Menna Overview
Here’s a quick overview of WHITFIELD AND SON LIMITED 👀 — a Liverpool based business that started in 1938.
WHITFIELD AND SON LIMITED
- Company statusactive
- Company No00339699
- Age88 years 3 months Incorporated 27 April 1938
- Officers3
Address
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
WHITFIELD AND SON LIMITED is an active company incorporated on 27 April 1938 and based in Liverpool, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Resolution
9 Years Ago on 20 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDLICK, Philip James | director | Jun 1976 | 31 Jan 2017 |
| O'BRIEN, Gerald Francis | director | Jan 1949 | 31 Jan 2017 |
| O'BRIEN, Padraic Marc | director | Jun 1979 | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Baker, Harrison Limited | 06 Apr 2016 |
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DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, SMITH, Tracy Jane, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, SMITH, Tracy Jane, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams, HAND, John Michael, HEATH, Anthony John, SAVAGE, Herbert Keith are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DIDLICK, Philip James, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
DIDLICK, Philip James, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, SMITH, Tracy Jane, BROMILEY, Mark, BROWN, Trevor, ELLIS, John Graham Williams, HEATH, Anthony John, SAVAGE, Herbert Keith are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Gerald Francis are mutual persons.
O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
HAWKEN, Alan Geoffrey are mutual persons.
HAWKEN, Alan Geoffrey are mutual persons.
HAWKEN, Alan Geoffrey are mutual persons.
HAWKEN, Alan Geoffrey, DOBSON, John Boyd are mutual persons.
HAWKEN, Alan Geoffrey are mutual persons.
BROMILEY, Mark are mutual persons.
BROMILEY, Mark are mutual persons.
BROMILEY, Mark are mutual persons.
BROMILEY, Mark are mutual persons.
BROMILEY, Mark are mutual persons.
BROWN, Trevor are mutual persons.
BROWN, Trevor are mutual persons.
BROWN, Trevor, ELLIS, John Graham Williams are mutual persons.
DOBSON, John Boyd are mutual persons.
DOBSON, John Boyd are mutual persons.
HAND, John Michael are mutual persons.
SAVAGE, Herbert Keith are mutual persons.
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DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
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DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
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DIDLICK, Philip James, O'BRIEN, Gerald Francis, O'BRIEN, Padraic Marc, BROMILEY, Mark are mutual persons.
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Here’s a quick overview of WHITFIELD AND SON LIMITED 👀 — a Liverpool based business that started in 1938.