WEALD GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 8 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Romshed Courtyard, Underriver, Sevenoaks, Kent, TN15 0SD
Nature of business
Activities of head offices
Previous company names
WEALD GROUP PUBLIC LIMITED COMPANY
HEADLAND WEALD LIMITED
SWANWAKE LIMITED
WESTIME LIMITED

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Fidelity Anne ACTIVE	Secretary	20 Mar 1996				Romshed Farm, Underriver, Sevenoaks, Kent, TN15 0SD
SIMPSON, Fidelity Anne ACTIVE	Director			England	March 1960	Romshed Farm, Underriver, Sevenoaks, Kent, TN15 0SD
WEBB, David Robert Andrew ACTIVE	Director			United Kingdom	September 1954	Northleigh House Northleigh Lane, Wimborne, Dorset, BH21 2PH
WESTON, Martin Wynell Lee ACTIVE	Director			United Kingdom	July 1952	Romshed Farm, Underriver, Sevenoaks, Kent, TN15 0SD
MARSH, Daniel Roff RESIGNED	Secretary		30 Mar 1996			163 Barry Road, London, SE22 0JP

Created	Status	Filings
20 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied
03 Oct 1988	Satisfied
18 Jul 1988	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jul 1988	Satisfied
31 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1988	Satisfied
06 Apr 1988	Satisfied
04 Jan 1988	Satisfied
04 Jan 1988	Satisfied
17 Nov 1987	Satisfied
16 Mar 1987	Satisfied
16 Mar 1987	Satisfied
23 Jan 1987	Satisfied
30 Oct 1986	Satisfied
30 Oct 1986	Satisfied
09 Oct 1986	Satisfied

No PSC exemptions are recorded for this company.

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