# Philip Whitfield Holdings Limited

## Details

- **Company number:** [01208650](https://find-and-update.company-information.service.gov.uk/company/01208650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 1975
- **Registered office:** 1 WORSLEY COURT, HIGH STREET WALKDEN, WORSLEY, M28 3NJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Philip Whitfield Textiles Limited (until 29 May 1991)
- Cletour Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Philip Alan | director | - | 1 Sep 2026 |
| BUTLER, Paul Howard | director | - | 1 Sep 2026 |
| BUTLER, Paul Howard | secretary | 1 Dec 2000 | 1 Sep 2026 |
| ERRA, Rupesh Kumar | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Howard Butler | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2026 |
| Ms Jan Elizabeth Irene Butler | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2026 |
| Mr Philip Alan Butler | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2026 |
| Mr Rupesh Kumar Erra | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £925,084 | £437 | 0 |
| 31 Jan 2024 | £999,184 | £1,460 | 3 |
| 31 Jan 2023 | £1,004,068 | £2,262 | 3 |
| 31 Jan 2022 | £981,277 | £760 | 3 |
| 31 Jan 2021 | £966,168 | £2,263 | 3 |
| 31 Jan 2020 | £966,759 | £3,505 | 3 |
| 31 Jan 2019 | £978,251 | £502 | - |
| 31 Jan 2018 | £1,004,252 | £755 | - |





## Directors' other companies

- [ERRA, Rupesh Kumar](/person/5806947) - director at [Flower Paradise Ltd](/company/09261410)




