WELBECK PUBLISHING GROUP LIMITED

Company summary

Company number: 11452965
Status: ACTIVE
Incorporated / age: 6 July 20188 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:01 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
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Nature of business
Book publishing
Previous company names
OH! BOOK GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Dylan Matthew ACTIVE	Secretary	01 Apr 2026				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WRIGHT, Dylan Matthew ACTIVE	Director	01 Apr 2026		England	March 1973	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
DE CACQUERAY, Pierre RESIGNED	Secretary	02 Dec 2022	01 Apr 2026			Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
COPE, Jeremy Simon RESIGNED	Director	27 Jan 2019	21 Mar 2019	United Kingdom	September 1970	8, Merestone, Marston St Lawrence, Nr Banbury, Oxfordshire, OX17 2DB, United Kingdom
DE CACQUERAY, Pierre RESIGNED	Director	02 Dec 2022	01 Apr 2026	England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
KITSON, Richard David RESIGNED	Director	02 Dec 2022	17 Dec 2025	England	June 1977	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
LEAVER, Marcus Edward RESIGNED	Director	06 Jul 2018	02 Dec 2022	United Kingdom	April 1970	17, Buxton Road, London, SW14 8SY, United Kingdom
MCAULIFFE, Ian Fraser RESIGNED	Director	16 Sep 2021	02 Dec 2022	England	June 1967	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MCAULIFFE, Matilda Rosemary RESIGNED	Director	29 Mar 2019	31 May 2021	England	April 1968	20, Mortimer Street, London, W1T 3JW, England
READ, Peter Graham RESIGNED	Director	29 Mar 2019	02 Dec 2022	United Kingdom	June 1956	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
RIPPON, Jonathan David RESIGNED	Director	06 Jul 2018	19 Nov 2018	England	November 1972	17, Buxton Road, London, SW14 8SY, United Kingdom
SHELLEY, David Richard RESIGNED	Director	02 Dec 2022	17 Dec 2025	England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
SMITH, Mark Alexander RESIGNED	Director	27 Jan 2019	02 Dec 2022	United Kingdom	August 1969	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WRIGHT, Dylan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WRIGHT, Dylan Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

DE CACQUERAY, Pierre RESIGNED
Role: Secretary
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

COPE, Jeremy Simon RESIGNED
Role: Director
Appointed on: 27 Jan 2019
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 8, Merestone, Marston St Lawrence, Nr Banbury, Oxfordshire, OX17 2DB, United Kingdom

DE CACQUERAY, Pierre RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

KITSON, Richard David RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: June 1977
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

LEAVER, Marcus Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 17, Buxton Road, London, SW14 8SY, United Kingdom

MCAULIFFE, Ian Fraser RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: June 1967
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

MCAULIFFE, Matilda Rosemary RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: April 1968
Address: 20, Mortimer Street, London, W1T 3JW, England

READ, Peter Graham RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

RIPPON, Jonathan David RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: November 1972
Address: 17, Buxton Road, London, SW14 8SY, United Kingdom

SHELLEY, David Richard RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

SMITH, Mark Alexander RESIGNED
Role: Director
Appointed on: 27 Jan 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2020	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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