Whittingham Riddell LLP

ActiveOC305421 Limited liability partnership
Incorporated
1 September 2003 (23 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
West Midlands
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Sarah J Davies Limited
Corporate LLP Member · Appointed 1 October 2025
Claire M Smith Limited
Corporate LLP Member · Appointed 16 April 2024
Jpt Clark Ltd
Corporate LLP Designated Member · Appointed 1 April 2023
F Johnson Ltd
Corporate LLP Designated Member · Appointed 4 September 2020
S Baker Ltd
Corporate LLP Designated Member · Appointed 1 January 2017
R T Jackson Ltd
Corporate LLP Designated Member · Appointed 1 April 2016
Jgm Fletcher Ltd
Corporate LLP Designated Member · Appointed 1 July 2015
G A Worton Limited
Corporate LLP Designated Member · Appointed 1 April 2014
A Tweedie Limited
Corporate LLP Member · Appointed 1 April 2014
H L Spencer Ltd
Corporate LLP Designated Member · Appointed 4 April 2013
A M Malpass Ltd
Corporate LLP Designated Member · Appointed 1 October 2010
Officer history (50 former)
31 December 2025
Resigned Cef Speakman Ltd as Corporate LLP Member
1 October 2025
Appointed Sarah J Davies Limited as Corporate LLP Member
13 July 2025
Resigned T R Downes Ltd as Corporate LLP Designated Member
17 April 2024
Resigned Speakman, Christopher Edward Fletcher as LLP Member
17 April 2024
Appointed Cef Speakman Ltd as Corporate LLP Member
16 April 2024
Appointed Claire M Smith Limited as Corporate LLP Member
16 April 2024
Resigned Smith, Claire Margaret as LLP Member
1 April 2024
Appointed Speakman, Christopher Edward Fletcher as LLP Member
1 April 2024
Appointed Smith, Claire Margaret as LLP Member
31 December 2023
Resigned Pa & H Brown Ltd as Corporate LLP Designated Member
15 September 2023
Resigned Parkfox Limited as Corporate LLP Member
1 April 2023
Appointed Jpt Clark Ltd as Corporate LLP Designated Member
27 August 2022
Resigned D W Jones Ltd as Corporate LLP Member
30 June 2022
Resigned Ktd Lwin Ltd as Corporate LLP Member
30 November 2021
Resigned M Webb Ltd as Corporate LLP Member
31 March 2021
Resigned Barnett Partners Limited as Corporate LLP Member
31 March 2021
Resigned P M Sheppard Limited as Corporate LLP Designated Member
31 March 2021
Resigned J S Pugh Ltd as Corporate LLP Member
4 September 2020
Appointed F Johnson Ltd as Corporate LLP Designated Member
4 September 2020
Appointed M Webb Ltd as Corporate LLP Member
4 September 2020
Appointed Ktd Lwin Ltd as Corporate LLP Member
2 September 2020
Appointed Barnett Partners Limited as Corporate LLP Member
2 September 2020
Appointed Parkfox Limited as Corporate LLP Member
1 April 2020
Appointed D W Jones Ltd as Corporate LLP Member
31 March 2020
Resigned A Randall Limited as Corporate LLP Designated Member
1 April 2019
Appointed T R Downes Ltd as Corporate LLP Designated Member
31 March 2019
Resigned P I Lane Limited as Corporate LLP Designated Member
31 December 2018
Resigned A K Beer Ltd as Corporate LLP Member
30 July 2018
Appointed Pa & H Brown Ltd as Corporate LLP Designated Member
7 April 2017
Appointed J S Pugh Ltd as Corporate LLP Member
31 March 2017
Resigned G Bennett Limited as Corporate LLP Member
31 March 2017
Resigned G Murphy Limited as Corporate LLP Designated Member
9 January 2017
Appointed A K Beer Ltd as Corporate LLP Member
9 January 2017
Appointed Beer, Allison Kaye as LLP Member
9 January 2017
Resigned Beer, Allison Kaye as LLP Member
1 January 2017
Appointed S Baker Ltd as Corporate LLP Designated Member
1 January 2017
Appointed Baker, Simon John as LLP Member
1 January 2017
Resigned Baker, Simon John as LLP Member
30 September 2016
Resigned D Montgomery Ltd as Corporate LLP Designated Member
1 April 2016
Appointed R T Jackson Ltd as Corporate LLP Designated Member
31 March 2016
Resigned Hill, David Charles Frederick as LLP Member
19 November 2015
Resigned D G Hicks Ltd as Corporate LLP Designated Member
17 July 2015
Resigned T J Jones Limited as Corporate LLP Designated Member
1 July 2015
Appointed Jgm Fletcher Ltd as Corporate LLP Designated Member
31 March 2015
Resigned S M Harvey Limited as Corporate LLP Member
31 March 2015
Resigned R J Paris Limited as Corporate LLP Member
1 April 2014
Appointed G Bennett Limited as Corporate LLP Member
1 April 2014
Appointed A Randall Limited as Corporate LLP Designated Member
1 April 2014
Appointed A Tweedie Limited as Corporate LLP Member
1 April 2014
Appointed G A Worton Limited as Corporate LLP Designated Member
31 March 2014
Resigned Bennett, Francis Graham Lewis as LLP Member
31 March 2014
Resigned Randall, Alison as LLP Member
31 March 2014
Resigned P E M Cowdy Limited as Corporate LLP Designated Member
31 March 2014
Resigned Worton, Graham Andrew as LLP Member
31 October 2013
Resigned Sheppard, Peter Michael as LLP Member
31 October 2013
Resigned Malpass, Andrew Mark as LLP Member
8 April 2013
Appointed D G Hicks Ltd as Corporate LLP Designated Member
4 April 2013
Resigned Spencer, Helen Louise as LLP Member
4 April 2013
Appointed H L Spencer Ltd as Corporate LLP Designated Member
4 April 2013
Resigned Montgomery, Duncan William George as LLP Member
4 April 2013
Appointed Randall, Alison as LLP Member
4 April 2013
