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Don Whitley Scientific Limited

01342672

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

VICTORIA WORKS, BINGLEY, BD16 2NH
Incorporated 06/12/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Paul Nicolas Walton

director · Since 15/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Mrs Pamela Whitley

director · Since 15/05/1991

OFFICE MANAGERESS

BRITISH · ENGLAND · Age 77

Mr Joseph Michael Walton

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mrs Georgia Carlisle

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Thomas Paul Walton

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Fergus Murray

director · Since 01/01/2016

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Michael Charles Halliday

director · Since 01/07/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Don Whitley Scientific Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Victoria Works, Victoria Street, Bingley, BD16 2NH

Reg: 16984181 · Companies House (England And Wales) · Company Limited By Shares

Notified 26/02/2026

Former PSCs

Mr Paul Nicolas Walton

Ceased 26/02/2026

Mr Joseph Michael Walton

Ceased 26/02/2026

Mr Thomas Paul Walton

Ceased 26/02/2026

Charges2 outstanding

Charge
outstanding

PAUL NICOLAS WALTON

Created 26/02/2026Registered 06/03/2026
Charge
outstanding

PAUL NICOLAS WALTON

Created 26/02/2026Registered 27/02/2026
Charge
satisfied

AIB GROUP (UK) PLC

Created 31/05/2017Registered 01/06/2017Satisfied 22/02/2026
charge
satisfied

AIB GROUP (UK) PLC

Created 14/04/2008Registered 18/04/2008Satisfied 22/02/2026
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2002Registered 16/09/2002Satisfied 27/06/2009
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1997Registered 15/05/1997Satisfied 27/06/2009
charge
satisfied

MIDLAND BANK PLC

Created 09/01/1992Registered 11/01/1992Satisfied 08/04/1998
charge
satisfied

MIDLAND BANK PLC

Created 06/01/1983Registered 12/01/1983Satisfied 08/04/1998
charge
satisfied

MIDLAND BANK LTD

Created 14/09/1978Registered 19/09/1978Satisfied 08/04/1998