CompaniesInTheUK

WHITMAN & CO LIMITED

Company number 06446894 ·

Active

1 active / 2 ceased · persons with significant control

Whitman & Co (Holdings) Ltd

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
2026-04-02
Correspondence address
5-7, Turnham Green Terrace, London, W4 1RG, England
Legal form
Private Limited Company

Mr Russell Guy Savage

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-07
Ceased on
2026-04-02
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-7, Turnham Green Terrace, London, W4 1RG, England

Mr James Binding Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-07
Ceased on
2026-04-02
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
5-7 Turnham Green Terrace, Chiswick, London, W4 1RG