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Nom

John H. Whitaker (Management) Limited

Adresse
Crown Dry Dock
Tower Street
Hull
HU9 1TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01531390 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cantii Aestuarium Holdings Limited Status: Active Notified: 12/03/2024 Companies House Number: 15347387 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 John H. Whitaker (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Companies House Number: 00111581 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Hills, James Jonathon Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 30/06/2015 Role: Secretary
    Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 01/04/2018 Date of Birth: 07/1968 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Morrison, Dean Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oaks, Matthew John Anlaby, Hull, England Status: Active Notified: 13/03/2024 Occupation: Quality & It Manager Role: Director Country of Residence: England Nationality: British
    Whitaker, John Mark Hull, England Status: Active Notified: 10/07/1991 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British