# Withernsea Facilities Limited

## Details

- **Company number:** [03360313](https://find-and-update.company-information.service.gov.uk/company/03360313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1997
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** Development of building projects, Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Alan Campbell | director | 5 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Securities Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Withernsea Facilities Limited → [Chiltern Securities Limited](/company/03034799) → [PFI Investments Limited](/company/05016050) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)




## Directors' other companies

- [RITCHIE, Alan Campbell](/person/5561355) - director at [Semperian (Fazakerley) Limited](/company/02973624)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Town Hospitals (North Staffordshire Combined) Limited](/company/03678856)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [BWP Project Services Limited](/company/07279250)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Class 06 Limited](/company/05848502)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Town Hospitals (North Staffordshire) Holdings Limited](/company/03679352)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [BWP Services (Holdings No 2) Limited](/company/07278972)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Glen Water Limited](/company/05630642)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Xj6 Schools Holdings Limited](/company/04646984)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Stafford Education Facilities Holdings Limited](/company/04486022)



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- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
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- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)
- [Bandbreeze Limited](/company/03995558) (03995558)