Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Whitfield and Son Limited
- Incorporated
- 27 April 1938 (88 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ayrton Saunders House Commerce WayParliament Business ParkLiverpoolL8 7BA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2017
British
Born June 1976 (50)
Director · Appointed 31 January 2017
British
Born January 1949 (77)
Director · Appointed 31 January 2017
British
Born June 1979 (47)
Officer history (13 former)
7 March 2025
2 July 2021
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 December 2009
23 January 2007
23 January 2007
18 January 2007
Resigned Heath, Muriel as Director
18 January 2007
18 January 2007
19 April 1996
1 October 1992
Appointed Heath, Muriel as Director
27 March 1992
27 March 1992
27 March 1992
27 March 1992
Resigned Barr, Alastair George Flett as Director
27 March 1992
1 June 1991
1 June 1991
Resigned George, Timothy Francis as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00211972
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Sillavan Limited Owns 75–100% of shares
Dunwood Polymer Services Ltd Owns 75–100% of shares (as a firm)
Dunwood Specialities Limited Owns 75–100% of shares
Geniechem Europe Limited Owns 75–100% of shares
Geniechem Limited Owns 75–100% of shares
RBH Minerals UK Limited Owns 75–100% of shares
Whitfield and Son Limited This company Owns 75–100% of shares
Whitfield International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £12,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
| Shareholder Funds | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 March 2025 | Termination of appointment of a director | |||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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