, Asenby, Thirsk, North Yorkshire, YO7 3QU
CHALMERS, Andrew Sinclair John RESIGNED	Director	07 Jul 2022	02 Feb 2026	England	November 1977	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
CHALMERS, Iain Robert John RESIGNED	Director	01 Nov 1995	02 Feb 2026	United Kingdom	December 1970	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
CHALMERS, John Keith RESIGNED	Director		02 Feb 2026	England	July 1936	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
LAUNDER, Gary Dennis RESIGNED	Director		13 Jul 2004	England	October 1960	5 Birkhills, Burton Leonard, Harrogate, North Yorkshire, HG3 3SF
RAWSTHORNE, Andrew RESIGNED	Director	01 Jun 2021	02 Feb 2026	England	June 1979	Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE
ROBINSON, Keith RESIGNED	Director		30 Apr 2001		November 1942	Temple Cottage 33 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DA

SOWERBY, Christopher Francis ACTIVE
Role: Secretary
Appointed on: 06 Oct 2022
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

CHALMERS, Alexander John ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

CIBOROWSKI, Piotr ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Poland
Date of birth: December 1970
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

KLOEBBE, Florian ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Germany
Date of birth: May 1983
Address: 67, Henkelstrasse, Düsseldorf, 40589, Germany

RAGHAVAN, Tarakeshwar, Mr. ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ, United Kingdom

BOOTH, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 30 Apr 2006
Address: 1 Sunnyside, Asenby, Thirsk, North Yorkshire, YO7 3QU

CHALMERS, Alexander John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 06 Oct 2022
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

CHALMERS, Iain Robert John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 03 Nov 2008
Address: The College Lawns, 22 Wilkinson Court, Ripon, North Yorkshire, HG4 2TW

JEMISON, Susan Elaine RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 30 May 2015
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

LAUNDER, Gary Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2004
Address: 5 Birkhills, Burton Leonard, Harrogate, North Yorkshire, HG3 3SF

BOOTH, Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 30 Apr 2006
Date of birth: July 1955
Address: 1 Sunnyside, Asenby, Thirsk, North Yorkshire, YO7 3QU

CHALMERS, Andrew Sinclair John RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: November 1977
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

CHALMERS, Iain Robert John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

CHALMERS, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: July 1936
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

LAUNDER, Gary Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2004
Country of Residence: England
Date of birth: October 1960
Address: 5 Birkhills, Burton Leonard, Harrogate, North Yorkshire, HG3 3SF

RAWSTHORNE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: June 1979
Address: Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE

ROBINSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: November 1942
Address: Temple Cottage 33 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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