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WHITWORTHS HOLDINGS LIMITED
Company number 04999927 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WHITWORTHS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WHITWORTHS HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04999927
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2003
- Registered office
- Wellingborough, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WHITWORTHS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2024) lists 6 shareholders: 6 other shareholders, such as people.
- WHITWORTHS HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WHITWORTHS HOLDINGS LIMITED
WHITWORTHS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of WHITWORTHS HOLDINGS LIMITED · statement of 18 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN GEORGE 2024 SETTLEMENT | — | 1,763,203 | ORDINARY |
| Masked · in the company report | — | — | — |
| MF GEORGE 1997 SETTLEMENT | — | 778,053 | ORDINARY |
| MARTIN F GEORGE | — | 469,081 | ORDINARY |
| ALISON M R GEORGE | — | 380,835 | ORDINARY |
| MARTIN FRANCIS GEORGE 2014 SETTLEMENT | — | 125,088 | ORDINARY |
People with significant control · 5 current
Who controls WHITWORTHS HOLDINGS LIMITED
WHITWORTHS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Simone Louise Large | Shares: more than 50% but less than 75%, as a trustee | 25 October 2024 | Person · British · resident in England |
| Mr Colin John Crowley | Shares: more than 50% but less than 75%, as a trustee | 25 October 2024 | Person · British · resident in England |
| Mr Nicholas William Smith | Shares: more than 50% but less than 75%, as a trustee | 25 October 2024 | Person · British · resident in England |
| Mr Michael David George | Shares: more than 25% but not more than 50% | 8 April 2022 | Person · British · resident in England |
| Mr Martin Francis George | Shares: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What WHITWORTHS HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists WHITWORTHS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WHITWORTHS HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MG GROUP ESTATES LIMITED Company 01188087 | Active | — | 2,082 | ORDINARY | 18 November 2022 |
Officers · 6 current
Who runs WHITWORTHS HOLDINGS LIMITED
WHITWORTHS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | 20 May 2008 | British | — |
| CROWLEY, Colin John | Director | 1 December 2025 | British | England |
| GEORGE, Martin Francis | Director | 28 September 2013 | British | England |
| GEORGE, Michael David | Director | 28 September 2013 | British | England |
| LARGE, Simone Louise | Director | 1 December 2025 | British | England |
| SMITH, Nicholas William | Director | 1 December 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Timothy Bevan | Secretary | 8 July 2009 | 31 December 2014 |
| ALDBURY SECRETARIES LIMITED | Corporate nominee secretary | 19 December 2003 | 20 May 2008 |
| BUTLER, Roger William, Mr. | Director | 3 July 2006 | 1 December 2025 |
| DAVIES, Timothy Bevan | Director | 8 February 2012 | 31 December 2014 |
| JENKINS, David John | Director | 19 December 2003 | 4 March 2005 |
| LINNEY, Nicholas Steven | Director | 28 September 2013 | 1 December 2025 |
| PRESTON, Jeremy | Director | 28 September 2013 | 30 November 2021 |
| SMITH, Nicholas William | Director | 26 January 2005 | 28 September 2013 |
| WATSON, Robert Andrew | Director | 1 April 2021 | 1 December 2025 |
| ALDBURY DIRECTORS LIMITED | Corporate nominee director | 19 December 2003 | 19 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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