H.J. Whalley & Sons Limited
Company 04116872 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeCompany details
| Number | 04116872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2000 |
| Address | 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 26/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Warburton Funerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (12)
Show 12 former officers
- Jane Dunlop Secretary · appointed 2025 · resigned 2026
- Westley Anthony Maffei Secretary · appointed 2023 · resigned 2024
- Timothy Francis George Secretary · appointed 2018 · resigned 2023
- Richard Harry Portman Secretary · appointed 2013 · resigned 2018
- Simon John Barrick Director · appointed 2009 · resigned 2013
- Philip John Shepherd Secretary · appointed 2007 · resigned 2013
- Edward Anthony Deacon Haddon Secretary · appointed 2007 · resigned 2008
- Mark Benjamin Caley Director · appointed 2002 · resigned 2007
- Lesley Unsworth Director · appointed 2002 · resigned 2007
- Walter Dunlop Director · appointed 2000 · resigned 2013
- Gillian Ann Warburton Director · appointed 2000 · resigned 2007
- George Anthony Warburton Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record