WHITWORTHS INVESTMENTS LIMITED
WHITWORTHS INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04117519, and its current status with Companies House is active. The company was incorporated on 30 November 2000 and lists its registered address as WELLINGBOROUGH, United Kingdom. 5 shareholders are on record for WHITWORTHS INVESTMENTS 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for WHITWORTHS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANATOLIA INVESTMENTS GIDA YATIRIM ANONIM SIRKETI, holding 79% — a majority holding — followed by MARK FAIRWEATHER at 8.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANATOLIA INVESTMENTS GIDA YATIRIM ANONIM SIRKETI | 79% | Companies House | |
| MARK FAIRWEATHER | 8.8% | Companies House | |
| PHILIP GOWLAND | 2.8% | Companies House | |
| DANIEL JARMAN | 2.8% | Companies House | |
| JOLENE SPALL | 1.9% | Companies House |
Officers
5
The Director of WHITWORTHS INVESTMENTS LIMITED currently on record is Mark Fairweather; five officers are currently on record for WHITWORTHS INVESTMENTS LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITWORTHS INVESTMENTS 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 INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 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 4 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WHITWORTHS INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHITWORTHS INVESTMENTS LIMITED?
Five shareholders are currently on record for WHITWORTHS INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANATOLIA INVESTMENTS GIDA YATIRIM ANONIM SIRKETI, holding 79% — a majority holding — followed by MARK FAIRWEATHER at 8.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHITWORTHS INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHITWORTHS INVESTMENTS 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 INVESTMENTS LIMITED have on record?
5 shareholders are shown on record for WHITWORTHS INVESTMENTS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is WHITWORTHS INVESTMENTS LIMITED's company registration number?
WHITWORTHS INVESTMENTS LIMITED's registration number is 04117519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITWORTHS INVESTMENTS LIMITED still an active company?
WHITWORTHS INVESTMENTS LIMITED's status on Companies House is listed as active.
When was WHITWORTHS INVESTMENTS LIMITED incorporated?
WHITWORTHS INVESTMENTS LIMITED was incorporated on 30 November 2000, according to Companies House.
What is WHITWORTHS INVESTMENTS LIMITED's registered address?
The registered address on file for WHITWORTHS INVESTMENTS LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is WHITWORTHS INVESTMENTS LIMITED registered as?
WHITWORTHS INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITWORTHS INVESTMENTS LIMITED?
The Director of WHITWORTHS INVESTMENTS LIMITED currently on record is Mark Fairweather; five officers are currently on record for WHITWORTHS INVESTMENTS LIMITED, filed with Companies House. Management authority at WHITWORTHS INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITWORTHS INVESTMENTS LIMITED have a parent company or subsidiaries?
WHITWORTHS INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITWORTHS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 9 October 2026.