WHITWORTH BROS.LIMITED: Person with Significant Control

  • Overview

    Company NameWHITWORTH BROS.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00465899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITWORTH BROS.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitworths Food Group Ltd
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    United Kingdom
    Mar 31, 2025
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredRegistrar Of Companies In England
    Registration Number16252650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Whitworths Holdings Ltd
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    England
    Apr 06, 2016
    London Road
    NN8 2DT Wellingborough
    Victoria Mills
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredRegistrar Of Companies In England
    Registration Number04999927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Martin Francis George
    Victoria Mills
    Wellingborough
    NN8 2DT Northampton
    Apr 06, 2016
    Victoria Mills
    Wellingborough
    NN8 2DT Northampton
    Yes
    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.

    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