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EMANUEL WHITTAKER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00099243
Incorporation Date
1908-08-19
Company Type
Private limited company (Ltd.)
Address
LANCS, United Kingdom
Website
www.emanuel-whittaker.co.uk/
Source: Companies House

EMANUEL WHITTAKER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00099243, and its current status with Companies House is active. The company was incorporated on 19 August 1908 and lists its registered address as LANCS, United Kingdom. 1 shareholder is on record for EMANUEL WHITTAKER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EMANUEL WHITTAKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLEARCASE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLEARCASE LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for EMANUEL WHITTAKER LIMITED are current appointments, filed with Companies House. Clive Newton (appointed 1995-12-01) and John Gallagher (appointed 2004-06-23) both serve as Director. The remaining 3 records shown (John Whittaker, Thomas Whittaker and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EMANUEL WHITTAKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CN
Clive Newton ACTIVE

Appointed
1995-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gallagher ACTIVE

Appointed
2004-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Whittaker RESIGNED

Appointed
1991-05-30
Resigned
2004-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Whittaker RESIGNED

Appointed
1991-05-30
Resigned
2004-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anna Green RESIGNED

Appointed
2002-09-02
Resigned
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EMANUEL WHITTAKER LIMITED sits 3 levels below its ultimate parent, EMANUEL WHITTAKER EOT TRUSTEE LIMITED, registered in United Kingdom. The full chain up to EMANUEL WHITTAKER EOT TRUSTEE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMANUEL WHITTAKER LIMITED's own shareholder record.

Ultimate HQ
EMANUEL WHITTAKER EOT TRUSTEE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EMANUEL WHITTAKER LIMITED?

One shareholder is currently on record for EMANUEL WHITTAKER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEARCASE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMANUEL WHITTAKER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMANUEL WHITTAKER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMANUEL WHITTAKER LIMITED have on record?

1 shareholder is shown on record for EMANUEL WHITTAKER LIMITED.

What is EMANUEL WHITTAKER LIMITED's company registration number?

EMANUEL WHITTAKER LIMITED's registration number is 00099243, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMANUEL WHITTAKER LIMITED still an active company?

EMANUEL WHITTAKER LIMITED's status on Companies House is listed as active.

When was EMANUEL WHITTAKER LIMITED incorporated?

EMANUEL WHITTAKER LIMITED was incorporated on 19 August 1908, according to Companies House.

What is EMANUEL WHITTAKER LIMITED's registered address?

The registered address on file for EMANUEL WHITTAKER LIMITED is LANCS, United Kingdom.

What legal structure is EMANUEL WHITTAKER LIMITED registered as?

EMANUEL WHITTAKER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMANUEL WHITTAKER LIMITED?

Two of the 5 officer records shown for EMANUEL WHITTAKER LIMITED are current appointments, filed with Companies House. Clive Newton (appointed 1995-12-01) and John Gallagher (appointed 2004-06-23) both serve as Director. The remaining 3 records shown (John Whittaker, Thomas Whittaker and 1 other) are former appointments that have since been resigned. Management authority at EMANUEL WHITTAKER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMANUEL WHITTAKER LIMITED have a parent company or subsidiaries?

EMANUEL WHITTAKER LIMITED sits 3 levels below its ultimate parent, EMANUEL WHITTAKER EOT TRUSTEE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EMANUEL WHITTAKER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMANUEL WHITTAKER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMANUEL WHITTAKER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMANUEL WHITTAKER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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