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WEBER UK LIMITED
Company number 01143125 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WEBER UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WEBER UK LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01143125
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 November 1973
- Registered office
- Halstead, Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WEBER UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WEBER UK LIMITED
WEBER UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of WEBER UK LIMITED · statement of 9 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DOUGLAS TOKLEY | 40% | 6,000 | ORDINARY B |
| JANET TOKLEY | 40% | 6,000 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls WEBER UK LIMITED
WEBER UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Douglas Tokley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mrs Janet Tokley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs WEBER UK LIMITED
WEBER UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TOKLEY, Jonathan Andrew | Secretary | 1 January 2013 | — | — |
| TOKLEY, Douglas | Director | 24 May 2002 | British | United Kingdom |
| TOKLEY, Janet | Director | 1 August 2014 | British | United Kingdom |
| TOKLEY, Jonathan Andrew | Director | 1 August 2014 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARD, Kathe Klara Freida | Secretary | before 31 May 1991 | 31 August 1994 |
| HASLEMANN, Lothar, Dr -Ing | Secretary | 31 August 1994 | 1 January 2000 |
| MAYNARD, Paul | Secretary | 24 May 2002 | 31 December 2012 |
| OBERHAGEMAN, Volker | Secretary | 1 January 2000 | 24 May 2002 |
| CARD, Kathe Klara Freida | Director | before 9 July 1994 | 31 August 1994 |
| HASLEMANN, Lothar, Dr -Ing | Director | 1 March 1993 | 24 May 2002 |
| JEROME, Anthony Laurence | Director | 24 May 2002 | 15 April 2014 |
| MAYNARD, Paul | Director | before 31 May 1991 | 31 December 2012 |
| WEBER, Eberhard | Director | 1 March 1993 | 1 January 2000 |
| WEBER, Eberhardt | Director | before 31 May 1991 | 1 March 1993 |
| WEBER, Emil | Director | before 31 May 1991 | 1 March 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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