BERNARD WHITTAKER TRADING LIMITED

Company number 12475589 ·

Active

1 active / 2 ceased · persons with significant control

Stellar Asset Management Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-11-27
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
06381679
Country registered
United Kingdom

Mrs June Mary Whittaker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-04
Ceased on
2025-11-27
Date of birth
June 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Mr Bernard Frankland Whittaker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-21
Ceased on
2022-02-04
Date of birth
March 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kendal House, 1 Conduit Street, London, W1S 2XA, United Kingdom