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Whitby Seafoods Holdings Limited

16298436

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O WHITBY SEAFOODS LIMITED FAIRFIELD WAY, WHITBY, YO22 4PU
Incorporated 06/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Daniel John Whittle

director · Since 06/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Edward James Whittle

director · Since 02/04/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr John Graham Whittle

director · Since 02/04/2025

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Laura Margaret Whittle

director · Since 02/04/2025

MARKETING AND SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr John Graham Whittle

50–75% shares

British · England · Age 75

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 02/04/2025

Mr Daniel John Whittle

75–100% votes

British · England · Age 45

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 04/04/2025

Ms Mary Clare Whittle

25–50% shares

British · England · Age 74

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 04/04/2025

Mr Edward James Whittle

75–100% votes

British · England · Age 47

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 04/04/2025

Ms Laura Margaret Whittle

75–100% votes

British · England · Age 49

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 04/04/2025

Mr Tony Maleham

75–100% votes

British · England · Age 54

C/O Whitby Seafoods Limited, Fairfield Way, Whitby, YO22 4PU

Notified 04/04/2025

Former PSCs

Mr Daniel John Whittle

Ceased 02/04/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2025Registered 08/04/2025