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Companies House/Lichfield/Company profile

P. WHALLEY AND SONS LIMITED

Active
01121084·incorporated 1973-07-04

P. WHALLEY AND SONS LIMITED is an active UK private limited company, incorporated on 4 July 1973 at Companies House (number 01121084; OpenRegistry canonical ID GB-01121084-p-whalley-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,822 active UK entities in that code and one of 4,840 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-04
Registered Address
BARN FARM, BROAD LANE HUDDLESFORD, LICHFIELD, STAFFORDSHIRE, WS13 8QH
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

Search directors of P. WHALLEY AND SONS LIMITED

Shareholders

Look up shareholders of P. WHALLEY AND SONS LIMITED

Financials

Check financials of P. WHALLEY AND SONS LIMITED

Filings

Check filing history of P. WHALLEY AND SONS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

P. WHALLEY AND SONS LIMITED has 2 persons with significant control on file:

  • Mr Stuart Philip Whalley born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Philip Whalley born 1986 resident in England, British national. Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01121084.

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