Dogsthorpe Acquisitions Limited

Active00300719 Private limited company
Incorporated
13 May 1935 (91 years)
Previously known as
Whitworths Holdings Limited (until 4 November 2013)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Victoria Mills
Irchester
Wellingborough
NN8 2DT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born May 1979 (47)
Secretary · Appointed 25 April 2008
British
Director · Appointed 3 July 2006
British
Born December 1960 (65)
Director · Appointed 17 November 1992
British
Born November 1942
Officer history (22 former)
1 January 2015
Appointed Large, Simone Louise as Director
31 December 2014
Resigned Davies, Timothy Bevan as Director
29 September 2013
Resigned Preston, Jeremy as Director
29 September 2013
Resigned George, Michael David as Director
29 September 2013
Resigned Linney, Nicholas Steven as Director
21 September 2010
Appointed Linney, Nicholas Steven as Director
25 April 2008
Appointed Davies, Timothy Bevan as Director
25 April 2008
Resigned Cunningham, Stephen John as Secretary
25 April 2008
Resigned Cunningham, Stephen John as Director
25 April 2008
Resigned Gunning, Angus Charles as Director
25 April 2008
Appointed Large, Simone Louise as Secretary
3 July 2006
Appointed Butler, Roger William as Director
30 June 2006
Resigned Jenkins, David John as Secretary
5 June 2006
Appointed Cunningham, Stephen John as Secretary
5 June 2006
Appointed Cunningham, Stephen John as Director
24 April 2006
Appointed Preston, Jeremy as Director
5 February 2003
Resigned Armstrong, Graham Lesley as Director
5 February 2003
Resigned Gregory, Dennis George as Director
17 September 2001
Resigned Osler, Glenton Derek as Secretary
17 September 2001
Appointed Jenkins, David John as Secretary
31 July 2000
Appointed Osler, Glenton Derek as Secretary
31 July 2000
Resigned Shortland, Robert as Director
31 July 2000
Resigned Shortland, Robert as Secretary
1 September 1999
Appointed Armstrong, Graham Lesley as Director
17 November 1998
Appointed Gunning, Angus Charles as Director
31 January 1998
Resigned Reynolds, Anthony John as Director
17 November 1997
Appointed Gregory, Dennis George as Director
27 October 1997
Appointed George, Michael David as Director
25 September 1997
Resigned George, David Anthony as Director
25 September 1997
Resigned Reynolds, Harold as Director
25 September 1997
Resigned George, Richard William, Sir as Director
7 May 1997
Appointed Shortland, Robert as Secretary
6 May 1997
Appointed Roxburghe House Registrars Limited as Corporate Secretary
6 May 1997
Resigned Roxburghe House Registrars Limited as Corporate Secretary
6 May 1997
Resigned Shortland, Robert as Secretary
1 April 1995
Appointed Shortland, Robert as Director
31 March 1994
Resigned Ward, Michael John Bruce as Director
31 March 1994
Resigned Evans, Martin Charles Malcolm as Director
31 December 1992
Resigned Cadbury, Roger Victor John as Director
17 November 1992
Appointed George, Martin Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3343345
Former controllers (1)
6 April 2016
Ceased Martin Francis George — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited This company Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Accounts for a dormant company28 March 2025
24 September 2025Confirmation statement with no updates19 September 2025
25 September 2024Confirmation statement with no updates19 September 2024
17 September 2024Accounts for a dormant company29 March 2024
29 September 2023Confirmation statement with no updates19 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?