Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 3 April 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Whitworths Holdings Limited
- Incorporated
- 19 December 2003 (22 years)
- Previously known as
- Dogsthorpe Acquisitions Limited (until 4 November 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Nicholas William Smith
- Owned by
- Simone Louise LargeColin John CrowleyNicholas William Smith
- Accounts type
- Group
- Region
- East Midlands
- Address
- Victoria MillsLondon RoadWellingboroughNN8 2DT
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born May 1958 (68)
Director · Appointed 1 December 2025
British
Born May 1979 (47)
Smith, Nicholas William
Director · Appointed 1 December 2025
British
Born February 1966 (60)
Director · Appointed 28 September 2013
British
Born November 1942
Director · Appointed 28 September 2013
British
Born August 1973 (53)
Secretary · Appointed 20 May 2008
British
Officer history (10 former)
1 December 2025
1 December 2025
1 December 2025
Appointed Smith, Nicholas William as Director
1 December 2025
1 December 2025
1 December 2025
30 November 2021
1 April 2021
31 December 2014
31 December 2014
28 September 2013
28 September 2013
28 September 2013
28 September 2013
28 September 2013
8 February 2012
8 July 2009
20 May 2008
20 May 2008
3 July 2006
4 March 2005
26 January 2005
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1979 (47)
British
Born May 1958 (68)
Nicholas William Smith
Individual · Notified 25 October 2024
Owns 50–75% of shares (as a trust)
British
Born February 1966 (60)
British
Born August 1973 (53)
British
Born November 1942
Former controllers (1)
8 April 2022
Ceased Michael George — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Whitworths Holdings Limited This company
F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Incorporated National Association of British and Irish Millers,limited(the) Holds 25–50% of voting rights
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Eastcastle Investment Trust Co. Limited Owns 75–100% of shares
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Replacement filing of Confirmation Statement | 18 December 2024 | ||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 7 June 2026 | Resolutions | |||
| 30 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 December 2025 | Termination of appointment of a director |
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