# Whiffen Holdings Limited

## Details

- **Company number:** [07804032](https://find-and-update.company-information.service.gov.uk/company/07804032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2011
- **Registered office:** C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Brck Group PLC](/group/7986) (42 companies)


## Previous names

- Bradfield Roofing Limited (until 25 Jan 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persephone Sian Whiffen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Whiffen Holdings Limited → [Brickability Enterprises Investments Limited](/company/10332505) → [Brck Group PLC](/company/11123804)



## Controls

- [Beacon Roofing Limited](/company/02830038) (02830038)




## Companies at the same address

- [Beacon Roofing Limited](/company/02830038) (02830038)
- [Brck Group PLC](/company/11123804) (11123804)
- [Brickability Enterprises Investments Limited](/company/10332505) (10332505)
- [Brickability Group Limited](/company/10332050) (10332050)
- [Brickmongers (Wessex) Ltd](/company/06944174) (06944174)
- [CPG Building Supplies Limited](/company/02937329) (02937329)
- [LBT Brick & Facades Limited](/company/02545642) (02545642)
- [Modular Clay Products Ltd](/company/06471686) (06471686)
- [The Bespoke Brick Company Limited](/company/08723889) (08723889)
- [The Brick Slip Business Limited](/company/09707800) (09707800)