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SIMON WHIGHAM GROUP HOLDINGS LIMITED

Active
07430300·incorporated 2010-11-04

SIMON WHIGHAM GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2010 at Companies House (number 07430300; OpenRegistry canonical ID GB-07430300-simon-whigham-group-holdings-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, Lancashire (postcode BB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-04
Registered Address
PREMIER MILL HARTLEY STREET, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7SR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMON WHIGHAM GROUP HOLDINGS LIMITED

Filings

Check filing history of SIMON WHIGHAM GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SIMON WHIGHAM GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Russell Ipm Holdings Ltd (England reg. 11204807). Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Ian Whigham born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07430300.

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