Don Whitley Scientific Limited

Active01342672 Private limited company
Incorporated
6 December 1977 (48 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Michael Charles Halliday
Fergus Murray
Accounts type
Group
Region
Yorkshire
Address
Victoria Works
Victoria Street
Bingley
BD16 2NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Halliday, Michael Charles
Director · Appointed 1 July 2021
British
Born February 1959 (67)
Murray, Fergus
Director · Appointed 1 January 2016
British
Born June 1964 (62)
Director · Appointed 1 March 2012
British
Born July 1989 (37)
Director · Appointed 1 March 2012
British
Born August 1979 (47)
Walton, Paul Nicolas
Director
British
Born October 1953 (73)
Whitley, Pamela
Director
British
Born April 1949 (77)
Officer history (15 former)
1 March 2026
Resigned Carlisle, Georgia as Director
17 December 2024
Resigned Robertson, Steven John as Director
10 January 2024
Resigned Kitsell, Evan Jonathan as Director
31 December 2021
Resigned Hillam, Keith Richard as Secretary
1 July 2021
Appointed Halliday, Michael Charles as Director
31 March 2021
Resigned Hillam, Keith Richard as Director
28 February 2019
Resigned Whitley, Donald Charles as Director
1 November 2017
Resigned Walton, Judith Margaret as Director
1 January 2016
Appointed Murray, Fergus as Director
9 February 2015
Appointed Hillam, Keith Richard as Director
9 February 2015
Appointed Hillam, Keith Richard as Secretary
9 February 2015
Resigned Walton, Paul as Secretary
4 February 2013
Resigned Kosmirak, Nykolas as Secretary
4 February 2013
Appointed Walton, Paul as Secretary
4 February 2013
Resigned Kosmirak, Nykolas as Director
6 April 2012
Appointed Kitsell, Evan Jonathan as Director
1 March 2012
Appointed Walton, Thomas Paul as Director
1 March 2012
Appointed Carlisle, Georgia as Director
1 March 2012
Appointed Walton, Judith Margaret as Director
1 March 2012
Appointed Walton, Joseph Michael as Director
1 January 2008
Appointed Robertson, Steven John as Director
1 January 2006
Resigned Silley, Peter, Dr as Director
1 February 1994
Appointed Kosmirak, Nykolas as Director
15 October 1993
Appointed Kosmirak, Nykolas as Secretary
15 October 1993
Resigned Booth, Kenneth as Secretary
15 October 1993
Resigned Booth, Kenneth as Director
15 October 1993
Resigned Walton, Jane Elizabeth as Director
17 July 1993
Resigned Skinn, Andrew Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16984181
Former controllers (3)
26 February 2026
Ceased Joseph Michael Walton — Owns 25–50% of shares
26 February 2026
Ceased Thomas Paul Walton — Owns 25–50% of shares
26 February 2026
Ceased Paul Nicolas Walton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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