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T L Whittall Holdings Limited

16714192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penrhos Farm Penrhos Farm, Lyonshall, Kington, HR5 3LH
Incorporated 12/09/2025

Compliance

Next accounts due

12/06/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Richard John Williams

director · Since 25/11/2025

British · England · Age 60

Sally Ann Williams

director · Since 25/11/2025

British · United Kingdom · Age 57

Former

Craig Thomas Whittall

director · Resigned 25/11/2025

Julia Rosemary Whittall

director · Resigned 25/11/2025

Owen Thomas Whittall

director · Resigned 25/11/2025

Persons with Significant Control

Penrhos Poultry Ltd

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

Penrhos Farm, Lyonshall, Kington, HR5 3LH

Reg: 08853436 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/11/2025

Former PSCs

Mr Owen Thomas Whittall

Ceased 25/11/2025

Mr Craig Thomas Whittall

Ceased 25/11/2025

Mrs Julia Rosemary Whittall

Ceased 25/11/2025

Change History

officer appointedWILLIAMS, Richard John
2026-06-05
officer appointedWILLIAMS, Sally Ann
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Penrhos Farm Penrhos Farm
2026-06-05

PENRHOS FARM PENRHOS FARM

post townKington
2026-06-05

KINGTON