OpenRegistry
Companies House/Leicester/Company profile

WITHYBROOK PROFESSIONAL LTD

Active
09595124·incorporated 2015-05-18

WITHYBROOK PROFESSIONAL LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595124; OpenRegistry canonical ID GB-09595124-withybrook-professional-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

WITHYBROOK PROFESSIONAL LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Tudorel Ionut Gorgota born 1986 resident in Scotland, Romanian national. Notified 2018-02-16. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cain Hinchliffe born 1963 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2019-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-03. Ceased 2017-07-03.
    • Owns 75% or more of shares
  • Mr Lee Richard Tarry born 1982 resident in England, British national. Notified 2019-04-29. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Jonathon Coldwell born 1974 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Donald Wright born 1985 resident in Scotland, British national. Notified 2017-07-13. Ceased 2018-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yohannse Abraham born 1976 resident in United Kingdom, British national. Notified 2019-11-08. Ceased 2020-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerald Murphy born 1960 resident in United Kingdom, British national. Notified 2020-09-11. Ceased 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Simpson born 1983 resident in England, British national. Notified 2020-04-07. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Badescu Marean born 1994 resident in United Kingdom, Romanian national. Notified 2020-11-09. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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