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N.J. WHITTAKER LIMITED
Active
03985146 · incorporated 2000-04-27
N.J. WHITTAKER LIMITED is an active UK private limited company, incorporated on 27 April 2000 at Companies House (number 03985146; OpenRegistry canonical ID GB-03985146-n-j-whittaker-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 72,072 active UK entities in that code and one of 1,486 active companies registered in Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-27 . Next confirmation statement due 2027-05-11 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control N.J. WHITTAKER LIMITED has 2 persons with significant control on file:
Building Management Solutions Devon Limited (United Kingdom reg. 06010042). Notified 2022-04-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Scott Lionel Overington born 1996 resident in United Kingdom, British national. Notified 2026-05-01. Owns 25–50% of shares Holds 25–50% of voting rights 3 historical PSC records have ceased:
Mr Graham Charles Hay born 1972 resident in England, British national. Notified 2017-04-18. Ceased 2022-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr William John Gordon Emmett born 1970 resident in United Kingdom, British national. Notified 2017-04-18. Ceased 2022-04-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Gary Sale born 1961 resident in England, British national. Notified 2017-04-18. Ceased 2018-05-17.
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