PLC Public Limited Company Every UK PLC, from the register

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Westminster Group PLC

Active 26 years old · 1,729th oldest of 4,506 · incorporated in the 2000s

Company number03967650
StatusActive
Incorporated07/04/2000
Accounts last made up to30/06/2024
Next accounts due31/12/2025
Accounts typeGROUP
Legal Entity Identifier213800LU5SW6Q8RDVQ64
Charges outstanding6
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/12/2025, which is 244 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS

Online

No website could be identified for this company.

Filing history

This company has 265 documents on its Companies House record. The most recent accounts were filed on 23/12/2024. Its last confirmation statement or annual return was filed on 15/04/2026.

Filings: officer changes38
Filings: share capital20
Filings: accounts11
Filings: charges9
Filings: confirmation statements9
Filings: resolutions6

The most recent filings

Director resigned 17/09/2026
Secretary appointed 06/08/2026
Charge registered or satisfied 23/07/2026
Charge registered or satisfied 23/07/2026
Charge registered or satisfied 16/07/2026
Director appointed 23/06/2026
Director appointed 09/06/2026
Director appointed 18/05/2026
Director resigned 18/05/2026
Secretary resigned 18/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 34 who have resigned.

Philippa Jane Brown Secretaryappointed 05/05/2026
Philippa Jane Brown Directorappointed 05/05/2026
Graeme Hamish Russell Directorappointed 05/05/2026
Michael William Ian Whyke Directorappointed 05/05/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pantheon A Family Office Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 12/03/2025

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
Pantheon a Family Office Limited
Outstanding, created 09/07/2026
A registered charge
Pantheon a Family Office Limited
Outstanding, created 09/07/2026
A registered charge
Pantheon a Family Office Limited
Outstanding, created 09/07/2026
A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Outstanding, created 14/04/2021
A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Outstanding, created 14/04/2021
A registered charge
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Outstanding, created 16/02/2021
A registered charge
Optimus Capital LLP (As Security Trustee)
Fully satisfied, created 23/10/2013
Debenture
Synergy Capital Limited
Fully satisfied, created 29/06/2009

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,729th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)