J. Whitfield & Son Limited
- Company number
- 05021486
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jan 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Pamela | Nominee-Director | 21 Jan 2004 | 21 Jan 2004 |
| DAVIES, Margaret Michelle | Nominee-Secretary | 21 Jan 2004 | 21 Jan 2004 |
| WHITFIELD, Lynn Jennifer | Director | 21 Jan 2004 | 14 Nov 2005 |
| WHITFIELD, Lynn Jennifer | Secretary | 21 Jan 2004 | 14 Nov 2005 |
| AVERY, Paul | Director | 14 Nov 2005 | 27 Oct 2006 |
| WHITFIELD, Susan Elizabeth | Director | 27 Oct 2006 | 30 Jul 2017 |
| WHITFIELD, Susan Elizabeth | Secretary | 27 Oct 2006 | 30 Jul 2017 |
| WHITFIELD, John | Secretary | 14 Nov 2005 | 13 Jan 2023 |
| WHITFIELD, John | Director | 21 Jan 2004 | 13 Jan 2023 |
| WHITFIELD, Michelle | Director | 30 Apr 2024 | |
| WHITFIELD, David John | Director | 14 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Whitfield | Ownership Of Shares 25 To 50 Percent | 21 Jan 2017 | 13 Jan 2023 |
| Mr David John Whitfield | Significant Influence Or Control | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £126,161 | £4,690 | 1 |
| 31 Dec 2024 | £127,061 | £15,555 | 1 |
| 31 Dec 2023 | £125,774 | £10,343 | 2 |
| 31 Dec 2022 | £127,676 | - | 2 |
| 31 Dec 2021 | £130,714 | - | 2 |
| 31 Dec 2020 | £134,289 | - | 2 |
| 31 Dec 2019 | £141,342 | - | - |
| 31 Dec 2018 | £140,390 | - | - |
| 31 Dec 2017 | £139,472 | £25,807 | - |
| 31 Dec 2016 | £138,613 | £32,852 | - |
| 31 Dec 2015 | £138,569 | £31,778 | - |
| 31 Dec 2014 | £138,453 | £18,350 | - |
| 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 Jan 2005 | - | - | - |
Connections
Directors’ other companies
- WHITFIELD, David John - Director at J Whitfield & Son Decorative Aggregates Limited
- WHITFIELD, Michelle - Director at J Whitfield & Son Decorative Aggregates Limited
- WHITFIELD, Michelle - Director at AV Investments (Midlands) Limited
Companies at the same address
- AV Investments (Midlands) Limited (06877024)
- Family Homes 4 U Ltd (08322838)
- J Whitfield & Son Decorative Aggregates Limited (06211241)