Company information:
Whitfield And Son Limited (No: 00339699)
Address: AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA, ENGLAND
Status: Active
Incorporated: 27-Apr-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARK BROMILEY ( DOB: Sep-1979 From: Jul-2021 )
Current Director: PHILIP DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: PHILIP JAMES DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: PHILIP DIDLICK ( DOB: Jun-1976 From: Jan-2017 )
Current Director: GERALD FRANCIS O'BRIEN ( DOB: Jan-1949 From: Jan-2017 )
Current Director: PADRAIC MARC O'BRIEN ( DOB: Jun-1979 From: Jan-2017 )
Current Director: GERALD FRANCIS O'BRIEN ( DOB: Jan-1949 From: Jan-2017 )
Current Director: PADRAIC MARC O'BRIEN ( DOB: Jun-1979 From: Jan-2017 )
Resigned Director: ALASTAIR GEORGE FLETT BARR ( DOB: Jan-1938 From: Jan-1991 To: Mar-1992 )
Resigned Director: TREVOR BROWN ( DOB: Apr-1939 From: Jan-2007 To: Jan-2017 )
Resigned Director: JOHN BOYD DOBSON ( DOB: May-1944 From: Jan-1991 To: Mar-1992 )
Resigned Director: JOHN GRAHAM WILLIAMS ELLIS ( DOB: Dec-1944 From: Jan-2007 To: Jan-2017 )
Resigned Director: JOHN MICHAEL HAND ( DOB: Sep-1934 From: Mar-1992 To: Jan-2007 )
Resigned Director: ANTHONY JOHN HEATH ( DOB: Jul-1935 From: Jan-1991 To: Jan-2007 )
Resigned Director: MURIEL HEATH ( DOB: Aug-1938 From: Oct-1992 To: Jan-2007 )
Resigned Director: HERBERT KEITH SAVAGE ( DOB: Aug-1940 From: Jan-1991 To: Dec-2009 )
Resigned Director: TRACY JANE SMITH ( DOB: Jun-1965 From: Apr-1996 To: Jan-2017 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Jan-1991 To: Jun-1991 )
Resigned Secretary: ALAN GEOFFREY HAWKEN ( DOB: Feb-1951 From: Jun-1991 To: Mar-1992 )
Resigned Secretary: TRACY JANE SMITH ( DOB: Jun-1965 From: Mar-1992 To: Jan-2017 )
Persons of Significant Control:
Richard Baker, Harrison Limited, Marsh Trees House Marsh Parade, Newcastle-U-Lyme, Staffordshire, ST5 1BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)