Company · Preston
Whinfield Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Whinfield Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- John Charles Mccooey 2015-2016 View profile
- Martin Roy Ashcroft 2012-2015 View profile
- Graham Halsall 2012-2012 View profile
- Rebecca Jane Clinch 2011-2024 View profile
- Hbjgw Secretarial Support Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/02/2011
- Registered office
- Preston
- Previous names
- Hutt Investments Limited (until 02/05/2024)
Ensco 838 Limited (until 08/11/2011)
Ownership
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.
- John Robert Hutt
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Whinfield Holdings Limited
is controlled by John Robert Hutt
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Robert Hutt.
15 other companies in this group
- David Halsall International Holdings Limited
- 11030501
- Clifton Constructions (Blackpool) Limited
- Whinfield Properties Limited
- J R Hutt EBT Limited
- Full Monty PET Care Limited
- HTI Trustee Limited
- Pagoda Furniture Limited
- HTI 2024 Limited
- J R Hutt Holdings Limited
- HTI NO.2 Trustee Limited
- DHI EBT Limited
- HTI Toys UK Limited
- D. Stansfield Limited
- Wowow Toys Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,246,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Adam Miles Williams Director · appointed 2016
- John Robert Hutt Director · appointed 2017
- Jacqueline Hutt Director · appointed 2014
- Colin Anthony Houlihan Director · appointed 2016
Directors past 6 years
- Adam Miles Williams Director · appointed 2016
- John Robert Hutt Director · appointed 2017
- Jacqueline Hutt Director · appointed 2014
- Colin Anthony Houlihan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jacqueline Hutt Director · appointed 2014
Portfolio (3)
- Adam Miles Williams Director · appointed 2016
- John Robert Hutt Director · appointed 2017
- Colin Anthony Houlihan Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07545055
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data