Menna Overview
Here’s a quick overview of WHIFFEN HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2011.
WHIFFEN HOLDINGS LIMITED
- Company statusactive
- Company No07804032
- Age15 years 1 month Incorporated 10 October 2011
- Officers4
Address
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
WHIFFEN HOLDINGS LIMITED is an active company incorporated on 10 October 2011 and based in Bridgend, Wales. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 31 Mar 2022 | |
| BRYCE, Douglas Scott | director | Jun 1982 | 01 Oct 2024 |
| GANT, Michael David | director | Jan 1969 | 31 Mar 2022 |
| HANNA, Francis John | director | Apr 1968 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brickability Enterprises Investments Limited | 31 Mar 2022 | |
| Mr Shane Whiffen | Apr 1966 | 06 Apr 2016 |
| Persephone Sian Whiffen | May 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, BRYCE, Douglas Scott, GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
BRYCE, Douglas Scott, HANNA, Francis John, PEARSON, Simon David, SIMPSON, Alan Jonathan are mutual persons.
BRYCE, Douglas Scott, GANT, Michael David, HANNA, Francis John, PEARSON, Simon David are mutual persons.
BRYCE, Douglas Scott, GANT, Michael David, HANNA, Francis John, PEARSON, Simon David are mutual persons.
BRYCE, Douglas Scott, HANNA, Francis John, PEARSON, Simon David, SIMPSON, Alan Jonathan, WHIFFEN, Shane are mutual persons.
BRYCE, Douglas Scott, GANT, Michael David, HANNA, Francis John, PEARSON, Simon David are mutual persons.
BRYCE, Douglas Scott, HANNA, Francis John, PEARSON, Simon David, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John, PEARSON, Simon David are mutual persons.
GANT, Michael David, HANNA, Francis John, PEARSON, Simon David are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan are mutual persons.
HANNA, Francis John are mutual persons.
HANNA, Francis John, PEARSON, Simon David are mutual persons.
HANNA, Francis John are mutual persons.
PEARSON, Simon David are mutual persons.
PEARSON, Simon David are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
SIMPSON, Alan Jonathan are mutual persons.
WEATHERILL, Gary Paul are mutual persons.
WEATHERILL, Gary Paul are mutual persons.
KLAR INVESTMENTS LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
KALYPSO OFFSHORE ENERGY LTD
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
LIMES INTERNATIONAL (UK) LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
UKDYCE LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY HC LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
FALKIRK SCHOOLS GATEWAY LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
TOPEK SOUTHERN LIMITED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, BRYCE, Douglas Scott, GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
THE BRYCE FAMILY COMPANY
BRYCE, Douglas Scott are mutual persons.
TOPEK LIMITED
GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
GROUP TOPEK HOLDINGS LIMITED
GANT, Michael David, HANNA, Francis John are mutual persons.
JC DEVELOPMENTS (HOO) LTD
SIMPSON, Alan Jonathan 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.
Sign UpMenna Overview
Here’s a quick overview of WHIFFEN HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2011.