WHERRY AND SONS,LIMITED

Overview

Company Name	WHERRY AND SONS,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00104785
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHERRY AND SONS,LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is WHERRY AND SONS,LIMITED located?

Registered Office Address	The Old School High Street Rippingale PE10 0SR Bourne Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHERRY AND SONS,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2026
Next Accounts Due On	Mar 26, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WHERRY AND SONS,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for WHERRY AND SONS,LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Registration of charge 001047850018, created on Mar 25, 2026	8 pages	MR01

Mar 24, 2026	Group of companies' accounts made up to Jun 30, 2025	37 pages	AA

Jan 20, 2026	Registration of charge 001047850017, created on Jan 19, 2026	17 pages	MR01

Jul 22, 2025	Change of details for Jarred Thomas Wright as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	5 pages	CS01

Jan 28, 2025	Group of companies' accounts made up to Jun 30, 2024	38 pages	AA

Jan 10, 2025	Change of details for Mr James Wherry as a person with significant control on Dec 10, 2024	2 pages	PSC04

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with updates	5 pages	CS01

Mar 13, 2024	Group of companies' accounts made up to Jun 30, 2023	35 pages	AA

Jan 10, 2024	Termination of appointment of David Harrison as a director on Dec 31, 2023	1 pages	TM01

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Jun 30, 2022	38 pages	AA

Mar 25, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Dec 06, 2021	Registration of charge 001047850016, created on Dec 02, 2021	5 pages	MR01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Change of details for Mr James Wherry as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 14, 2021	Notification of Jarred Thomas Wright as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 14, 2021	Notification of Elizabeth Ann Wherry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 14, 2021	Notification of Daniel James Wherry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 10, 2020	Full accounts made up to Jun 30, 2020	28 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Jun 29, 2020	legacy	5 pages	RP04CS01

Apr 28, 2020	Appointment of Mr Dave Harrison as a director on Apr 22, 2020	2 pages	AP01

Feb 17, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

View All Filings

Who are the officers of WHERRY AND SONS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, David William High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	May 22, 2019		Director	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	England	British	1985-10	258890660001
ROSE, Timothy John Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex England	Apr 19, 2011		Director	Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex England	England	British	1959-9	135142240001
WHERRY, Daniel James Lolham PE6 9HN Peterborough Lolham Mill England	Jul 02, 1997		Director	Lolham PE6 9HN Peterborough Lolham Mill England	England	British	1971-4	72409390003
WHERRY, James Mill House Stamford Road PE6 8AB Market Deeping Lincs			Director	Mill House Stamford Road PE6 8AB Market Deeping Lincs	England	British	1942-6	20033820001
FOWLER, Donald Arthur Burford House 46 South Road Thurlby PE10 0JD Bourne Lincolnshire		Jan 19, 1996	Secretary	Burford House 46 South Road Thurlby PE10 0JD Bourne Lincolnshire		British		58562170001
WOWK, Emil Michael 17 Milton Way NG34 7GE Sleaford Lincolnshire	Jan 19, 1996	Nov 14, 2016	Secretary	17 Milton Way NG34 7GE Sleaford Lincolnshire		British		46255720001
BATESON, Peter Ralph, Doctor The Holt London Road NG34 7LR Sleaford Lincolnshire	Sep 01, 1994	Nov 22, 2000	Director	The Holt London Road NG34 7LR Sleaford Lincolnshire		British	1928-5	8999310001
CAMPBELL, Jonathan Martin Chapel Street Haconby PE10 0UL Bourne 37 Lincolnshire England	Jun 02, 2016	Mar 01, 2019	Director	Chapel Street Haconby PE10 0UL Bourne 37 Lincolnshire England	England	British	1968-3	129358450001
FAWCETT, Gregg Peregrine High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	Jul 01, 2017	Apr 29, 2019	Director	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	England	British	1965-4	171127340001
FOWLER, Donald Arthur Burford House 46 South Road Thurlby PE10 0JD Bourne Lincolnshire		Jul 02, 1997	Director	Burford House 46 South Road Thurlby PE10 0JD Bourne Lincolnshire		British	1930-11	58562170001
HARRISON, David High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	Apr 22, 2020	Dec 31, 2023	Director	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	England	British	1961-6	274176720001
PORTER, John 4 Wesley Close NG34 7LX Sleaford Lincolnshire		Dec 31, 1993	Director	4 Wesley Close NG34 7LX Sleaford Lincolnshire		British	1932-1	20033830001
SMITH, Peter John Gladstone Street PE10 9AX Bourne 70 Lincolnshire England	Jan 11, 2002	Jun 02, 2016	Director	Gladstone Street PE10 9AX Bourne 70 Lincolnshire England	England	British	1962-5	79828280003
WHERRY, Annie 20 Maple Gardens PE10 9DW Bourne Lincolnshire		Oct 06, 2014	Director	20 Maple Gardens PE10 9DW Bourne Lincolnshire	United Kingdom	British	1917-6	20033810002
WOWK, Emil Michael 17 Milton Way NG34 7GE Sleaford Lincolnshire	Jul 02, 1997	Nov 14, 2016	Director	17 Milton Way NG34 7GE Sleaford Lincolnshire	United Kingdom	British	1959-4	46255720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHERRY AND SONS,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Wherry High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	Apr 06, 2016	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel James Wherry High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	Apr 06, 2016	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jarred Thomas Wright Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited England	Apr 06, 2016	Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Ann Wherry High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	Apr 06, 2016	High Street Rippingale PE10 0SR Bourne The Old School Lincolnshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0