WHITWORTHS HOLDINGS LIMITED
WHITWORTHS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04999927, and its current status with Companies House is active. The company was incorporated on 19 December 2003 and lists its registered address as Wellingborough, United Kingdom. 3 shareholders are on record for WHITWORTHS HOLDINGS 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for WHITWORTHS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN GEORGE 2024 SETTLEMENT, holding 37.6% — the largest recorded stake — followed by MARTIN F GEORGE at 10%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN GEORGE 2024 SETTLEMENT | 37.6% | Companies House | |
| MARTIN F GEORGE | 10% | Companies House | |
| ALISON M R GEORGE | 8.1% | Companies House |
Officers
5
The Director of WHITWORTHS HOLDINGS LIMITED currently on record is Michael George; five officers are currently on record for WHITWORTHS HOLDINGS LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITWORTHS HOLDINGS 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
WHITWORTHS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WHITWORTHS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHITWORTHS HOLDINGS LIMITED?
Three shareholders are currently on record for WHITWORTHS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN GEORGE 2024 SETTLEMENT, holding 37.6% — the largest recorded stake — followed by MARTIN F GEORGE at 10%; the remaining 1 shareholder shown holds 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 WHITWORTHS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHITWORTHS HOLDINGS 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 WHITWORTHS HOLDINGS LIMITED have on record?
3 shareholders are shown on record for WHITWORTHS HOLDINGS LIMITED.
What is WHITWORTHS HOLDINGS LIMITED's company registration number?
WHITWORTHS HOLDINGS LIMITED's registration number is 04999927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITWORTHS HOLDINGS LIMITED still an active company?
WHITWORTHS HOLDINGS LIMITED's status on Companies House is listed as active.
When was WHITWORTHS HOLDINGS LIMITED incorporated?
WHITWORTHS HOLDINGS LIMITED was incorporated on 19 December 2003, according to Companies House.
What is WHITWORTHS HOLDINGS LIMITED's registered address?
The registered address on file for WHITWORTHS HOLDINGS LIMITED is Wellingborough, United Kingdom.
What legal structure is WHITWORTHS HOLDINGS LIMITED registered as?
WHITWORTHS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITWORTHS HOLDINGS LIMITED?
The Director of WHITWORTHS HOLDINGS LIMITED currently on record is Michael George; five officers are currently on record for WHITWORTHS HOLDINGS LIMITED, filed with Companies House. Management authority at WHITWORTHS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITWORTHS HOLDINGS LIMITED have a parent company or subsidiaries?
WHITWORTHS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITWORTHS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITWORTHS HOLDINGS 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 WHITWORTHS HOLDINGS 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 WHITWORTHS HOLDINGS 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 6 October 2026.