OpenCompanies

T L Whittall Limited

Company number
04208774
Status
Active
Type
Private Limited Company
Incorporated
1 May 2001
Nature of business
Raising of poultry
Corporate group
Penrhos Poultry Ltd (2 companies)

Registered office

Penrhos Farm
Lyonshall
Kington
HR5 3LH

Previous names

  • Hergest Limited (until 12 Mar 2012)

Control

NameNature of controlNotifiedCeased
Mr Owen Thomas Whittall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2025
Mrs Julia Rosemary Whittall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2025
Mr Craig Whittall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2025
Whittall Farms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2025 25 Nov 2025
T L Whittall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,992,342 £144,048 5
31 May 2024 £2,969,336 £2,350 6
31 May 2023 £3,063,646 £69,784 7
31 May 2022 £878,925 - 6
31 May 2021 £637,563 - 5
31 May 2020 £630,358 £30,800 5
31 May 2019 £487,531 - 4
31 May 2018 £485,231 £75,174 5
31 May 2017 £460,987 £37 5
31 May 2016 £352,081 £46,181 -
31 May 2015 £351,005 £37 -
31 May 2014 £365,081 £1,015 -
31 May 2013 £407,660 £144,878 -
31 May 2012 £405,062 £72,516 -
31 May 2011 £427,683 £90 -
31 May 2010 - - -
31 May 2009 £230,742 £259 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Owned by

T L Whittall Limited → T L Whittall Holdings Limited → Penrhos Poultry Ltd

Companies at the same address

Data