Gorrie Whitson Limited
- Company number
- 06349184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Accounting and auditing activities
- Corporate group
- Thomson Produce Limited (4 companies)
Registered office
Previous names
- Gorrie Whitson Accountants Limited (until 23 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 21 Aug 2007 | 22 Aug 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 21 Aug 2007 | 22 Aug 2007 |
| UPSDELL, Keith Edward | Director | 22 Aug 2007 | 1 Sep 2015 |
| UPSDELL, Keith Edward | Director | 1 Sep 2015 | 31 May 2024 |
| GIBSON, James Ross | Director | 1 May 2026 | |
| STYLIANOU, Stelios | Director | 1 Jan 2011 | |
| RUSSELL, James Robert | Director | 22 Aug 2007 | |
| BOWLER, Graham William | Director | 22 Aug 2007 | |
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 19 Aug 2021 |
| Mr James Robert Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Sep 2021 | 20 Sep 2021 |
| Mr Graham William Bowler | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 20 Sep 2021 |
| Mr Keith Edward Upsdell | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 20 Sep 2021 |
| Mr Graham William Bowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2021 | 22 Jun 2023 |
| Mr Keith Edward Upsdell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2021 | 22 Jun 2023 |
| Thomson Produce Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2023 | |
| Mr James Robert Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £234,382 | £96 | 9 |
| 30 Apr 2024 | £284,332 | £121,155 | 9 |
| 30 Apr 2023 | £379,304 | £106,718 | 7 |
| 30 Apr 2022 | £413,725 | £233,136 | 7 |
| 30 Apr 2021 | £496,613 | £156,515 | 7 |
| 30 Apr 2020 | £500,550 | £49,304 | 8 |
| 30 Apr 2019 | £490,674 | £372 | 8 |
| 30 Apr 2018 | £434,349 | £12,651 | 8 |
| 30 Apr 2017 | £362,547 | £112,928 | 8 |
| 30 Apr 2016 | £260,559 | £35,476 | - |
| 30 Apr 2015 | £273,149 | £38,338 | - |
| 30 Apr 2014 | £212,709 | £58,190 | - |
| 30 Apr 2013 | £146,423 | £73,098 | - |
| 31 Aug 2012 | £135,103 | £1,207 | - |
| 31 Aug 2011 | £94,540 | £25,891 | - |
| 31 Aug 2010 | £69,223 | £200 | - |
| 31 Aug 2009 | £61,599 | £0 | - |
| 31 Aug 2008 Dormant | £99 | £99 | - |
Connections
Owned by
Gorrie Whitson Limited → Thomson Produce Limited
Controls
- Gorrie Whitson (Trustees) Limited (05292770)
- Gorrie Whitson Property Limited (05695627)
- Gorrie Whitson Secretarial Services Limited (05292672)
Directors’ other companies
- RUSSELL, James Robert - Director at Management & Business Consultants (UK) Ltd
- RUSSELL, James Robert - Director at Gorrie Whitson Property Limited
- RUSSELL, James Robert - Secretary at Gorrie Whitson Property Limited
- RUSSELL, James Robert - Director at Gorrie Whitson (Trustees) Limited
- RUSSELL, James Robert - Director at Gorrie Whitson Secretarial Services Limited
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