Whitworth Bros.Limited

00465899

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

VICTORIA MILLS, NORTHAMPTON, NN8 2DT

Incorporated 17/03/1949

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

10611

Grain milling

Officers

Mr. Roger William Butler

director · Since 02/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Simone Louise Large

secretary · Since 25/04/2008

NONE

BRITISH · Age 47

Also on 10 other boards

Mr Horatio John Ewart Growdridge

director · Since 16/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr David James Goddard

director · Since 01/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Matthew Whiteside

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Michael David George

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Ms Emma Louise Bateman

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Gillian Osborne

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Neil Stuart Fyfe

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Whitworths Food Group Ltd

75–100% shares

75–100% votes

Appoint directors

Victoria Mills, London Road, Wellingborough, NN8 2DT

Reg: 16252650 · Registrar Of Companies In England · Limited Company

Notified 31/03/2025

Former PSCs

Whitworths Holdings Ltd

Ceased 31/03/2025

Mr Martin Francis George

Ceased 06/04/2016

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 21/07/2023Registered 28/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/07/2023Registered 28/07/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/02/2022Registered 01/03/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2020Registered 10/09/2020Satisfied 16/09/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 06/03/2020Registered 17/03/2020Satisfied 16/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/03/2020Registered 17/03/2020Satisfied 16/09/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/08/2019Registered 11/09/2019Satisfied 16/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2017Registered 19/10/2017Satisfied 16/09/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/10/2017Registered 19/10/2017Satisfied 16/09/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/09/2016Registered 15/09/2016Satisfied 16/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/09/2016Registered 14/09/2016Satisfied 16/09/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 03/03/2014Registered 11/03/2014

Charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 03/03/2014Registered 08/03/2014Satisfied 15/09/2016

Charge

satisfied

HSBC BANK PLC

Created 07/01/2014Registered 10/01/2014Satisfied 15/09/2016

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/09/2013Registered 02/10/2013

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/09/2013Registered 02/10/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/03/2012Registered 28/03/2012Satisfied 16/09/2023

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2010Registered 02/12/2010Satisfied 16/09/2023

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1997Registered 12/11/1997Satisfied 16/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND EACH OF THESECURED PARTIES (AS DEFINED

Created 31/07/1992Registered 13/08/1992Satisfied 13/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1988Registered 27/06/1988Satisfied 01/12/1989

charge

satisfied

COUNTY BANK LIMITED

Created 03/06/1980Registered 09/06/1980