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Company

Wetherby Stone Products Limited

Wetherby Stone Products Limited is an active UK company (number 01324871), incorporated 1977, with 4 current directors including Florian Kloebbe and Piotr Ciborowski. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wetherby Stone Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Sinclair John Chalmers 2022-2026 Director View profile
  2. Andrew Rawsthorne 2021-2026 Director View profile
  3. Keith Robinson 2001 Director View profile
  4. John Keith Chalmers 2026 Director View profile
  5. Susan Elaine Jemison 2008-2015 Secretary View profile
  6. Christopher Booth 2004-2006 Secretary View profile
  7. Iain Robert John Chalmers 1995-2026 Secretary View profile
  8. Gary Dennis Launder 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1977

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alex John Chalmers ceased 2019-07-08
    25-50% shares · notified 2016-06-30
  • Wetherby Group of Companies Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Henkel Bidco LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wetherby Stone Products Limited is controlled by Alex John Chalmers
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2019-07-08 · source: Companies House PSC register

Ultimately controlled by Alex John Chalmers.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,950,906
Total assets
£10,123,459
Cash
£7,270,063
Employees
53
Turnover
£15,041,401
Profit/loss
£1,988,765

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£15,041,401£9,950,906
2025-12-31£15,041,401£9,950,906

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,900 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £1,900

Most recent

  • Department for Science, Innovation and Technology £1,9002023-09-18
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.3y median 0.4y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Dormant 5Finance 5Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01324871
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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