Shelf Company (NO 3) Limited
Company NI061926 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.
2 directors on the board
- John Graham Whittle Director · appointed 2007
- Daniel John Whittle Director · appointed 2023
Directors past 6 years
- John Graham Whittle Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- John Graham Whittle Director · appointed 2007
- Daniel John Whittle Director · appointed 2023
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.
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
- Whitby Seafoods Limited 2 shared directors
- Whitby Seafoods Holdings Limited 2 shared directors
- Kilkeel Seafoods Limited 2 shared directors
- Ilene Limited 2 shared directors
- Galloway Seafoods Limited 2 shared directors
Connected through a shared director
- 05860848 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI061926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2006 |
| Address | 14 THE HARBOUR THE HARBOUR, KILKEEL, NEWRY, COUNTY DOWN, BT34 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Graham Whittle ceased 2025-04-04
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Whitby Seafoods Limited
75-100% shares · notified 2025-04-04
Officers (8)
- Daniel John Whittle Director · appointed 2023
- John Graham Whittle Director · appointed 2007
Show 6 former officers
- James Middleton Secretary · appointed 2006 · resigned 2007
- James Cully Middleton Director · appointed 2006 · resigned 2007
- Lorraine Middleton Director · appointed 2006 · resigned 2007
- FC Secretarial Services Limited Corporate-director · appointed 2006 · resigned 2006
- Caitriona Mclogan Secretary · appointed 2006 · resigned 2006
- Stephen Wormald Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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