WHITEHEADS (1858) LIMITED

Overview

Company Name	WHITEHEADS (1858) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04984365
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003

Summary

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

What is the purpose of WHITEHEADS (1858) LIMITED?

Production of coffee and coffee substitutes (10832) / Manufacturing

Where is WHITEHEADS (1858) LIMITED located?

Registered Office Address	Plantation House Newark Road PE1 5UA Peterborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITEHEADS (1858) LIMITED?

Previous Company Names
Company Name	From	Until
WHITEHEADS (TEA & COFFEE) LIMITED	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for WHITEHEADS (1858) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHITEHEADS (1858) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for WHITEHEADS (1858) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Registration of charge 049843650003, created on Jul 17, 2025	17 pages	MR01

Jul 16, 2025	Appointment of Mr Matthew Christopher Mills as a director on Jul 11, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Wendy Jackson Bolton as a director on Jul 11, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Lloyd Richard Bolton as a director on Jul 11, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Wendy Jackson Bolton as a secretary on Jul 11, 2025	1 pages	TM02

Jul 15, 2025	Cessation of Wendy Jackson-Bolton as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jul 15, 2025	Cessation of Lloyd Richard Bolton as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jul 15, 2025	Appointment of Mr Andrew Graham Fawkes as a director on Jul 11, 2025	2 pages	AP01

Jul 15, 2025	Notification of Masteroast Holdings Limited as a person with significant control on Jul 11, 2025	2 pages	PSC02

Jul 15, 2025	Registered office address changed from Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Plantation House Newark Road Peterborough PE1 5UA on Jul 15, 2025	1 pages	AD01

May 15, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Satisfaction of charge 049843650002 in full	1 pages	MR04

May 29, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 03, 2020 with updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 12, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of WHITEHEADS (1858) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWKES, Andrew Graham Newark Road PE1 5UA Peterborough Plantation House United Kingdom	Jul 11, 2025		Director	Newark Road PE1 5UA Peterborough Plantation House United Kingdom	England	British	1964-5	Director	65013090006
MILLS, Matthew Christopher Newark Road PE1 5UA Peterborough Plantation House United Kingdom	Jul 11, 2025		Director	Newark Road PE1 5UA Peterborough Plantation House United Kingdom	United Kingdom	British	1981-5	Director	314784030001
JACKSON BOLTON, Wendy 2 Ing Royd Stainland Road, Stainland HX4 9HF Halifax	Dec 03, 2003	Jul 11, 2025	Secretary	2 Ing Royd Stainland Road, Stainland HX4 9HF Halifax		British		Sales Marketing Director	59268140003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 03, 2003	Dec 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOLTON, Lloyd Richard 2 Ing Royd Stainland HX4 9HF Halifax West Yorkshire	Dec 03, 2003	Jul 11, 2025	Director	2 Ing Royd Stainland HX4 9HF Halifax West Yorkshire	United Kingdom	British	1971-4	Managing Director	94724900001
JACKSON BOLTON, Wendy 2 Ing Royd Stainland Road, Stainland HX4 9HF Halifax	Dec 03, 2003	Jul 11, 2025	Director	2 Ing Royd Stainland Road, Stainland HX4 9HF Halifax	England	British	1970-6	Finance Director	59268140003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 03, 2003	Dec 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHEADS (1858) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Masteroast Holdings Limited

Jul 11, 2025

Newark Road

PE1 5UA Peterborough

Plantation House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06479864

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.

Mrs Wendy Jackson-Bolton

Apr 06, 2016

Stainland Road

Stainland

HX4 9HF Halifax

2 Ing Royd

West Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lloyd Richard Bolton

Apr 06, 2016

Stainland Road

Stainland

HX4 9HF Halifax

2 Ing Royd

West Yorkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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