WHITWORTH BROS.LIMITED

Key Data

Status

Active

Company No.

00465899

Incorporation date

17/03/1949

Size

Full

Classification

Grain milling (10.61/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

21/10/2025

Full accounts made up to 2025-03-28

View PDF (42 pages)

10/04/2025

Cessation of Whitworths Holdings Ltd as a person with significant control on 2025-03-31

View PDF (1 pages)

10/04/2025

Notification of Whitworths Food Group Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

02/04/2025

Registration of charge 004658990025, created on 2025-03-31

View PDF (62 pages)

02/04/2025

Registration of charge 004658990026, created on 2025-03-31

View PDF (62 pages)

20/03/2025

Change of details for Whitworths Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Michael Grant Peters as a director on 2024-10-25

View PDF (1 pages)

17/09/2024

Full accounts made up to 2024-03-29

View PDF (41 pages)

02/05/2024

Appointment of Mr Neil Fyfe as a director on 2024-05-01

View PDF (2 pages)

02/04/2024

Termination of appointment of David James Biggs as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mrs Gillian Osborne as a director on 2024-04-01

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2023-03-31

View PDF (44 pages)

16/09/2023

Satisfaction of charge 004658990015 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 004658990020 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 004658990019 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 004658990017 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 004658990018 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 004658990016 in full

View PDF (4 pages)

16/09/2023

Part of the property or undertaking has been released from charge 004658990008

View PDF (5 pages)

16/09/2023

Satisfaction of charge 6 in full

View PDF (5 pages)

16/09/2023

Satisfaction of charge 004658990021 in full

View PDF (4 pages)

16/09/2023

Part of the property or undertaking has been released from charge 004658990012

View PDF (5 pages)

16/09/2023

Satisfaction of charge 5 in full

View PDF (4 pages)

16/09/2023

Part of the property or undertaking has been released from charge 004658990007

View PDF (5 pages)

16/09/2023

Satisfaction of charge 004658990014 in full

View PDF (4 pages)

01/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (3 pages)

28/07/2023

Registration of charge 004658990023, created on 2023-07-21

View PDF (113 pages)

28/07/2023

Registration of charge 004658990024, created on 2023-07-21

View PDF (111 pages)

22/05/2023

Notification of Whitworths Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2023

Cessation of Martin Francis George as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2023

Appointment of Ms Emma Louise Bateman as a director on 2023-04-24

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WHITWORTH BROS.LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/03/2025

Next confirmation date

30/10/2026

Last change occurred

28/03/2025

Accounts

Full

Last made up date

28/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Timothy Bevan	Director	25/04/2008 - 31/12/2014	37
Whiteside, Matthew	Director	01/01/2016 - Present	2
Jenkins, David John	Director	05/02/2003 - 30/06/2006	4
Growdridge, Horatio John Ewart	Director	16/06/2008 - Present	6
Biggs, David James	Director	01/04/2021 - 31/03/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WHITWORTH BROS.LIMITED

WHITWORTH BROS.LIMITED is an(a) Active company incorporated on 17/03/1949 with the registered office located at Victoria Mills, Wellingborough, Northampton NN8 2DT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITWORTH BROS.LIMITED?

WHITWORTH BROS.LIMITED is currently Active. It was registered on 17/03/1949 .

Where is WHITWORTH BROS.LIMITED located?

WHITWORTH BROS.LIMITED is registered at Victoria Mills, Wellingborough, Northampton NN8 2DT.

What does WHITWORTH BROS.LIMITED do?

WHITWORTH BROS.LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

What is the latest filing for WHITWORTH BROS.LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-30 with no updates.