Website & contact details
- Website
Whitworth Bros.Limited
- Incorporated
- 17 March 1949 (77 years)
- Industry
- Grain milling (10611)
- Directors
- Gillian OsborneEmma Louise Bateman
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Victoria MillsWellingboroughNorthamptonNN8 2DT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 3 April 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 26
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 16
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born February 1978 (48)
Osborne, Gillian
Director · Appointed 1 April 2024
British
Born February 1971 (55)
Bateman, Emma Louise
Director · Appointed 24 April 2023
British
Born November 1975
Director · Appointed 1 January 2016
British
Born August 1973 (53)
Whiteside, Matthew
Director · Appointed 1 January 2016
British
Born May 1967 (59)
Goddard, David James
Director · Appointed 1 January 2015
British
Born November 1974
Director · Appointed 16 June 2008
British
Born December 1962 (63)
Secretary · Appointed 25 April 2008
British
Director · Appointed 2 February 2000
British
Born December 1960 (65)
Officer history (22 former)
25 October 2024
Resigned Peters, Michael Grant as Director
1 May 2024
1 April 2024
Appointed Osborne, Gillian as Director
31 March 2024
24 April 2023
Appointed Bateman, Emma Louise as Director
1 April 2021
31 March 2021
30 April 2018
1 April 2018
1 January 2016
Appointed Whiteside, Matthew as Director
1 January 2016
1 January 2016
1 January 2015
Appointed Goddard, David James as Director
31 December 2014
16 June 2008
16 June 2008
25 April 2008
25 April 2008
25 April 2008
25 April 2008
5 December 2006
Appointed Peters, Michael Grant as Director
30 June 2006
30 June 2006
5 June 2006
5 June 2006
5 February 2003
18 April 2002
18 April 2002
17 September 2001
17 September 2001
31 July 2000
31 July 2000
31 July 2000
2 February 2000
31 January 1998
25 September 1997
31 March 1996
30 June 1995
30 June 1995
3 April 1995
31 March 1993
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16252650
Former controllers (2)
31 March 2025
Ceased Whitworths Holdings Ltd — Owns 75–100% of shares
6 April 2016
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
Incorporated National Association of British and Irish Millers,limited(the) Holds 25–50% of voting rights
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
Eastcastle Investment Trust Co. Limited Owns 75–100% of shares
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited 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 This company Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 3 April 2026 | ||
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 7 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 21 October 2025 | Full accounts | 28 March 2025 | ||
| 10 April 2025 | Cessation of a person with significant control |
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