# Whitby & Company (UK) Ltd

## Details

- **Company number:** [01351816](https://find-and-update.company-information.service.gov.uk/company/01351816)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1978
- **Registered office:** AYNAM MILLS, CANAL HEAD NORTH, KENDAL, LA9 7BY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## 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 |





## Directors' other companies

- [ELLWOOD, Philip](/person/7276102) - director at [PE Accountancy Services Limited](/company/13359208)