OpenRegistry
Companies House/Blackburn/Company profile

T & L WHITTAKER & SONS LIMITED

Active
07239825·incorporated 2010-04-30

T & L WHITTAKER & SONS LIMITED is an active UK private limited company, incorporated on 30 April 2010 at Companies House (number 07239825; OpenRegistry canonical ID GB-07239825-t-l-whittaker-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,512 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-30
Registered Address
6 TRIDENT PARK, TRIDENT WAY, BLACKBURN, BB1 3NU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

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

Persons with significant control

T & L WHITTAKER & SONS LIMITED has 3 persons with significant control on file:

  • Mrs Lynn Whittaker born 1958 resident in British, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Whittaker born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Thomas Whittaker born 1992 resident in England, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

T & L WHITTAKER & SONS LIMITED has previously traded as:

  • WILLIAM FINCH (BUILDING MATERIALS) LIMITED (until 2013-02-26)
  • FINCH AGGREGATES LIMITED (until 2012-10-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackburn: