John H. Whitaker (Management) Limited
- Company number
- 01531390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1980
- Nature of business
- Combined office administrative service activities
- Corporate group
- Lindsay Blee Limited (4 companies)
Registered office
Previous names
- Wheelglobe Limited (until 14 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, John Mark | Director | - | 30 Jun 2026 |
| OAKS, Matthew John | Director | 13 Mar 2024 | |
| MORRISON, Dean | Director | 11 Mar 2024 | |
| HILLS, James Jonathan | Director | 11 Mar 2024 | |
| MCGAHEY, Duncan | Director | 1 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John H. Whitaker (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Mar 2024 |
| Cantii Aestuarium Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £93,275 | 13 |
| 31 Dec 2023 | £1,527,984 | £452,527 | 13 |
| 31 Dec 2022 | - | £197,132 | 12 |
| 31 Dec 2021 | - | £237,538 | 14 |
| 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 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
John H. Whitaker (Management) Limited → Cantii Aestuarium Holdings Limited → Lindsay Blee Limited
Directors’ other companies
- HILLS, James Jonathon - Director at John H.whitaker (Tankers) Limited
- HILLS, James Jonathon - Director at Sea Transportation Limited
- MCGAHEY, Duncan - Director at John H.whitaker (Tankers) Limited
- MORRISON, Dean - Director at John H.whitaker (Tankers) Limited
Companies at the same address
- Cantii Aestuarium Holdings Limited (15347387)
- John H.whitaker (Tankers) Limited (00219451)