TXT In plain English
Company description
WITTINGTON INVESTMENTS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 22 March 1941; registered for 85 years; registered office reported in LONDON. Its primary declared activity is 70100 · Activities of head offices.
This BritDB profile also contains linked public records: 11 PSC records, 2 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- WITTINGTON INVESTMENTS LIMITED
- Company number
- 00366054
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 1 total · 0 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
13 September 2025Next accounts due
15 June 2027Last statement made up to
28 February 2026Next statement due
14 March 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 18 March 2025 – 12 September 2025
- Filed
- 14 October 2025
- Shortest standard term
- 14 days
- Longest standard term
- 30 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- 14 September 2024
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoices paid in 31–60 days
- 5.0%
- Maximum contractual payment period
- 30 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Maximum contractual payment information
N/A
Reported terms and dispute process
- Standard payment terms
Range from 14-30days
- Other payment-term information
N/A
- Dispute resolution process
Any issues with late or non payment should be raised with Wittington Investments contact and finance team
Earlier payment reports (11 shown)
- 14.0 average days to pay14.0% outside terms
- 14.0 average days to pay6.0% outside terms
- 24.0 average days to pay2.0% outside terms
- 18.0 average days to pay2.0% outside terms
- 18.0 average days to pay2.0% outside terms
- 21.0 average days to pay2.0% outside terms
- 17.0 average days to pay2.0% outside terms
- 19.0 average days to pay2.0% outside terms
- 16.0 average days to pay2.0% outside terms
- 19.0 average days to pay2.0% outside terms
- 18.0 average days to pay2.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
WITTINGTON INVESTMENTS LIMITED
LEI 213800DE48PQJ6VNN980 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 22 March 1941
- Initial LEI registration
- 27 September 2017
- LEI last updated
- 20 August 2026
- Next renewal
- 27 September 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- WESTON CENTRE, 10 GROSVENOR STREET, LONDON, GB-LND, W1K 4QY, GB
- Headquarters address
- WESTON CENTRE, 10 GROSVENOR STREET, LONDON, GB-LND, W1K 4QY, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- WITTINGTON INVESTMENTS LIMITED
- Group submission
- No
- Statement period
- 18 September 2021 – 17 September 2022
- Approved
- 12 January 2023
- Sectors
- Other
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 25 August 2023
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Across our organisation, management are kept informed of health & safety issues.
Demonstrated progress
We continuously review legislation and we make sure that we are implementing best practices across our organisation.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
Wittington Investments Limited
Registration ZA232142
- Registered from
- 6 February 2017
- Current end date
- 5 February 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
BELVEDERE FARM
Owner Wittington Investments Limited · classes 41
- Filed / designated
- 11 December 1991
- Valid until / renewal due
- 11 December 1998
BELVEDERE FARM
Owner Wittington Investments Limited · classes 42
- Filed / designated
- 11 December 1991
- Valid until / renewal due
- 11 December 1998
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Alannah Weston
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Notified
- 10 December 2018
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-12T00:00:00Z
Geordie Dalglish
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- Canada
- Notified
- 10 December 2018
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2025-12-01T00:00:00Z
Eliza Mitchell
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- England
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: HMRC
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-07T00:00:00Z
- Authorised Corporate Service Provider Name: VISTRA (UK) LIMITED ACSP
- Identity Verified On: 2025-12-14T00:00:00Z
- Preferred Name: Eliza Louise Mitchell
Kate Hobhouse
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-01T00:00:00Z
Mr George Garfield Weston
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Australian
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-03-13T00:00:00Z
Mr Guy Howard WestonSee 3 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in England and Wales (ICAEW)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-03-13T00:00:00Z
- Authorised Corporate Service Provider Name: HAYSMAC LLP ACSP
- Identity Verified On: 2025-11-14T00:00:00Z
- Preferred Name: GUY HOWARD WESTON
Mrs Jana Ruth Khayat
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- England
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: HMRC
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-06T00:00:00Z
- Authorised Corporate Service Provider Name: VISTRA (UK) LIMITED ACSP
- Identity Verified On: 2025-11-14T00:00:00Z
- Preferred Name: Jana Ruth Khayat
Ms Melissa Baron Murdoch
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- American
- Country of residence
- England
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-02-02T00:00:00Z
Sophia Mary Weston
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- England
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-20T00:00:00Z
Camilla Dalglish
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- Canada
- Notified
- 6 April 2016
- Ceased
- 10 December 2018
Galen Weston
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- Canadian
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 10 December 2018
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.