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WHITWORTH BROS.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00465899
Incorporation Date
1949-03-17
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.whitworthbros.ltd.uk/
Source: Companies House

WHITWORTH BROS.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00465899, and its current status with Companies House is active. The company was incorporated on 17 March 1949 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for WHITWORTH BROS.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 5 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 WHITWORTH BROS.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHITWORTHS FOOD GROUP 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
WHITWORTHS FOOD GROUP LTD 100% Companies House

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Officers

5

The Director of WHITWORTH BROS.LIMITED currently on record is Roger Butler; five officers are currently on record for WHITWORTH BROS.LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WHITWORTH BROS.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.

RB
Roger Butler ACTIVE

Appointed
2000-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Horatio Growdridge ACTIVE

Appointed
2008-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Goddard ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Whiteside ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simone Large ACTIVE

Appointed
2008-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WHITWORTH BROS.LIMITED sits 2 levels below its ultimate parent, WHITWORTHS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WHITWORTH BROS.LIMITED is WHITWORTHS FOOD GROUP LTD, holding 100% as filed in WHITWORTH BROS.LIMITED's own shareholder record with Companies House. WHITWORTHS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Ireland jurisdictions, 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.

Ultimate HQ
WHITWORTHS HOLDINGS LIMITED
United Kingdom
WHITWORTHS FLOUR MILLERS EUROPE LIMITED
IrelandIE 658564

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Frequently Asked Questions

Who owns WHITWORTH BROS.LIMITED?

One shareholder is currently on record for WHITWORTH BROS.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITWORTHS FOOD GROUP 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 WHITWORTH BROS.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHITWORTH BROS.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 WHITWORTH BROS.LIMITED have on record?

1 shareholder is shown on record for WHITWORTH BROS.LIMITED.

What is WHITWORTH BROS.LIMITED's company registration number?

WHITWORTH BROS.LIMITED's registration number is 00465899, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHITWORTH BROS.LIMITED still an active company?

WHITWORTH BROS.LIMITED's status on Companies House is listed as active.

When was WHITWORTH BROS.LIMITED incorporated?

WHITWORTH BROS.LIMITED was incorporated on 17 March 1949, according to Companies House.

What is WHITWORTH BROS.LIMITED's registered address?

The registered address on file for WHITWORTH BROS.LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is WHITWORTH BROS.LIMITED registered as?

WHITWORTH BROS.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHITWORTH BROS.LIMITED?

The Director of WHITWORTH BROS.LIMITED currently on record is Roger Butler; five officers are currently on record for WHITWORTH BROS.LIMITED, filed with Companies House. Management authority at WHITWORTH BROS.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHITWORTH BROS.LIMITED have a parent company or subsidiaries?

WHITWORTH BROS.LIMITED sits 2 levels below its ultimate parent, WHITWORTHS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 WHITWORTH BROS.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITWORTH BROS.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 WHITWORTH BROS.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 WHITWORTH BROS.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 5 October 2026.

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