WHITTINGTON FACILITIES LIMITED

1. Company facts

Status

administration

Lifecycle

⚰️ Wound down — Dissolved, in liquidation, or being struck off.

Jurisdiction

england-wales

Registered office

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

SIC codes

74990 — Non-trading company

Accounts next due

2020-12-31

Confirmation statement next due

2020-11-12

2. Directors (3 active)

BRINDLEY, Nigel Anthony John

director · appointed 2011-11-22 · born 8/1956 (age 70)

GETHIN, Ian Richard

director · appointed 2018-09-12 · born 11/1971 (age 55)

PEARCE, Mark Christopher

director · appointed 2009-03-24 · born 6/1961 (age 65)

3. Shareholders (2 active)

Uberior Investments Limited

75-100% shares · board control

Sedamis No. 15 Limited

75-100% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Uberior Investments Limited

Corporate parent · 75-100%

Sedamis No. 15 Limited

Corporate parent

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

40/100 (Watch)

Owner dependency

high — 75/100

Red flags

4 high · 0 medium · 0 low