OpenRegistry
Companies House/Lanarkshire/Company profile

INTERWHITTIC LIMITED

Active
SC197056·incorporated 1999-06-04

INTERWHITTIC LIMITED is an active UK private limited company, incorporated on 4 June 1999 at Companies House (number SC197056; OpenRegistry canonical ID GB-SC197056-interwhittic-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 4,737 active UK entities in that code and one of 402 active companies registered in Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-04
Registered Address
8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-04. Next confirmation statement due 2017-07-02.

Mortgages and charges

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

Persons with significant control

INTERWHITTIC LIMITED has 2 persons with significant control on file:

  • Mr James Ticcioni born 1944 resident in United Kingdom, British national. Notified 2021-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward James Whittle born 1949 resident in United Kingdom, British national. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Jet Europe B.V (Netherlands reg. 999999). Notified 2016-04-06. Ceased 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTERWHITTIC LIMITED has previously traded as:

  • INTERFLEX (UK) LIMITED (until 2026-04-16)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Lanarkshire: