Richard Whittaker Holdings Limited

Active04586728 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Rigby
Accounts type
Group
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2021
British
Born April 1987 (39)
Director · Appointed 11 November 2002
British
Born December 1950 (75)
Officer history (3 former)
25 May 2021
Appointed Rigby, Thomas as Director
19 June 2015
Resigned Burrill, Leslie as Director
25 November 2009
Resigned Henderson, Brenda as Secretary
25 November 2009
Resigned Henderson, Brenda as Director
11 November 2002
Appointed Rigby, Alan as Director
11 November 2002
Appointed Henderson, Brenda as Secretary
11 November 2002
Appointed Henderson, Brenda as Director
11 November 2002
Appointed Burrill, Leslie as Director

Ownership 1 active

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

Individual · Notified 11 November 2016
Owns 75–100% of shares
British
Born December 1950 (75)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Richard Whittaker Holdings Limited This company
Richard Whittaker Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts31 May 2025
27 November 2025Confirmation statement with no updates11 November 2025
27 February 2025Group of companies' accounts31 May 2024
2 December 2024Confirmation statement with no updates11 November 2024
28 February 2024Group of companies' accounts31 May 2023
Show all recent filings

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