Whitworths Limited

Active05269846 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Orchard House
Irthlingborough
Wellingborough
NN9 5DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
8
Outstanding
2
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 Investments Limited, Trent Foods Limited, Sundora Foods Limited
Turkish
Born June 1953 (73)
Director · Appointed 12 May 2017
Also at Whitworths Shots Ltd, Whitworths Investments Limited, Trent Foods Limited · more companies
Turkish
Born February 1982 (44)
Director · Appointed 12 May 2017
Also at Whitworths Shots Ltd, Whitworths Investments Limited, Trent Foods Limited · more companies
Turkish
Born October 1972 (54)
Director · Appointed 23 December 2015
Also at Whitworths Investments Limited, Trent Foods Limited, Sundora Foods Limited · more companies
British
Born August 1962 (64)
Jarman, Daniel
Secretary · Appointed 24 June 2011
Officer history (21 former)
22 April 2018
Resigned Lowe, Stuart Jonathan as Director
12 May 2017
Appointed Oz, Koray as Director
12 May 2017
Appointed Ceryan, Ogan as Director
12 May 2017
Appointed Oz, Osman 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 Pringle, Kenneth 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 Director
12 October 2009
Appointed Chambers, Christopher James as Secretary
11 July 2009
Resigned Oakley, Christopher Richard as Director
11 July 2009
Resigned Oakley, Christopher Richard as Secretary
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 Pringle, Kenneth as Director
10 March 2008
Appointed Utting, Peter Andrew as Director
18 January 2008
Resigned Carter, Michael William as Director
7 December 2007
Resigned Partridge, Charles Edward as Secretary
7 December 2007
Appointed Oakley, Christopher Richard as Secretary
7 December 2007
Resigned Partridge, Charles Edward as Director
28 August 2007
Appointed Oakley, Christopher Richard as Director
24 July 2007
Resigned Shears, Tim as Director
23 January 2007
Resigned Smith, David as Director
30 October 2006
Appointed Shears, Tim as Director
30 October 2006
Appointed Smith, David as Director
30 October 2006
Appointed Caslin, James as Director
30 October 2006
Appointed Partridge, Charles Edward as Director
30 October 2006
Appointed Rome, Martin Leslie as Director
30 October 2006
Appointed Partridge, Charles Edward as Secretary
30 October 2006
Appointed Andrew, Vincent Leo as Director
30 October 2006
Appointed Carter, Michael William as Director
30 October 2006
Resigned Emw Secretaries Limited as Corporate Secretary
30 October 2006
Resigned Pratt, David Andrew as Director
30 October 2006
Resigned Vicary, Gary Kevin as Director
21 January 2005
Appointed Vicary, Gary Kevin as Director
21 January 2005
Resigned Emw Directors Limited as Corporate Director
21 January 2005
Appointed Pratt, David Andrew as Director
26 October 2004
Appointed Emw Directors Limited as Corporate Director
26 October 2004
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04117519

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 127

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
2 October 2026Full accounts3 January 2026
27 October 2025Confirmation statement with no updates26 October 2025
23 September 2025Full accounts28 December 2024
29 October 2024Confirmation statement with no updates26 October 2024
Show all 127 filings

Some other companies at this address

Trent Foods Limited
Whitworths Investments Limited
Whitworths Shots Ltd

Other companies in this industry

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Liverpool
Colchester
Market Harborough
London
Derrylin

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