WEEDON HOLDINGS LIMITED

Company summary

Company number: 02093884
Status: ACTIVE
Incorporated / age: 28 January 198739 years
Registered office: 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire, WS12 1NR
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire, WS12 1NR
Nature of business
Activities of head offices
Previous company names
FASTSAMPLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SULLIVAN, Brian ACTIVE	Director	08 Apr 2024		Ireland	October 1969	Isleclash House, Isleclash, Fermoy, Co. Cork, Ireland
WEEDON, Peter Richard RESIGNED	Secretary		08 Apr 2024			St Annes House, Bag Lane, Marchington, Staffordshire, ST14 8NY
BENCE, John Douglas RESIGNED	Director	29 Oct 1997	01 Oct 2003	England	June 1932	Boundary Ford Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG
HART, David RESIGNED	Director	29 Mar 1994	29 Oct 1997		May 1944	218 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
HART, David RESIGNED	Director		10 Feb 1993		May 1944	218 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
RECUERO, Luis Martinez RESIGNED	Director	29 Oct 1997	01 Oct 2003		October 1949	37 Rue Du Cerisier, 1490 Court-St-Etienne, Belgium, FOREIGN
ROEH, Wolf RESIGNED	Director	30 Oct 2000	01 Apr 2003		May 1944	Billgrabendeich 51, Hamburg, 21035, FOREIGN, Germany
WEEDON, John Derek RESIGNED	Director		08 Apr 2024	England	May 1957	41 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DH
WEEDON, Peter Richard RESIGNED	Director		08 Apr 2024	United Kingdom	May 1960	St Annes House, Bag Lane, Marchington, Staffordshire, ST14 8NY

WEEDON, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: May 1957
Address: 41 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DH

Created	Status	Filings
11 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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