Whitworths Limited

05269846

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ORCHARD HOUSE, WELLINGBOROUGH, NN9 5DB

Incorporated 26/10/2004

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

10890

Manufacture of other food products

Officers

Daniel Jarman

secretary · Since 24/06/2011

Mr Mark Robert Fairweather

director · Since 23/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Ogan Ceryan

director · Since 12/05/2017

DIRECTOR

TURKISH · TURKEY · Age 53

Also on 5 other boards

Koray Oz

director · Since 12/05/2017

DIRECTOR

TURKISH · TURKEY · Age 44

Also on 4 other boards

Osman Oz

director · Since 12/05/2017

CHAIRMAN

TURKISH · TURKEY · Age 73

Also on 3 other boards

Persons with Significant Control

Whitworths Investments Limited

75–100% shares

75–100% votes

Appoint directors

Orchard House, Irthlingborough, Wellingborough, NN9 5DB

Reg: 04117519 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LEUMI ABL LIMITED

Created 19/07/2017Registered 24/07/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 30/05/2017Registered 01/06/2017