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WHIFFEN HOLDINGS LIMITED

Active
07804032·incorporated 2011-10-10

WHIFFEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07804032; OpenRegistry canonical ID GB-07804032-whiffen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 4,889 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG, WALES
SIC
82990 — Other business support service activities n.e.c.
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 WHIFFEN 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHIFFEN HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Shane Whiffen born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Persephone Sian Whiffen born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WHIFFEN HOLDINGS LIMITED has previously traded as:

  • BRADFIELD ROOFING LIMITED (until 2012-01-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07804032.

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