Whitford Limited

Active00959015 Private limited company
Incorporated
28 July 1969 (57 years)
Previously known as
Whitford Plastics Limited (until 19 April 2008)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Mark Charles Poland
Owned by
PPG Industries, Inc
Accounts type
Full
Region
North West
Address
11 Stuart Road
Manor Park
Runcorn
WA7 1TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Poland, Mark Charles
Director · Appointed 30 September 2022
British
Born August 1978 (48)
Director · Appointed 3 July 2019
British
Born April 1976 (50)
Officer history (19 former)
14 August 2026
Resigned Butler, Stephen Anthony as Director
30 September 2022
Resigned Summers, Jennifer Victoria as Director
30 September 2022
Appointed Poland, Mark Charles as Director
1 February 2022
Appointed Butler, Stephen Anthony as Director
1 February 2022
Resigned Goode, Richard Michael as Director
1 July 2020
Resigned Guerin, Emmanuelle as Director
1 July 2020
Appointed Summers, Jennifer Victoria as Director
31 August 2019
Resigned Johnson, David Andrew as Secretary
3 July 2019
Appointed Goode, Richard Michael as Director
3 July 2019
Appointed Dixon, Ruth Kristina as Director
2 April 2019
Appointed Guerin, Emmanuelle as Director
2 April 2019
Resigned Willis, Anne Severns as Director
2 April 2019
Resigned Willis, David Pond as Director
2 April 2019
Resigned Garnett, Martin John as Director
28 February 2007
Appointed Johnson, David Andrew as Secretary
28 February 2007
Resigned Goddard, Mark Simeon as Secretary
17 May 2006
Resigned Sydes, Daniel Francis Edward as Director
17 May 2006
Resigned Coates, Michael, Dr as Director
6 March 2006
Appointed Garnett, Martin John as Director
1 May 2004
Appointed Sydes, Daniel Francis Edward as Director
15 August 2003
Appointed Coates, Michael, Dr as Director
15 August 2003
Resigned Speight, David Brian as Director
1 January 2002
Appointed Speight, David Brian as Director
30 September 2001
Resigned Bennett, Stephen John as Director
30 June 2000
Resigned Neely, Peter Harold as Director
23 November 1999
Appointed Neely, Peter Harold as Director
18 January 1999
Appointed Goddard, Mark Simeon as Secretary
31 December 1998
Resigned Christian, Jack as Secretary
1 May 1998
Resigned Graham, Sidney Rhoades as Director
1 October 1997
Appointed Bennett, Stephen John as Director
19 March 1996
Appointed Christian, Jack as Secretary
18 March 1996
Resigned Atherton, Geoffrey William as Director
18 March 1996
Resigned Atherton, Geoffrey William as Secretary
11 March 1996
Resigned Copeman, Christopher Robert as Director
28 July 1995
Appointed Willis, Anne Severns as Director
28 July 1995
Appointed Graham, Sidney Rhoades as Director
1 December 1992
Appointed Atherton, Geoffrey William as Director

Ownership 1 active

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

PPG Industries, Inc
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 284424
Former controllers (1)
1 March 2019
Ceased David Pond Willis Jnr — Owns 75–100% of shares (as a firm)

Filings 169

DateDescriptionMade Up ToPagesPDF
13 October 2026Director's details changed
24 September 2026Full accounts31 December 2025
14 August 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates30 June 2026
3 October 2025Full accounts31 December 2024
Show all 169 filings

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