WESTERLEIGH GROUP LIMITED

Company summary

Company number: 02536722
Status: ACTIVE
Incorporated / age: 4 September 199035 years
Registered office: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:46 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
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
Nature of business
Activities of head offices
Funeral and related activities
Previous company names
WESTERLEIGH CREMATORIA LIMITED
WESTERLEIGH GROUP PLC
NEXT GENERATION PLC
WESSEX CREMATORIUMS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRE-BISHOP, Daniel Robin James ACTIVE	Director	14 May 2026		England	February 1982	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP, United Kingdom
MCARDLE, Ian David ACTIVE	Director	07 Dec 2018		United Kingdom	August 1966	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
SMITH, Deborah Kay ACTIVE	Director	10 Jan 2022		England	February 1965	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
BRITTON, Adrian Mark RESIGNED	Secretary	07 May 1993	19 Dec 2016			Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
DODSON, Matthew James RESIGNED	Secretary		07 May 1993			The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL
JOHN, Dafydd Rhys RESIGNED	Secretary	28 Feb 2017	05 Mar 2021			Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
BRITTON, Adrian Mark RESIGNED	Director	28 Jan 1994	19 Dec 2016	United Kingdom	July 1953	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
BUCKNELL, Stephen John RESIGNED	Director	09 Feb 2016	01 Jul 2018	England	July 1966	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
ELLIOTT, William RESIGNED	Director	10 Nov 2003	15 Feb 2008	United Kingdom	April 1945	20 Eliot Close, Camberley, Surrey, GU15 1LW
EVANS, Richard David RESIGNED	Director	15 Feb 2008	04 Dec 2018	United Kingdom	August 1973	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
GRACE, Alan Rex RESIGNED	Director		16 Nov 1993		February 1960	2 Park View, Chirton, Devizes, Wiltshire, SN10 3QT
HEATH, James Edward RESIGNED	Director		28 May 1999		October 1961	87 Langham Road, Teddington, Middlesex, TW11 9HG
JOHN, Dafydd Rhys RESIGNED	Director	19 Oct 2016	05 Mar 2021	Wales	March 1974	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
MCLAUGHLAN, Roger RESIGNED	Director	26 Mar 2020	10 Jan 2022	England	September 1963	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
PARSONS, Charles Geoffrey Carstairs RESIGNED	Director		11 Feb 1993		April 1952	32 Wingate Road, London, W6 0UR
PRATT, Annabel Margaret RESIGNED	Director	21 Jun 1993	21 Jun 1993		June 1951	Stibb Hill House, Stibb Hill West Lavington, Devizes, Wiltshire, SN10 4LL
PRATT, Ian Henry RESIGNED	Director		23 Apr 1993		May 1949	Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL
SELLS, Edward Andrew Perronet RESIGNED	Director		28 May 1999		November 1948	10 Kensington Place, London, W8 7PT
TINDALL-DOMAN, Zoe RESIGNED	Director	01 Apr 2021	01 Dec 2025	England	May 1972	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
WHITEHEAD, Alison Nicola RESIGNED	Director	15 Feb 2008	19 Dec 2016	United Kingdom	October 1966	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
WILLIS, James Michael George RESIGNED	Director	05 Nov 2019	26 Mar 2020	England	November 1964	Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
WILSON, Peter John, Management Director RESIGNED	Director	31 Aug 1993	10 Nov 2003		March 1943	21 Parkfield Close, North Petherton, Bridgwater, Somerset, TA6 6QY

CARRE-BISHOP, Daniel Robin James ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: February 1982
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP, United Kingdom

MCARDLE, Ian David ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

SMITH, Deborah Kay ACTIVE
Role: Director
Appointed on: 10 Jan 2022
Country of Residence: England
Date of birth: February 1965
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

BRITTON, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 19 Dec 2016
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

DODSON, Matthew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: The Old Vicarage, Chittoe, Chippenham, Wiltshire, SN15 2EL

JOHN, Dafydd Rhys RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 05 Mar 2021
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

BRITTON, Adrian Mark RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

BUCKNELL, Stephen John RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1966
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

ELLIOTT, William RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 20 Eliot Close, Camberley, Surrey, GU15 1LW

EVANS, Richard David RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

GRACE, Alan Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: February 1960
Address: 2 Park View, Chirton, Devizes, Wiltshire, SN10 3QT

HEATH, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: October 1961
Address: 87 Langham Road, Teddington, Middlesex, TW11 9HG

JOHN, Dafydd Rhys RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 05 Mar 2021
Country of Residence: Wales
Date of birth: March 1974
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

MCLAUGHLAN, Roger RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: September 1963
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

PARSONS, Charles Geoffrey Carstairs RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: April 1952
Address: 32 Wingate Road, London, W6 0UR

PRATT, Annabel Margaret RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 21 Jun 1993
Date of birth: June 1951
Address: Stibb Hill House, Stibb Hill West Lavington, Devizes, Wiltshire, SN10 4LL

PRATT, Ian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: May 1949
Address: Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL

SELLS, Edward Andrew Perronet RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: November 1948
Address: 10 Kensington Place, London, W8 7PT

TINDALL-DOMAN, Zoe RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1972
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

WHITEHEAD, Alison Nicola RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

WILLIS, James Michael George RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

WILSON, Peter John, Management Director RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 10 Nov 2003
Date of birth: March 1943
Address: 21 Parkfield Close, North Petherton, Bridgwater, Somerset, TA6 6QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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