Filing status
- Last accounts
- 31 October 2020
- Last conf. stmt
- 19 July 2024
William Whitfield Limited
- Incorporated
- 23 August 1991
- Industry
- Repair of other equipment (33190)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Teneo Financial Advisory Limited90 St. Vincent StreetGlasgowG2 5UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02566320
Former controllers (3)
31 May 2018
Ceased William David Clark — Has significant influence or control
31 May 2018
Ceased Iain Whitfield Clark — Has significant influence or control
31 May 2018
Ceased Louise Clark — Has significant influence or control
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Acer Equipment Limited Owns 75–100% of shares
Atlas Services Holdings Limited Owns 75–100% of shares
Comcat Engineering Ltd. Owns 75–100% of shares
DCSW Ltd Owns 75–100% of shares
Direct Catering Products Limited Owns 75–100% of shares
Ics Group Midlands Limited Owns 75–100% of shares
Jla Fire & Security Limited Owns 75–100% of shares
Macdonald Martin Limited Owns 75–100% of shares
Ripponden 10 Limited Owns 75–100% of shares
Ripponden 11 Limited Owns 75–100% of shares
Ripponden 12 Limited Owns 75–100% of shares
Astral Fire & Security Limited Owns 75–100% of shares
Astral Total Limited Owns 75–100% of shares
T Jolly Facility Services Limited Owns 75–100% of shares
Jla Hvac Limited Owns 75–100% of shares
TFS Facilities Services Ltd Owns 75–100% of shares
20 20 Lifts and Escalators Ltd Owns 75–100% of shares
Central Building Maintenance Ltd Owns 75–100% of shares
Mehvac Ltd Owns 75–100% of shares
The Stanland Group Limited Owns 75–100% of shares
William Whitfield Limited This company Status not confirmedOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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