Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-01-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
WHITFIELD INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1990-01-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHITFIELD INTERNATIONAL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02457767
- Status
- active
- Type
- ltd
- Incorporated
- 1990-01-09
- Registered office
- Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
- SIC
- 96090
- DIDLICK, Philip Jamesdirector · British · appt 2017-01-31
- O'BRIEN, Gerald Francisdirector · British · appt 2017-01-31
- O'BRIEN, Padraic Marcdirector · British · appt 2017-01-31
- SMITH, Tracy Jane(resigned)secretary · British · appt 1992-03-27
- BROMILEY, Mark(resigned)director · British · appt 2021-07-02
- BROWN, Trevor(resigned)director · British · appt 2007-01-23
- ELLIS, John Graham Williams(resigned)director · British · appt 2007-01-23
- HAND, John Michael(resigned)director · British · appt 1992-03-27
- HAND, John Michael(resigned)director · British
- HEATH, Anthony John(resigned)director · British · appt 1992-03-27
- SAVAGE, Herbert Keith(resigned)director · British · appt 1992-03-27
- WARD, John Michael Barry(resigned)director · British
- ■Richard Baker, Harrison Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-23
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Peter David Taylorbeneficial owner
- Obg Pharmaceuticals Ltdbeneficial owner
- GENIECHEM LIMITEDbeneficial owner
- WHITFIELD AND SON LIMITEDbeneficial owner
- DUNWOOD SPECIALITIES LIMITEDbeneficial owner
- BAKER SILLAVAN LIMITEDbeneficial owner
- RBH MINERALS UK LIMITEDbeneficial owner
- Mr Gerald Francis O'Brienbeneficial owner
- Mrs Christina Brigid Obrienbeneficial owner
- DUNWOOD POLYMER SERVICES LTDbeneficial owner