Appointed D Montgomery Ltd as Corporate LLP Designated Member
4 April 2013
Appointed Worton, Graham Andrew as LLP Member
1 March 2012
Appointed Malpass, Andrew Mark as LLP Member
1 April 2011
Appointed Spencer, Helen Louise as LLP Member
1 October 2010
Appointed A M Malpass Ltd as Corporate LLP Designated Member
30 September 2010
Resigned Malpass, Andrew Mark as LLP Designated Member
30 September 2010
Resigned A H Tudor Limited as Corporate LLP Designated Member
1 April 2010
Resigned R Davies (Shrewsbury) Limited as Corporate LLP Member
1 October 2009
Appointed Hill, David Charles Frederick as LLP Member
1 October 2009
Appointed Bennett, Francis Graham Lewis as LLP Member
3 September 2009
Resigned G C Morgan Limited as Corporate LLP Designated Member
1 April 2008
Appointed Montgomery, Duncan William George as LLP Member
30 September 2007
Resigned Jones, Timothy Jay as LLP Designated Member
1 April 2007
Resigned Thompson, Peter Lane as LLP Designated Member
1 April 2005
Appointed Malpass, Andrew Mark as LLP Designated Member
31 March 2005
Resigned Hodgson, James Mcallister as LLP Designated Member
1 October 2004
Appointed Sheppard, Peter Michael as LLP Designated Member
1 October 2004
Appointed Jones, Timothy Jay as LLP Designated Member
1 October 2004
Appointed Sheppard, Peter Michael as LLP Member
30 September 2004
Resigned Sheppard, Peter Michael as LLP Designated Member
30 September 2004
Resigned Harvey, Steven Michael as LLP Designated Member
30 September 2004
Appointed S M Harvey Limited as Corporate LLP Member
30 September 2004
Appointed G Murphy Limited as Corporate LLP Designated Member
30 September 2004
Appointed R J Paris Limited as Corporate LLP Member
30 September 2004
Appointed P I Lane Limited as Corporate LLP Designated Member
30 September 2004
Appointed P E M Cowdy Limited as Corporate LLP Designated Member
30 September 2004
Appointed P M Sheppard Limited as Corporate LLP Designated Member
30 September 2004
Appointed A H Tudor Limited as Corporate LLP Designated Member
30 September 2004
Resigned Lane, Phillip Ivor as LLP Designated Member
30 September 2004
Resigned Davies, Richard as LLP Designated Member
30 September 2004
Resigned Jones, Timothy Jay as LLP Designated Member
30 September 2004
Resigned Cowdy, Peter Edward Mason as LLP Designated Member
30 September 2004
Resigned Tudor, Ann Hancock as LLP Designated Member
30 September 2004
Resigned Morgan, Gerald Charles as LLP Designated Member
30 September 2004
Resigned Murphy, Graham as LLP Designated Member
30 September 2004
Resigned Paris, Robert John as LLP Designated Member
30 September 2004
Appointed T J Jones Limited as Corporate LLP Designated Member
30 September 2004
Appointed R Davies (Shrewsbury) Limited as Corporate LLP Member
30 September 2004
Appointed G C Morgan Limited as Corporate LLP Designated Member
8 September 2003
Appointed Davies, Richard as LLP Designated Member
5 September 2003
Appointed Thompson, Peter Lane as LLP Designated Member
5 September 2003
Appointed Hodgson, James Mcallister as LLP Designated Member
5 September 2003
Appointed Paris, Robert John as LLP Designated Member
5 September 2003
Appointed Morgan, Gerald Charles as LLP Designated Member
5 September 2003
Appointed Cowdy, Peter Edward Mason as LLP Designated Member
4 September 2003
Appointed Harvey, Steven Michael as LLP Designated Member
4 September 2003
Appointed Murphy, Graham as LLP Designated Member
4 September 2003
Appointed Tudor, Ann Hancock as LLP Designated Member
1 September 2003
Appointed Jones, Timothy Jay as LLP Designated Member
1 September 2003
Appointed Lane, Phillip Ivor as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Whittingham Riddell LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (12)
1 April 2026
Ceased JGM Fletcher Ltd — Has significant influence or control
1 April 2026
Ceased A M Malpass Limited — Has significant influence or control
25 September 2023
Ceased PA & H Brown Ltd — Has significant influence or control
25 September 2023
Ceased R T Jackson Ltd — Has significant influence or control
25 September 2023
Ceased S Baker Ltd — Has significant influence or control
25 September 2023
Ceased H L Spencer Ltd — Has significant influence or control
25 September 2023
Ceased G A Worton Limited — Has significant influence or control
31 March 2021
Ceased P M Sheppard Limited — Has significant influence or control
31 March 2020
Ceased A Randall Limited — Has significant influence or control
31 March 2019
Ceased P I Lane Limited — Has significant influence or control
31 March 2017
Ceased G Murphy Limited — Has significant influence or control
30 September 2016
Ceased D Montgomery Ltd — Has significant influence or control

Filings 212

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates5 September 2026
24 April 2026Cessation of a person with significant control
24 April 2026Cessation of a person with significant control
24 April 2026Notification of a person with significant control statement
2 April 2026Member's details changed
Show all 212 filings

Some other companies at this address

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A Balmer Developments Ltd
A M Malpass Limited
A Tweedie Limited
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