Menna Overview
Here’s a quick overview of WHITBY & COMPANY (UK) LTD 👀 — a Kendal, Cumbria based business that started in 1978.
WHITBY & COMPANY (UK) LTD
- Company statusactive
- Company No01351816
- Age48 years 9 months Incorporated 7 February 1978
- Officers5
Address
Aynam Mills, Canal Head North, Kendal, Cumbria, LA9 7BY
WHITBY & COMPANY (UK) LTD is an active company incorporated on 7 February 1978 and based in Kendal, Cumbria. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
6 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 26 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 26 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLWOOD, Philip | director | Nov 1980 | 05 Nov 2018 |
| GRIFFITHS, Nicholas Paul | director | Jul 1967 | 01 Jan 1970 |
| GRIFFITHS, Simmone Claire | director | Jun 1966 | 01 Jan 2012 |
| GRIFFITHS, Timothy Giles | director | Jan 1972 | 01 Oct 1995 |
| PROCTOR, Craig Wilson | director | Mar 1966 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Giles Griffiths | Jan 1972 | 06 Apr 2016 |
| Nicholas Paul Griffiths | Jul 1967 | 06 Apr 2016 |
| Nicholas Paul Griffiths | Jul 1967 | 06 Apr 2016 |
| Timothy Giles Griffiths | Jan 1972 | 06 Apr 2016 |
Related Companies
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ELLWOOD, Philip are mutual persons.
GRIFFITHS, Nicholas Paul, GRIFFITHS, Timothy Giles, GRIFFITHS, Michael Gerard, NICHOL, Jacqueline, GRIFFITHS, Pauline are mutual persons.
WOODHOUSE, Garry Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WHITBY & COMPANY (UK) LTD 👀 — a Kendal, Cumbria based business that started in 1978.