OpenRegistry
Companies House/Carlisle/Company profile

MESSRS WHITFIELD LIMITED

Active
05714812·incorporated 2006-02-20

MESSRS WHITFIELD LIMITED is an active UK private limited company, incorporated on 20 February 2006 at Companies House (number 05714812; OpenRegistry canonical ID GB-05714812-messrs-whitfield-limited). Sophymarine's OpenRegistry classifies it under SIC 01410 (Raising of dairy cattle), one of 1,649 active UK entities in that code and one of 5,859 active companies registered in Carlisle, Cumbria (postcode CA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-20
Registered Address
WOODHOUSES FARM, WOODHOUSES, GREAT ORTON, CARLISLE, CUMBRIA, CA5 6LN
SIC
01410 — Raising of dairy cattle
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

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

Persons with significant control

MESSRS WHITFIELD LIMITED has 2 persons with significant control on file:

  • Mr John Wilson Whitfield born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor William Whitfield born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Executors Of John William Whitfield born 1931 resident in United Kingdom, British national. Notified 2023-02-25. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John William Whitfield born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-24.
    • 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 01410 (Raising of dairy cattle):

Other companies registered in Carlisle: