# John H. Whitaker (Holdings) Limited

## Details

- **Company number:** [00111581](https://find-and-update.company-information.service.gov.uk/company/00111581)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1910
- **Registered office:** FIRST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | ownership-of-shares-75-to-100-percent-as-trust | 20 Oct 2023 |  |
| Mr Bernard Michael Shimmin | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Mr Francis Henry Perry | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| Mr Simon John Hitchcock | significant-influence-or-control-as-trust | 7 Jul 2023 | 20 Oct 2023 |
| Mr William Charles Laughlin | ownership-of-shares-50-to-75-percent, ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 7 Jul 2023 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £7,888,279 | 26 |
| 31 Dec 2021 | £5,743,598 | 30 |



## Owned by

John H. Whitaker (Holdings) Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)





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