Company · Warrington
E. Tupling & SON (Holdings) Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 22/11/2021
- Registered office
- Warrington
Ownership
Owned by (5) 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.
- Ross Duncanson
25-50% voting · notified 2021-11-22 - Sally Jane Stuffins
25-50% voting · notified 2021-11-22 - Timothy James Whitehead
25-50% voting · notified 2021-11-22 - confirmed: also a director of this company - Carol June Whitehead
25-50% shares · notified 2022-03-24 - Ian Christopher James Whitehead
25-50% shares · notified 2022-03-24
Group
- E. Tupling & SON (Holdings) Limited
is controlled by Ross Duncanson
Evidence
active 25-50% voting · notified 2021-11-22 · source: Companies House PSC register
Ultimately controlled by Ross Duncanson.
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
- Total assets
- £851,804
- Cash
- £2
- Employees
- 5
- 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.
5 directors on the board
- Timothy James Whitehead Director · appointed 2021
- Ian Christopher James Whitehead Director · appointed 2021
- Carol June Whitehead Director · appointed 2021
- Sally Jane Stuffins Director · appointed 2021
- Ross Duncanson Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Timothy James Whitehead Director · appointed 2021
- Ian Christopher James Whitehead Director · appointed 2021
- Carol June Whitehead Director · appointed 2021
- Sally Jane Stuffins Director · appointed 2021
- Ross Duncanson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13758805
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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