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Companies House/Poulton-Le-Fylde/Company profile

WHITTAKER STOTT HOLDINGS LIMITED

Active
06382869·incorporated 2007-09-26

WHITTAKER STOTT HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2007 at Companies House (number 06382869; OpenRegistry canonical ID GB-06382869-whittaker-stott-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,382 active companies registered in Poulton-Le-Fylde, Lancashire (postcode FY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-26
Registered Address
UNITS 1 & 2 BURLINGTON COURT, COCKER AVENUE, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JU, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 STOTT HOLDINGS 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 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

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

Persons with significant control

WHITTAKER STOTT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Darran James Stott born 1972 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
  • Allan Howard Stott born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITTAKER STOTT HOLDINGS LIMITED has previously traded as:

  • FLEETNESS 570 LIMITED (until 2007-11-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Poulton-Le-Fylde:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06382869.

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