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WHITTAKER BROS(RUGBY)LIMITED

Active
00546373·incorporated 1955-03-23

WHITTAKER BROS(RUGBY)LIMITED is an active UK private limited company, incorporated on 23 March 1955 at Companies House (number 00546373; OpenRegistry canonical ID GB-00546373-whittaker-bros-rugby-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-03-23
Registered Address
MANOR FARM, SAWBRIDGE, RUGBY, WARWICKSHIRE, CV23 8BB
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITTAKER BROS(RUGBY)LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

WHITTAKER BROS(RUGBY)LIMITED has 1 person with significant control on file:

  • Traidor Ltd (United Kingdom reg. 14480184). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Samuel Whittaker born 1962 resident in United Kingdom, British national. Notified 2017-01-14. Ceased 2023-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00546373.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.