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Companies/04999927

Whitworths Holdings Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
SL
Mrs Simone Louise LargeIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2024-10-25 · No cessation recorded

Source record 2363430
CC
Mr Colin John CrowleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2024-10-25 · No cessation recorded

Source record 2363433
NS
Mr Nicholas William SmithIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2024-10-25 · No cessation recorded

Source record 2363437
MG
Mr Michael David GeorgeIndividual
Shares: over 25%, up to 50%

Notified 2022-04-08 · No cessation recorded

Source record 524028
MG
Mr Martin Francis GeorgeIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 5224288
Show 1 ceased record
MG
Mr Michael GeorgeIndividual
Shares: over 25%, up to 50%

Notified 2022-04-08 · Ceased 2022-04-08

Source record 4337740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SL
Simone Louise LargeCurrent director
Appointed 2025-12-01
CC
Colin CrowleyCurrent director
Appointed 2025-12-01
+3 others
NS
Nicholas William SmithCurrent director
Appointed 2025-12-01
MG
Michael GeorgeCurrent director
Appointed 2013-09-28 · 12 yrs · Company Director
+23 others
MG
Martin GeorgeCurrent director
Appointed 2013-09-28 · 12 yrs · Company Director
+17 others
SL
Simone LargeCurrent secretary
Appointed 2008-05-20 · 18 yrs · Accountant
+10 others
Show 8 historical appointments
RW
Robert WatsonResigned director
Resigned 2021-04-01 · 4 yrs · Director
JP
Jeremy PrestonResigned director
Resigned 2013-09-28 · 8 yrs · Director
NL
Nicholas LinneyResigned director
Resigned 2013-09-28 · 12 yrs · Company Chairman
TD
Timothy DaviesResigned directorResigned secretary
Resigned 2012-02-08 · 2 yrs · Accountant
RB
Roger ButlerResigned director
Resigned 2006-07-03 · 19 yrs · Flour Miller
NS
Nicholas SmithResigned director
Resigned 2005-01-26 · 8 yrs · Managing Director
DJ
David JenkinsResigned director
Resigned 2003-12-19 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active