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Companies House/Luton/Company profile

WHITELEY FISCHER LIMITED

Active
00534829·incorporated 1954-06-23

WHITELEY FISCHER LIMITED is an active UK private limited company, incorporated on 23 June 1954 at Companies House (number 00534829; OpenRegistry canonical ID GB-00534829-whiteley-fischer-limited). Sophymarine's OpenRegistry classifies it under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.), one of 5,253 active UK entities in that code and one of 21,224 active companies registered in Luton, Beds (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-06-23
Registered Address
B1 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDS, LU3 4BU
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITELEY FISCHER LIMITED

Filings

Check filing history of WHITELEY FISCHER LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHITELEY FISCHER LIMITED has 3 persons with significant control on file:

  • Big Eck Limited (United Kingdom reg. 13989434). Notified 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Peter Eckersley born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Biggs born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Arnold Whiteley born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-16.
    • Has significant influence or control
  • The Big Fisch Company Limited (England reg. 5516920). Notified 2016-04-06. Ceased 2017-09-25.
    • Owns 25–50% of shares

Previous names

WHITELEY FISCHER LIMITED has previously traded as:

  • W. FISCHER & SONS (LUTON) LIMITED (until 2010-06-01)

Similar UK companies

Other companies registered under SIC 14190 (Manufacture of other wearing apparel and accessories n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00534829.

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