Cross Check

WHITWORTHS LIMITED

Company Number

05269846

Private limited company
Active
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JARMAN, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Orchard House Wellingborough Road Irthlingborough Nothamptonshire NN9 5DB United Kingdom

CERYAN, Ogan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Kosbi Mah. Ankara Cad No:67 Merkez Kemalpasa Izmir 35730 Turkey
Country of Residence
Turkey

FAIRWEATHER, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB
Country of Residence
England

OZ, Koray

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Kemalpasa Osb Mah Izmir-Ankara Cad. No:67 Merkez Kemalpasa Izmir 35730 Turkey
Country of Residence
Turkey

OZ, Osman

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Akdeniz Mah Vali Kazim Dirik Cad. No:4/33 Izmir KONAK 35210 Turkey
Country of Residence
Turkey

CHAMBERS, Christopher James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB United Kingdom

OAKLEY, Christopher Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LA

PARTRIDGE, Charles Edward

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Ashpole Spinney Northampton NN4 9QB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

ANDREW, Vincent Leo

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copperfields 1 Hamlet Green, Dallington Northampton NN5 7AR
Country of Residence
United Kingdom

CARTER, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Cottage Pinfold Lane Ashampstead Berkshire RG8 8SH

CASLIN, James

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Rolleston Drive Wallasey Merseyside CH45 6XE

CHAMBERS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB United Kingdom
Country of Residence
United Kingdom

LOWE, Stuart Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB
Country of Residence
United Kingdom

OAKLEY, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LA
Country of Residence
England

PARTRIDGE, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashpole Spinney Northampton NN4 9QB
Country of Residence
United Kingdom

PRATT, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Former Vicarage 41 Main Street Stow Cum Quy Cambridgeshire CB5 9AB

PRINGLE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pound Cottage 106 High Street Long Crendon Buckinghamshire HP18 9AN
Country of Residence
United Kingdom

ROME, Martin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lowswood Close Northwood Middlesex HA6 2XE
Country of Residence
England

SHEARS, Tim

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn End High Street Braunston Leicestershire LE15 8QU

SMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Church Walk Little Bowden Market Harborough Leicestershire LE16 8AE

STEPHENS, Colin Alan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12c Orchard Road Old Windsor Berkshire SL4 2RZ England
Country of Residence
United Kingdom

UNSWORTH, Peter Dylan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB United Kingdom
Country of Residence
England

UTTING, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB
Country of Residence
United Kingdom

VICARY, Gary Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Desborough Manorial Road Parkgate Neston Wirral CH64 6QN

EMW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Whitworths Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5DB United Kingdom