# Whitby Projects Group Ltd

## Details

- **Company number:** [06790228](https://find-and-update.company-information.service.gov.uk/company/06790228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2009
- **Registered office:** 1 BOND STREET, COLNE, BB8 9DG
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Combined Construction Group Ltd (until 12 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHIBALD, Rebecca | director | 15 Jul 2021 |  |
| ARCHIBALD, Rebecca | secretary | 13 Jan 2009 |  |
| ARCHIBALD, Darren Keith | director | 13 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Keith Archibald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 27 Oct 2023 |
| Mrs Rebecca Archibald | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2024 | -£5,545 | - | 2 |
| 30 Jul 2023 | -£5,545 | - | 2 |
| 31 Jan 2022 | £541 | - | 2 |
| 31 Jan 2021 | £2 | £2 | - |
| 31 Jan 2020 | £2 | £2 | - |
| 31 Jan 2019 | £2 | £2 | - |
| 31 Jan 2018 | £2 | £2 | - |
| 31 Jan 2017 | £2 | £2 | - |
| 31 Jan 2016 | £2 | £2 | - |
| 31 Jan 2015 | £2 | £2 | - |
| 31 Jan 2014 | £2 | £2 | - |




## Controls

- [Whitby Sea Salt Ltd](/company/11797013) (11797013)
- [Whitby Sea Weed Ltd](/company/12768521) (12768521)
- [Whitby Shepherd Huts Limited](/company/12424815) (12424815)
- [Whitby Vinegar Limited](/company/12455906) (12455906)



## Directors' other companies

- [ARCHIBALD, Darren Keith](/person/6849681) - director at [Whitby Shepherd Huts Limited](/company/12424815)
- [ARCHIBALD, Darren Keith](/person/6849681) - director at [Whitby Sea Salt Ltd](/company/11797013)
- [ARCHIBALD, Darren Keith](/person/6849681) - director at [Whitby Vinegar Limited](/company/12455906)
- [ARCHIBALD, Darren Keith](/person/6849681) - director at [Whitby Sea Weed Ltd](/company/12768521)
- [ARCHIBALD, Rebecca](/person/6849706) - director at [Whitby Shepherd Huts Limited](/company/12424815)
- [ARCHIBALD, Rebecca](/person/6849706) - director at [Whitby Vinegar Limited](/company/12455906)
- [ARCHIBALD, Rebecca](/person/6849706) - director at [Whitby Sea Salt Ltd](/company/11797013)
- [ARCHIBALD, Rebecca](/person/6849706) - director at [Whitby Sea Weed Ltd](/company/12768521)



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