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Whiffen Holdings Limited

Adresa
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
VAT ID (DIČ) no VAT ID available
Company No. 07804032 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bradfield Roofing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 31/03/2022 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whiffen, Persephone Sian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whiffen, Shane Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 31/03/2022 Role: Secretary Nationality: British
    Bryce, Douglas Scott Cambuslang, Glasgow, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 31/03/2022 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hanna, Francis John Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pearson, Simon David Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 31/03/2022 Ceased: 08/07/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 31/03/2022 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Beacon Roofing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beacon Roofing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%