F.G.WHITLEY AND SONS CO.LIMITED
F.G.WHITLEY AND SONS CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00690213, and its current status with Companies House is active. The company was incorporated on 19 April 1961 and lists its registered address as MOLD, United Kingdom. 5 shareholders are on record for F.G.WHITLEY AND SONS CO.LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for F.G.WHITLEY AND SONS CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W.B. WHITLEY, holding 47.2% — the largest recorded stake — followed by TRUSTEES OF W.B. WHITLEY FAMILY SETTLEMENT at 39.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W.B. WHITLEY | 47.2% | Companies House | |
| TRUSTEES OF W.B. WHITLEY FAMILY SETTLEMENT | 39.8% | Companies House | |
| TRUSTEES OF W.B. WHITLEY DISCRETIONARY SETTLEMENT | 10% | Companies House |
Officers
5
Four of the 5 officer records shown for F.G.WHITLEY AND SONS CO.LIMITED are current appointments, filed with Companies House. William Whitley (appointed 1991-10-13), Edward Whitley (appointed 2020-10-01) and Richard Whitley (appointed 2020-10-01) all serve as Director. The remaining 1 record shown (David Humpage) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at F.G.WHITLEY AND SONS CO.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.
Group Structure
F.G.WHITLEY AND SONS CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
F.G.WHITLEY AND SONS CO.LIMITED
United Kingdom
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Frequently Asked Questions
Who owns F.G.WHITLEY AND SONS CO.LIMITED?
Five shareholders are currently on record for F.G.WHITLEY AND SONS CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W.B. WHITLEY, holding 47.2% — the largest recorded stake — followed by TRUSTEES OF W.B. WHITLEY FAMILY SETTLEMENT at 39.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is F.G.WHITLEY AND SONS CO.LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for F.G.WHITLEY AND SONS CO.LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does F.G.WHITLEY AND SONS CO.LIMITED have on record?
5 shareholders are shown on record for F.G.WHITLEY AND SONS CO.LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is F.G.WHITLEY AND SONS CO.LIMITED's company registration number?
F.G.WHITLEY AND SONS CO.LIMITED's registration number is 00690213, filed with Companies House in United Kingdom. Its current status on the register is active.
Is F.G.WHITLEY AND SONS CO.LIMITED still an active company?
F.G.WHITLEY AND SONS CO.LIMITED's status on Companies House is listed as active.
When was F.G.WHITLEY AND SONS CO.LIMITED incorporated?
F.G.WHITLEY AND SONS CO.LIMITED was incorporated on 19 April 1961, according to Companies House.
What is F.G.WHITLEY AND SONS CO.LIMITED's registered address?
The registered address on file for F.G.WHITLEY AND SONS CO.LIMITED is MOLD, United Kingdom.
What legal structure is F.G.WHITLEY AND SONS CO.LIMITED registered as?
F.G.WHITLEY AND SONS CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of F.G.WHITLEY AND SONS CO.LIMITED?
Four of the 5 officer records shown for F.G.WHITLEY AND SONS CO.LIMITED are current appointments, filed with Companies House. William Whitley (appointed 1991-10-13), Edward Whitley (appointed 2020-10-01) and Richard Whitley (appointed 2020-10-01) all serve as Director. The remaining 1 record shown (David Humpage) is a former appointment that has since been resigned. Management authority at F.G.WHITLEY AND SONS CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does F.G.WHITLEY AND SONS CO.LIMITED have a parent company or subsidiaries?
F.G.WHITLEY AND SONS CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to F.G.WHITLEY AND SONS CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F.G.WHITLEY AND SONS CO.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 F.G.WHITLEY AND SONS CO.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 F.G.WHITLEY AND SONS CO.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 1 November 2026.