EUROREGISTRY
GB · Person with significant control
Mathew Martin Weaver
Mathew Martin Weaver is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mathew Martin Weaver
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1984
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mathew Martin Weaver's companies
- Mathew Martin Weaver owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), activities of financial services holding companies (1) and combined office administrative service activities (1).
- Registered offices in Crewe (8).
- The companies were incorporated between 2018 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mathew Martin Weaver as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHL 3 LIMITED 17117574 · Private Limited Company | Active | 26 March 2026 | Crewe | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 26 March 2026 |
| AWM HOLDINGS LIMITED 17045692 · Private Limited Company | Active | 20 February 2026 | Crewe | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2026 |
| WHL 2 LIMITED 15533475 · Private Limited Company | Active | 1 March 2024 | Crewe | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 1 March 2024 |
| HEXAGON MACON COURT LIMITED 14838698 · Private Limited Company | Active | 2 May 2023 | Crewe | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 May 2023 |
| HEXAGON VENTURES LIMITED 11677258 · Private Limited Company | Active | 14 November 2018 | Crewe | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2022 |
| EDGLEY WEAVER PROPERTIES LIMITED 12671467 · Private Limited Company | Active | 15 June 2020 | Crewe | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 June 2020 |
| DENSTONE SERVICES LIMITED 12593794 · Private Limited Company | Active | 11 May 2020 | Crewe | Combined office administrative service activities | Owns 75% or more of the shares | 12 May 2020 |
| WEAVER HOLDINGS LIMITED 11915031 · Private Limited Company | Active | 30 March 2019 | Crewe | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2019 |
History
Earlier significant control
Companies where Mathew Martin Weaver was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HWM HOLDINGS LIMITED 17075163 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 March 2026 | 17 April 2026 |
| AZETS ALEXTRA GROUP LIMITED 05543025 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 5 April 2022 | 23 February 2026 |
Connections
Others with significant control of these companies
- Clare WeaverWHL 3 LIMITED
- Keith Andrew KnightHEXAGON MACON COURT LIMITED
- Matthew Geoffrey PriceHEXAGON VENTURES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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