Whitby & Company (UK) Ltd
- Company number
- 01351816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1978
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Whitby & Company (Knives) Limited (until 20 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Craig Wilson | Director | 1 Jan 2012 | 24 Jul 2026 |
| GRIFFITHS, Nicholas Paul | Director | - | |
| PROCTOR, Craig Wilson | Director | 26 Jul 2026 | |
| ELLWOOD, Philip | Director | 5 Nov 2018 | |
| GRIFFITHS, Simmone Claire | Director | 1 Jan 2012 | |
| GRIFFITHS, Timothy Giles | Director | 1 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy Giles Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2023 |
| Nicholas Paul Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2023 |
| Nicholas Paul Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Timothy Giles Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,048,021 | £625,556 | 24 |
| 31 Dec 2024 | £2,387,633 | £1,185,095 | 25 |
| 31 Dec 2023 | £2,427,817 | £788,454 | 24 |
| 31 Dec 2022 | £2,306,969 | £1,109,434 | 26 |
| 31 Dec 2021 | £2,330,992 | £808,961 | 29 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Directors’ other companies
- ELLWOOD, Philip - Director at PE Accountancy Services Limited