WHITTAKER STOTT & SONS LIMITED

Company summary

Company number: 00354834
Status: ACTIVE
Incorporated / age: 8 July 193987 years
Registered office: Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOTT, Darran James ACTIVE	Secretary	31 Oct 2001				Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
STOTT, Allan Howard ACTIVE	Director			United Kingdom	October 1949	Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
STOTT, Darran James ACTIVE	Director	21 Oct 1993		United Kingdom	September 1972	Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom
CREWDSON, Marjorie Beryl RESIGNED	Secretary		31 Oct 2001			61 Agnew Road, Fleetwood, Lancashire, FY7 6BJ
ALMOND, Julian Geoffrey RESIGNED	Director		21 Oct 1993		January 1928	34 Tarnway, Thornton Cleveleys, Lancashire, FY5
STOTT, Annie RESIGNED	Director		31 Dec 1992		June 1920	115 West Drive, Thornton Cleveleys, Lancashire, FY5 2JE

STOTT, Darran James ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom

STOTT, Allan Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom

STOTT, Darran James ACTIVE
Role: Director
Appointed on: 21 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Units 1 & 2 Burlington Court, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom

Created	Status	Filings
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.