W. Whiteley & Company, Limited
Company SC012339 · Active · incorporated 22/08/1922 · Dumbarton G82 2SS · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Willowyard Limited (company, registered Sc017605 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Willowyard Limited (SC017605, Active)
- Pr Shelfco 2023 Limited (SC109565, Active)
- Pr Shelfco 2 2023 Limited (SC017607, Active)
The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Caldbeck Phipson & Co. Limited (01218832, Active)
- Muir Mackenzie & Company Limited (SC017606, Active)
- Pr Shelfco 2023 Limited (SC109565, Active)
- Willowyard Limited (SC017605, Active)
Who runs it
- DAVIE, Andrew (secretary, British) · from 1991-06-28 to 1991-06-27
- JETHA, Aziz (director, born 08/1951, British) · from 1991-06-28 to 1996-03-31
- ROQUEPLO, Bruno (director, born 03/1955, French) · from 1996-02-01 to 1998-03-20
- REICH, Andre (director, born 10/1949, French) · from 1996-03-01 to 1998-02-20
- CAMBOURNAC, Gilles (director, born 07/1947, French) · from 1998-03-20 to 2005-01-31
- PORTA, Christian (director, born 07/1962, French) · from 1998-03-20 to 2000-01-01
- MARIGNIER, Alban (director, born 08/1964, French) · from 1999-10-21 to 2000-06-06
- STEWART, Anthony (director, born 01/1965, Australian) · from 2000-06-06 to 2001-10-12
- KRANTZ, Nicolas (director, born 10/1970, French) · from 2001-10-01 to 2005-01-06
- SCHOFIELD, Anthony (director, born 06/1959, British) · from 2002-08-30 to 2008-09-30
- EGAN, Jane (secretary, British) · from 2006-04-18 to 2011-02-14
- MACNAB, Stuart (secretary, British) · from 2008-02-29 to 2011-02-14
- FETTER, Herve Denis Michel (director, born 06/1963, French) · from 2008-10-01 to 2017-08-31
- TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
- FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
- THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2025-11-28 to 2026-06-12
- JACQUILLAT, Thierry (director, born 07/1938, French) · from to 2004-04-29
- RICARD, Patrick (director, born 05/1945, French) · from to 2005-05-31
- NECTOUX, Georges (director, born 02/1943, French) · from to 1996-02-01
- PARISH, Bryan Robert (secretary, British) · from to 1991-06-28
- MCKECHNIE, Stuart Andrew Ferrie (director, born 09/1969, British) · from 2019-12-11, current
- GRANGER, Benjamin Jean Albert (director, born 01/1986, French) · from 2026-01-26, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Whitecable Limited (00221883)
- W.m.darley,limited (00225772)
- Whitehouse Partners Limited (12833107)
- William Longmore & Company Limited (SC027687)
- Whitelea Limited (SC245441)
- White & Co of Scotland Limited (SC054139)
- W. J. Wollerton Limited (05107579)
- Whiteley Lifting & Engineering Services Limited (02869004)
Check this company on Companies House.
Get the full asset and risk dossier on W. Whiteley & Company, Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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