Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00465899

Whitworth Bros.limited

Grain milling · Northampton

ActiveUnited KingdomIncorporated 1949Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Whitworths Food Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112632711
Show 2 ceased records
Whitworths Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 111894256
MG
Mr Martin Francis GeorgeIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112135613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 historical
NF
Neil FyfeCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+2 others
GO
Gillian OsborneCurrent director
Appointed 2024-04-01 · 2 yrs · Director
EB
Emma BatemanCurrent director
Appointed 2023-04-24 · 3 yrs · Director
MW
Matthew WhitesideCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+1 other
MG
Michael GeorgeCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+23 others
DG
David GoddardCurrent director
Appointed 2015-01-01 · 11 yrs · Accountant
+1 other
HG
Horatio GrowdridgeCurrent director
Appointed 2008-06-16 · 18 yrs · Director
+4 others
SL
Simone LargeCurrent secretary
Appointed 2008-04-25 · 18 yrs · None
+10 others
RB
Roger ButlerCurrent director
Appointed 2000-02-02 · 26 yrs · Director
+2 others
Show 22 historical appointments
DB
David BiggsResigned director
Resigned 2021-04-01 · 2 yrs · Director
DW
David WoodResigned director
Resigned 2018-04-01 · 2 yrs · Director
TD
Timothy DaviesResigned director
Resigned 2008-04-25 · 6 yrs · None
MP
Michael PetersResigned director
Resigned 2006-12-05 · 17 yrs · Director
SC
Stephen CunninghamResigned directorResigned secretary
Resigned 2006-06-05 · 1 yr · Director
DJ
David JenkinsResigned directorResigned secretary
Resigned 2003-02-05 · 3 yrs · Accountant
GA
Graham ArmstrongResigned director
Resigned 2002-04-18 · 16 yrs · Director
GO
Glenton OslerResigned secretary
Resigned 2000-07-31 · 1 yr
RS
Robert ShortlandResigned directorResigned secretary
Resigned 1995-04-03 · 5 yrs · Director
MG
Martin GeorgeResigned director
Resigned 1992-11-17 · 23 yrs · Company Director
RS
Roger SilcockResigned director
Resigned 1992-10-30 · 3 yrs · Company Director
AG
Angus GunningResigned director
Resigned 1992-10-30 · 15 yrs · Director
DG
Dennis GregoryResigned director
Resigned 1992-10-30 · 9 yrs · Company Director
PL
Peter LoginResigned director
Resigned 1992-10-30 · 2 yrs · Company Director
AJ
Alan JonesResigned director
Resigned 1992-10-30 · 2 yrs · Director
RG
Richard GeorgeResigned director
Resigned 1992-10-30 · 4 yrs · Company Director
ME
Martin EvansResigned director
Resigned 1992-10-30 · Director
AR
Anthony ReynoldsResigned director
Resigned 1992-10-30 · 5 yrs · Company Director
RC
Roger CadburyResigned director
Resigned 1992-10-30 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active