OpenCompanies

Whiffen Holdings Limited

Company number
07804032
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Brck Group PLC (43 companies)

Registered office

Co Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Previous names

  • Bradfield Roofing Limited (until 25 Jan 2012)

Officers

NameRoleAppointedResigned
HANNA, Francis John Director 15 Apr 2024
GANT, Michael David Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Brickability Enterprises Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022
Mr Shane Whiffen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2022
Persephone Sian Whiffen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Aug 2021 - £55,848 2
31 Aug 2020 - £34,639 2
31 Aug 2019 £630,266 £15,338 2
31 Aug 2018 £228,370 £80 -
31 Aug 2017 £82,088 £136 2
31 Aug 2016 £36,601 £1,022 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -

Connections

Owned by

Whiffen Holdings Limited → Brickability Enterprises Investments Limited → Brck Group PLC

Controls

Directors’ other companies

Companies at the same address

Data