Philip Whitfield Holdings Limited
Other service activities n.e.c. · Edgware
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRE
Mr Rupesh Kumar ErraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-01 · No cessation recorded
Source record 196152825Show 3 ceased records
PB
Mr Philip Alan ButlerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-01
Source record 182347201PB
Mr Paul Howard ButlerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-01
Source record 182347202JB
Ms Jan Elizabeth Irene ButlerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-01
Source record 182348317People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
PB
Resigned 2000-12-01 · 25 yrs
TY
Thomas YoungResigned director
Resigned 1991-12-31 · 7 yrs · Salesman
SB
Sybil ButlerResigned director
Resigned 1991-12-31 · 30 yrs · Company Director
GC
Geoffrey ChampionResigned secretary
Resigned 1991-12-31 · 8 yrs
AB
Alan ButlerResigned director
Resigned 1991-12-31 · 29 yrs · Textiles Merchant
PB
Philip ButlerResigned director
Resigned 1991-12-31 · 34 yrs · Sportswear Salesman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active