OpenRegistry

WHITING & PARTNERS LIMITED

Active
03579257·incorporated 1998-06-11

WHITING & PARTNERS LIMITED is an active UK private limited company, incorporated on 11 June 1998 at Companies House (number 03579257; OpenRegistry canonical ID GB-03579257-whiting-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 15,785 active companies registered in Bury St Edmunds, Suffolk (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-11
Registered Address
GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

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 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

WHITING & PARTNERS LIMITED has 12 persons with significant control on file:

  • Mr Jonathan Paul Moore born 1977 resident in United Kingdom, British national. Notified 2020-10-01.
    • Has significant influence or control
  • Mr Paul Michael Jefferson born 1984 resident in United Kingdom, British national. Notified 2020-10-01.
    • Has significant influence or control
  • Mr Keith James Day born 1979 resident in United Kingdom, British national. Notified 2018-08-01.
    • Has significant influence or control
  • Mrs Amanda Newman born 1982 resident in England, British national. Notified 2018-08-02.
    • Has significant influence or control
  • Whitings Capital Limited (United Kingdom reg. 11063781). Notified 2017-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Edgley born 1973 resident in United Kingdom, British national. Notified 2022-05-01.
    • Has significant influence or control
  • Stephen David Malkin born 1976 resident in United Kingdom, British national. Notified 2023-04-01.
    • Has significant influence or control
  • Mr Andrew Roy Band born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Miss Trina Jane Nunn born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Ian George Charles Piper born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher David Ridgeon born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Benjamin Beech born 1989 resident in United Kingdom, British national. Notified 2024-04-01.
    • Has significant influence or control

12 historical PSC records have ceased:

  • Mr Mark Norman Haydon born 1955 resident in United Kingdom, British national. Notified 2017-11-13. Ceased 2022-03-31.
    • Has significant influence or control
  • Mr James David Cater born 1958 resident in United Kingdom, British national. Notified 2017-11-13. Ceased 2024-03-31.
    • Has significant influence or control
  • Mrs Kim Tracey Clayden born 1964 resident in England, British national. Notified 2018-09-01. Ceased 2020-09-30.
    • Has significant influence or control
  • Mr Andrew Paul Winearls born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-31.
    • Has significant influence or control
  • Mr James David Cater born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy James Harrison born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Mark Norman Haydon born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Patrick Kelly born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Richard Carl Meadows born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Mrs Barbara Nicholas born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Mr Philip Michael Peters born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Has significant influence or control
  • Mr Paul Nigel Tatum born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Has significant influence or control

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