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Companies/01351816

Whitby & Company (UK) Ltd

Non-specialised wholesale trade · Kendal

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 215571554
TG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 215571555
Show 2 ceased records
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-21

Source record 211389570
TG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-21

Source record 218972268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CP
Craig Wilson ProctorCurrent director
Appointed 2026-07-26
PE
Philip EllwoodCurrent director
Appointed 2018-11-05 · 7 yrs · Managing Director
+3 others
SG
Simmone GriffithsCurrent director
Appointed 2012-01-01 · 14 yrs · Director
TG
Timothy GriffithsCurrent director
Appointed 1995-10-01 · 31 yrs · Managing Director
+1 other
NG
Nicholas GriffithsCurrent director
Appointed 1991-08-08 · 35 yrs · Chairman
+1 other
Show 6 historical appointments
CP
Craig ProctorResigned director
Resigned 2012-01-01 · 14 yrs · Director
GW
Garry WoodhouseResigned director
Resigned 2010-07-27 · 10 yrs · Sales & Marketing Director
JN
Jacqueline NicholResigned secretary
Resigned 1996-01-01 · 18 yrs · Accounts Manager
MG
Michael GriffithsResigned directorResigned secretary
Resigned 1991-08-08 · 26 yrs · Director
PG
Pauline GriffithsResigned director
Resigned 1991-08-08 · 6 yrs · Director/Chairman

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active