Menna Overview
Here’s a quick overview of WHITEHEADS (1858) LIMITED 👀 — a Peterborough based business that started in 2003.
WHITEHEADS (1858) LIMITED
- Company statusactive
- Company No04984365
- Age22 years 7 months Incorporated 3 December 2003
- Officers2
Address
Plantation House, Newark Road, Peterborough, PE1 5UA, United Kingdom
WHITEHEADS (1858) LIMITED is an active company incorporated on 3 December 2003 and based in Peterborough, United Kingdom. The company was registered 23 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)
10832 Production of coffee and coffee substitutes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWKES, Andrew Graham | director | May 1964 | 11 Jul 2025 |
| MILLS, Matthew Christopher | director | May 1981 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Masteroast Holdings Limited | 11 Jul 2025 | |
| Mrs Wendy Jackson-Bolton | Jun 1970 | 06 Apr 2016 |
| Mr Lloyd Richard Bolton | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of WHITEHEADS (1858) LIMITED 👀 — a Peterborough based business that started in 2003.