Whitworths Investments Limited

Active04117519 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Osman Oz
Accounts type
Group
Region
East Midlands
Address
Orchard House
Irthlingborough
Wellingborough
NN9 5DB

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2017
Also at Whitworths Shots Ltd, Whitworths Limited, Trent Foods Limited · more companies
Turkish
Born October 1972 (54)
Director · Appointed 12 May 2017
Also at Whitworths Shots Ltd, Whitworths Limited, Trent Foods Limited · more companies
Turkish
Born February 1982 (44)
Director · Appointed 12 May 2017
Also at Whitworths Limited, Trent Foods Limited, Sundora Foods Limited
Turkish
Born June 1953 (73)
Director · Appointed 23 December 2015
Also at Whitworths Limited, Trent Foods Limited, Sundora Foods Limited · more companies
British
Born August 1962 (64)
Jarman, Daniel
Secretary · Appointed 24 June 2011
Officer history (22 former)
23 April 2018
Resigned Lowe, Stuart Jonathan as Director
12 May 2017
Appointed Ceryan, Ogan as Director
12 May 2017
Appointed Oz, Osman as Director
12 May 2017
Appointed Oz, Koray as Director
26 January 2016
Resigned Unsworth, Peter Dylan as Director
18 January 2016
Appointed Lowe, Stuart Jonathan as Director
23 December 2015
Appointed Fairweather, Mark Robert as Director
11 November 2015
Resigned Utting, Peter Andrew as Director
1 October 2013
Resigned Stephens, Colin Alan as Director
23 September 2013
Appointed Unsworth, Peter Dylan as Director
24 November 2011
Resigned Chambers, Christopher James as Director
14 October 2011
Resigned Chambers, Christopher James as Secretary
24 June 2011
Appointed Jarman, Daniel as Secretary
8 December 2010
Resigned Andrew, Vincent Leo as Director
12 October 2009
Appointed Chambers, Christopher James as Secretary
12 October 2009
Appointed Chambers, Christopher James as Director
11 July 2009
Resigned Oakley, Christopher Richard as Secretary
11 July 2009
Resigned Oakley, Christopher Richard as Director
13 February 2009
Resigned Rome, Martin Leslie as Director
30 November 2008
Resigned Caslin, James as Director
1 April 2008
Appointed Stephens, Colin Alan as Director
10 March 2008
Appointed Utting, Peter Andrew as Director
18 January 2008
Resigned Carter, Michael William as Director
7 December 2007
Appointed Oakley, Christopher Richard as Secretary
7 December 2007
Resigned Partridge, Charles Edward as Director
7 December 2007
Resigned Partridge, Charles Edward as Secretary
28 August 2007
Appointed Oakley, Christopher Richard as Director
24 July 2007
Resigned Shears, Tim as Director
23 January 2007
Resigned Smith, David Jervis as Director
30 October 2006
Resigned Emw Secretaries Limited as Corporate Secretary
30 October 2006
Appointed Partridge, Charles Edward as Director
30 October 2006
Appointed Caslin, James as Director
30 October 2006
Appointed Partridge, Charles Edward as Secretary
30 October 2006
Appointed Rome, Martin Leslie as Director
30 October 2006
Appointed Shears, Tim as Director
30 October 2006
Appointed Andrew, Vincent Leo as Director
30 October 2006
Appointed Smith, David Jervis as Director
30 October 2006
Resigned Pratt, David Andrew as Director
30 October 2006
Appointed Carter, Michael William as Director
30 October 2006
Resigned Vicary, Gary Kevin as Director
8 April 2001
Appointed Vicary, Gary Kevin as Director
8 April 2001
Resigned Emw Directors Limited as Corporate Director
8 April 2001
Appointed Pratt, David Andrew as Director
1 March 2001
Appointed Emw Directors Limited as Corporate Director
1 March 2001
Appointed Emw Secretaries Limited as Corporate Secretary
1 March 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 November 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 November 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born June 1953 (73)
Former controllers (1)
12 May 2017
Ceased Whitworths Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Whitworths Investments Limited This company
Sundora Foods Limited Owns 75–100% of shares
Trent Foods Limited Owns 75–100% of shares
Whitworths Limited Owns 75–100% of shares
Whitworths Snacking (NI) Ltd Owns 75–100% of shares
Whitworths Shots Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates26 June 2026
23 September 2025Group of companies' accounts28 December 2024
27 June 2025Confirmation statement with no updates26 June 2025
24 July 2024Group of companies' accounts30 December 2023
4 July 2024Confirmation statement with updates26 June 2024
Show all recent filings

Some other companies at this address

Trent Foods Limited
Whitworths Limited
Whitworths Shots Ltd

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

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