Whitfield and SON Limited
Company 00339699 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
Directors past 6 years
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Richard Baker Harrison Limited 3 shared directors
- British Chemical Products & Colours Limited 3 shared directors
- Baker Sillavan Limited 3 shared directors
- Haichen Talc Limited 3 shared directors
- Guangxi Talc Limited 3 shared directors
- Whitfield International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00339699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1938 |
| Address | AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Baker Harrison Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
Show 12 former officers
- Mark Bromiley Director · appointed 2021 · resigned 2025
- Trevor Brown Director · appointed 2007 · resigned 2017
- John Graham Williams Ellis Director · appointed 2007 · resigned 2017
- Muriel Heath Director · appointed 1992 · resigned 2007
- Tracy Jane Smith Director · appointed 1992 · resigned 2017
- John Michael Hand Director · appointed 1992 · resigned 2007
- Alan Geoffrey Hawken Secretary · appointed 1991 · resigned 1992
- Anthony John Heath Director · resigned 2007
- Alastair George Flett Barr Director · resigned 1992
- Timothy Francis George Secretary · resigned 1991
- Herbert Keith Savage Director · resigned 2009
- John Boyd Dobson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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