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WHITFIELD AND SON LIMITED

Active
00339699·incorporated 1938-04-27

WHITFIELD AND SON LIMITED is an active UK private limited company, incorporated on 27 April 1938 at Companies House (number 00339699; OpenRegistry canonical ID GB-00339699-whitfield-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-04-27
Registered Address
AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WHITFIELD AND SON LIMITED

Financials

Check financials of WHITFIELD AND SON LIMITED

Filings

Check filing history of WHITFIELD AND SON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHITFIELD AND SON LIMITED has 1 person with significant control on file:

  • Richard Baker, Harrison Limited (United Kingdom reg. 00211972). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-27. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00339699.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.