CompaniesInTheUK

WHITING & PARTNERS LIMITED

Company number 03579257 ·

Active

19 active / 7 ceased · persons with significant control

Mr Scott Raymond Bishop

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-01
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

Mrs Jaimie King

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-01
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Benjamin Beech

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-01
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Stephen David Malkin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-01
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Nicholas Edgley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-01
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Jonathan Paul Moore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Paul Michael Jefferson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mrs Amanda Newman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-02
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr Keith James Day

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-01
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mr James David Cater

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-13
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Whitings Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-13
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11063781
Country registered
United Kingdom

Mr Mark Norman Haydon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-13
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Miss Trina Jane Nunn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Christopher David Ridgeon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Ian George Charles Piper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Andrew Roy Band

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Philip Michael Peters

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Christopher Patrick Kelly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Andrew Paul Winearls

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mrs Kim Tracey Clayden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-01
Ceased on
2020-09-30
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Mrs Barbara Nicholas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Jeremy James Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-31
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Richard Carl Meadows

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-31
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Paul Nigel Tatum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr James David Cater

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-13
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

Mr Mark Norman Haydon

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-13
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY