M.WHITFIELD LIMITED
M.WHITFIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00297414, and its current status with Companies House is active. The company was incorporated on 20 February 1935 and lists its registered address as CO DURHAM, United Kingdom. 3 shareholders are on record for M.WHITFIELD 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for M.WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR JOHN WHITFIELD GRUNDY, holding 49.9% — the largest recorded stake — followed by MR PETER ROBERT WHITFIELD GRUNDY at 49.9%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR JOHN WHITFIELD GRUNDY | 49.9% | Companies House | |
| MR PETER ROBERT WHITFIELD GRUNDY | 49.9% | Companies House | |
| PRWG HOLDINGS LIMITED | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for M.WHITFIELD LIMITED are current appointments, filed with Companies House. John Grundy (appointed 1991-07-01) and Stuart Bowman (appointed 1994-03-01) both serve as Director; Peter Grundy (appointed 2013-06-18) serves as Company Secretary. The remaining 2 records shown (Jane Johnson and Mary Grundy) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M.WHITFIELD 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
M.WHITFIELD LIMITED sits 1 level below its ultimate parent, PRWG HOLDINGS LIMITED, registered in United Kingdom. Immediately above M.WHITFIELD LIMITED is PRWG HOLDINGS LIMITED, holding 0.1% as filed in M.WHITFIELD LIMITED's own shareholder record with Companies House.
PRWG HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns M.WHITFIELD LIMITED?
Three shareholders are currently on record for M.WHITFIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR JOHN WHITFIELD GRUNDY, holding 49.9% — the largest recorded stake — followed by MR PETER ROBERT WHITFIELD GRUNDY at 49.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is M.WHITFIELD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M.WHITFIELD 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 M.WHITFIELD LIMITED have on record?
3 shareholders are shown on record for M.WHITFIELD LIMITED.
What is M.WHITFIELD LIMITED's company registration number?
M.WHITFIELD LIMITED's registration number is 00297414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M.WHITFIELD LIMITED still an active company?
M.WHITFIELD LIMITED's status on Companies House is listed as active.
When was M.WHITFIELD LIMITED incorporated?
M.WHITFIELD LIMITED was incorporated on 20 February 1935, according to Companies House.
What is M.WHITFIELD LIMITED's registered address?
The registered address on file for M.WHITFIELD LIMITED is CO DURHAM, United Kingdom.
What legal structure is M.WHITFIELD LIMITED registered as?
M.WHITFIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M.WHITFIELD LIMITED?
Three of the 5 officer records shown for M.WHITFIELD LIMITED are current appointments, filed with Companies House. John Grundy (appointed 1991-07-01) and Stuart Bowman (appointed 1994-03-01) both serve as Director; Peter Grundy (appointed 2013-06-18) serves as Company Secretary. The remaining 2 records shown (Jane Johnson and Mary Grundy) are former appointments that have since been resigned. Management authority at M.WHITFIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.WHITFIELD LIMITED have a parent company or subsidiaries?
M.WHITFIELD LIMITED sits 1 level below its ultimate parent, PRWG HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to M.WHITFIELD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.WHITFIELD 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 M.WHITFIELD 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 M.WHITFIELD 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 28 October 2026.