WHITTAKER BROS(RUGBY)LIMITED

Company summary

Company number: 00546373
Status: ACTIVE
Incorporated / age: 23 March 195571 years
Registered office: Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, John Samuel ACTIVE	Secretary					Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB
WHITTAKER, John Samuel ACTIVE	Director	18 Jan 1994		United Kingdom	March 1962	Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB
WHITTAKER, Alan James RESIGNED	Director	18 Jan 1994	03 Mar 2023	United Kingdom	May 1965	14, Nullagine Pass, Dawesville, 6211, Australia
WHITTAKER, Colin RESIGNED	Director		01 Jan 2010	United Kingdom	July 1934	Mill Cottage, Woolscott Road, Grandborough, Rugby, Warwickshire, CV23 8DF

WHITTAKER, John Samuel ACTIVE
Role: Secretary
Appointed on:
Address: Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB

WHITTAKER, John Samuel ACTIVE
Role: Director
Appointed on: 18 Jan 1994
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Manor Farm, Sawbridge, Rugby, Warwickshire, CV23 8BB

WHITTAKER, Alan James RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 14, Nullagine Pass, Dawesville, 6211, Australia

WHITTAKER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Mill Cottage, Woolscott Road, Grandborough, Rugby, Warwickshire, CV23 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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