OpenCompanies

Whinfield Holdings Limited

Company number
07545055
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Whinfield House Coronation Way
Wesham
Preston
PR4 3LG

Previous names

  • Ensco 838 Limited (until 8 Nov 2011)
  • Hutt Investments Limited (until 2 May 2024)

Officers

NameRoleAppointedResigned
HBJGW INCORPORATIONS LIMITED Corporate-Director 28 Feb 2011 20 Dec 2011
HBJGW SECRETARIAL SUPPORT LIMITED Corporate-Secretary 28 Feb 2011 20 Dec 2011
WARD, Michael James Director 28 Feb 2011 20 Dec 2011
HALSALL, Graham Director 5 Apr 2012 21 Dec 2012
ASHCROFT, Martin Roy Director 26 Oct 2012 8 May 2015
MCCOOEY, John Charles Director 1 Aug 2015 3 Feb 2016
CLINCH, Rebecca Jane Director 20 Dec 2011 1 Jan 2024
CLINCH, Rebecca Jane Secretary 21 Nov 2011 1 Jan 2024
HUTT, John Robert Director 31 Jul 2017
WILLIAMS, Adam Miles Director 15 Feb 2016
HOULIHAN, Colin Anthony Director 15 Feb 2016
HUTT, Jacqueline Director 8 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr John Robert Hutt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr John Robert Hutt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £5,246,000 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data