WHATCO ENGLAND LIMITED
SC095851 · Active · Ltd · 40 yrs · Abbotsinch
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WHATCO ENGLAND LIMITED
SC095851Active· Ltd· Scotland· 1985-11-06Incorporated 1985-11-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HOLLOWELL, Sara· DirectorAppointed 2025-10-01
- CANTY, Jennifer· DirectorResigned 2025-09-30
- ASHRAFI, Sayed Suleiman· SecretaryAppointed 2024-12-09
- HINDMARSH, Katherine Elizabeth· DirectorAppointed 2024-12-09
ASHRAFI, Sayed Suleiman
Secretary
- Appointed
- 2024-12-09
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HINDMARSH, Katherine Elizabeth
Director
- Appointed
- 2024-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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HOLLOWELL, Sara
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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ANSELL, Richard David
Secretary
- Appointed
- 1999-09-29
- Resigned
- 2001-11-09
- Nationality
- British
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BANHAM, Molly
Secretary
- Appointed
- 2018-10-19
- Resigned
- 2023-11-29
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BRADY, Clive Paul
Secretary
- Appointed
- 1997-07-01
- Resigned
- 1999-09-29
- Nationality
- British
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CARR, Peter Anthony
Secretary
- Appointed
- 2008-02-06
- Resigned
- 2009-01-01
- Nationality
- British
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CLAPHAM, Colin Richard
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2018-10-19
- Nationality
- Other
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FORSTER, Garry James
Secretary
- Appointed
- 1993-11-30
- Resigned
- 1994-12-22
- Nationality
- British
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HASTIE, Nicola Amanda Eleanor
Secretary
- Appointed
- 2006-04-19
- Resigned
- 2007-12-31
- Nationality
- British
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JORDAN, James John
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2008-02-06
- Nationality
- British
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LONNON, Michael Andrew, Mr.
Secretary
- Appointed
- 2023-11-29
- Resigned
- 2024-12-09
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MCCAUSLAND, Siobhan Mary
Secretary
- Appointed
- 1991-05-31
- Resigned
- 1993-11-30
- Nationality
- British
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MCCORMACK, James Joseph
Secretary
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- British
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PHILLIPS, James
Secretary
- Appointed
- 2001-11-09
- Resigned
- 2006-04-19
- Nationality
- British
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QUEEN, Stephen Baxter
Secretary
- Appointed
- 1994-12-22
- Resigned
- 1997-06-30
- Nationality
- British
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ADEDOYIN, Omolola Olutomilayo
Director
- Appointed
- 2023-09-01
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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ANDREW, Peter Robert
Director
- Appointed
- 2008-12-22
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BASSETT, Brian John
Director
- Appointed
- 1994-12-22
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 09/1951
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CANTY, Jennifer
Director
- Appointed
- 2024-04-24
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1993
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CARNEY, Christopher
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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CARR, Peter Anthony
Director
- Appointed
- 2008-02-06
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CLAPHAM, Colin Richard
Director
- Appointed
- 2015-07-17
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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CLARK, John Thomas
Director
- Appointed
- 1995-10-31
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 11/1945
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CLARK, Malcolm John
Director
- Appointed
- —
- Resigned
- 1991-07-08
- Nationality
- British
- Born
- 07/1939
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DEAS, David Thomson
Director
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- British
- Born
- 06/1935
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DOUGLAS, Ian Mcnicol
Director
- Appointed
- 1990-04-02
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1942
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FLOWER, Terry Victor
Director
- Appointed
- 2000-03-31
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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FORSTER, Garry James
Director
- Appointed
- 1993-11-30
- Resigned
- 1994-12-22
- Nationality
- British
- Born
- 11/1956
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HARVEY, Barry Kendrick
Director
- Appointed
- 1994-12-22
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 05/1945
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HASTIE, Nicola Amanda Eleanor
Director
- Appointed
- 2006-04-19
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 05/1962
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HINDMARSH, Katherine Elizabeth
Director
- Appointed
- 2019-10-31
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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JENKINS, Stephen Adrian
Director
- Appointed
- 2004-02-01
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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JORDAN, James John
Director
- Appointed
- 2007-12-31
- Resigned
- 2008-02-06
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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LEVER, Kenneth
Director
- Appointed
- 1993-11-30
- Resigned
- 1994-12-22
- Nationality
- British
- Born
- 09/1953
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LONNON, Michael Andrew, Mr.
Director
- Appointed
- 2011-09-30
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MURRIN, Jonathan Charles
Director
- Appointed
- 2007-07-03
- Resigned
- 2008-05-02
- Nationality
- British
- Born
- 10/1969
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NEILD, Peter David
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 02/1949
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PEACOCK, Raymond Anthony
Director
- Appointed
- 2008-05-02
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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PHILLIPS, James
Director
- Appointed
- 2001-11-09
- Resigned
- 2006-04-19
- Nationality
- British
- Born
- 08/1951
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REDFERN, Peter Timothy
Director
- Appointed
- 2001-11-09
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 08/1970
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RODEN, Stanley Ian
Director
- Appointed
- 1996-02-16
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 08/1954
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SUTCLIFFE, Ian Calvert
Director
- Appointed
- 2006-03-31
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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WALKER, James
Director
- Appointed
- 1991-09-04
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 02/1946
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WALL, Donovan Lawrence
Director
- Appointed
- —
- Resigned
- 1989-12-14
- Nationality
- British
- Born
- 04/1937
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WHIBLEY, Peter Frederick
Director
- Appointed
- 1993-07-30
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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WHITE, Ian Michael
Director
- Appointed
- 1996-05-01
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 05/1960
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