Richard Whittaker Limited

Active00731811 Private limited company
Incorporated
7 August 1962 (64 years)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of other inorganic basic chemicals (20130)
Other food services (56290)
Accounts type
Full
Region
North West
Address
Unit 1-3 Mayfield Centre
Mayfield Street
Rochdale
OL16 2UZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Rigby, Susan
Secretary · Appointed 1 June 2016
Director · Appointed 24 July 2009
British
Born April 1987 (39)
Director
British
Born December 1950 (75)
Officer history (9 former)
29 July 2016
Resigned Magee, Daniel as Secretary
1 June 2016
Appointed Rigby, Susan as Secretary
19 June 2015
Resigned Burrill, Leslie as Director
24 July 2009
Appointed Rigby, Thomas as Director
8 April 2005
Appointed Magee, Daniel as Secretary
8 April 2005
Resigned Henderson, Brenda as Director
8 April 2005
Resigned Henderson, Brenda as Secretary
14 June 2000
Appointed Burrill, Leslie as Director
14 June 2000
Resigned Odoherty, Vincent as Secretary
14 June 2000
Appointed Henderson, Brenda as Secretary
14 June 2000
Resigned Odoherty, Vincent as Director
4 August 1994
Resigned Black, Alexander as Director
4 August 1994
Resigned Healy, Maurice Anthony as Director
27 September 1993
Appointed Black, Alexander as Director
31 July 1992
Resigned Beard, Richard as Director
5 December 1991
Appointed Healy, Maurice Anthony as Director

Ownership 3 active

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

Susan Rigby
Individual · Notified 3 December 2025
Has significant influence or control
British
Born February 1953 (73)
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born December 1950 (75)
Corporate entity · Notified 31 July 2016
Owns 50–75% of shares
Limited Company
Reg. no. 04586728

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Richard Whittaker Limited This company Owns 50–75% of shares
G.B. (Starches) Limited DissolvedOwns 75–100% of shares
S.W. Royse (Chemicals) Limited Status not confirmedOwns 75–100% of shares
Yeung's Chinese Foods Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control
17 August 2026Confirmation statement with updates31 July 2026
26 February 2026Full accounts31 May 2025
6 August 2025Confirmation statement with no updates31 July 2025
27 February 2025Full accounts31 May 2024
Show all 127 filings

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