WESTON-CUMMINS LIMITED

Company summary

Company number: 02540744
Status: ACTIVE
Incorporated / age: 18 September 199036 years
Registered office: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 26 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:18 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
Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CALVERGILT LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIS, Lee Anthony Robert ACTIVE	Secretary	30 Jun 2023				Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
HESSEY, Lisa Judy ACTIVE	Director	23 Jul 2026		United Kingdom	March 1975	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
HOYLAND, John Nicolas Jeremy ACTIVE	Director	30 Jun 2023		England	September 1958	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
IBBOTSON, Ross Hamilton ACTIVE	Director	30 Jun 2023		United Kingdom	February 1976	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
PATIENT, Philip Richard ACTIVE	Director	30 Jun 2023		England	October 1975	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
ROBERTS, James ACTIVE	Director	24 Jul 2025		England	July 1976	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
WALLER, Mark Ellis ACTIVE	Director	30 Jun 2023		England	January 1973	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
CUMMINS, Ellen Bernadette RESIGNED	Secretary		14 Jan 1992			Shawlyn House, Shaw Lane, Baughurst, Hants
FRANK, Charles Nicholas RESIGNED	Secretary	01 Sep 2003	30 Jun 2023			7, The Close, Norwich, Norfolk, NR1 4DJ
PARIS, Lee RESIGNED	Secretary	24 Jan 2025	24 Jan 2025			4 Golders Close, Edgware, Middlesex, HA8 9QD, United Kingdom
WICKHAM, Karen Ann RESIGNED	Secretary		01 Sep 2003			Lyndhurst, Church End, Swerford, Oxfordshire, OX7 4AX
CUMMINS, Ellen Bernadette RESIGNED	Director		14 Jan 1992		February 1948	Shawlyn House, Shaw Lane, Baughurst, Hants
DUNN, Stephen James RESIGNED	Director	30 Jun 2023	07 Apr 2025	England	October 1971	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
FRANK, Charles Nicholas RESIGNED	Director	01 Sep 2003	30 Jun 2023	United Kingdom	November 1961	7, The Close, Norwich, Norfolk, NR1 4DJ
WESTON, Alan David Spencer RESIGNED	Director		30 Jun 2023	England	December 1957	7, The Close, Norwich, Norfolk, NR1 4DJ
WICKHAM, Karen Ann RESIGNED	Director		30 Nov 2003		July 1960	Lyndhurst, Church End, Swerford, Oxfordshire, OX7 4AX

PARIS, Lee Anthony Robert ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

HESSEY, Lisa Judy ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

HOYLAND, John Nicolas Jeremy ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1958
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

IBBOTSON, Ross Hamilton ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

PATIENT, Philip Richard ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1975
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

ROBERTS, James ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: July 1976
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

WALLER, Mark Ellis ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1973
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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