OpenCompanies

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

Aynam Mills
Canal Head North
Kendal
LA9 7BY

Previous names

  • Whitby & Company (Knives) Limited (until 20 Aug 1997)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data