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Companies/01869220

Whitby Seafoods Limited

Processing and preserving of fish, crustaceans and molluscs · Whitby

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Whitby Seafoods Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-04 · No cessation recorded

Source record 93922974
Show 3 ceased records
MW
Ms Mary Clare WhittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-13 · Ceased 2025-04-04

Source record 104225699
JD
Mr John DixonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-04

Source record 92174353
JW
Mr John Graham WhittleIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-04-04

Source record 99870416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
EW
Edward WhittleCurrent director
Appointed 2026-01-30
+4 others
RC
Roy CunninghamCurrent director
Appointed 2025-07-02 · 1 yr · Director
+1 other
CG
Carol GeeCurrent secretaryCurrent director
Appointed 2023-07-05 · 3 yrs
MM
Michael MurphyCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
+1 other
RM
Russell MacdonaldCurrent director
Appointed 2015-10-05 · 11 yrs · Supply Chain Director
LW
Laura WhittleCurrent director
Appointed 2005-07-04 · 21 yrs · Marketing And Sales Director
JW
John WhittleCurrent director
Appointed 1991-09-27 · 35 yrs · Chairman
+8 others
Show 17 historical appointments
PF
Patrick FarnsworthResigned director
Resigned 2013-10-01 · 11 yrs · Director
DW
Daniel WhittleResigned director
Resigned 2010-04-08 · 16 yrs · Managing Director
DW
David WormaldResigned director
Resigned 2009-02-10 · 16 yrs · Director
KE
Keith EllisResigned director
Resigned 2008-06-01 · Director
EW
Edward WhittleResigned director
Resigned 2007-12-05 · 14 yrs · Operations Director
JC
John CowdenResigned director
Resigned 2007-05-02 · 6 yrs · Director
KS
Kenneth SinclairResigned director
Resigned 2005-07-04 · 2 yrs · Operations Director
JF
John ForteithResigned director
Resigned 2000-10-23 · 1 yr · Commercial Director Foodservic
JW
Julie WoodbridgeResigned director
Resigned 1999-11-05 · 3 yrs · Commerical Director Retail
JP
John PickResigned director
Resigned 1999-01-15 · 3 yrs · Operations Director
TM
Thomas MacphersonResigned director
Resigned 1999-01-15 · 1 yr · Sales Director UK Food Sevice
SW
Stephen WormaldResigned directorResigned secretary
Resigned 1999-01-15 · 24 yrs · Finance Director
AH
Alan HawleyResigned director
Resigned 1994-11-18 · 3 yrs · Director
DH
David HarrisonResigned director
Resigned 1994-11-14 · Operations Director
JD
John DixonResigned directorResigned secretary
Resigned 1991-09-27 · 3 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active