Whatco England Limited
Company SC095851 Active
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| Number | SC095851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1985 |
| Address | UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- MCA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
Show 28 former officers
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2023 · resigned 2024
- Molly Banham Secretary · appointed 2018 · resigned 2023
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2018
- Nicola Amanda Eleanor Hastie Secretary · appointed 2006 · resigned 2007
- Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
- Stephen Adrian Jenkins Director · appointed 2004 · resigned 2007
- James Phillips Secretary · appointed 2001 · resigned 2006
- Peter Timothy Redfern Director · appointed 2001 · resigned 2006
- Terry Victor Flower Director · appointed 2000 · resigned 2001
- Richard David Ansell Secretary · appointed 1999 · resigned 2001
- Clive Paul Brady Secretary · appointed 1997 · resigned 1999
- Ian Michael White Director · appointed 1996 · resigned 2001
- Stanley Ian Roden Director · appointed 1996 · resigned 2000
- John Thomas Clark Director · appointed 1995 · resigned 1996
- Brian John Bassett Director · appointed 1994 · resigned 1996
- Barry Kendrick Harvey Director · appointed 1994 · resigned 1995
- Stephen Baxter Queen Secretary · appointed 1994 · resigned 1997
- Garry James Forster Secretary · appointed 1993 · resigned 1994
- Kenneth Lever Director · appointed 1993 · resigned 1994
- Peter Frederick Whibley Director · appointed 1993 · resigned 1995
- James Walker Director · appointed 1991 · resigned 1993
- Siobhan Mary Mccausland Secretary · appointed 1991 · resigned 1993
- Ian Mcnicol Douglas Director · appointed 1990 · resigned 2002
- Peter David Neild Director · resigned 1993
- Malcolm John Clark Director · resigned 1991
- Donovan Lawrence Wall Director · resigned 1989
- David Thomson Deas Director · resigned 1993
- James Joseph Mccormack Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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