E.BOTHAM & SONS LIMITED

Company summary

Company number: 01059459
Status: ACTIVE
Incorporated / age: 26 June 197254 years
Registered office: Bothams Of Whitby Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
Accounts due: 31 December 2027
Confirmation statement due: 10 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:21 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
Bothams Of Whitby Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Licenced restaurants
Unlicenced restaurants and cafes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARMAN, Sarah Penelope ACTIVE	Secretary	29 Jun 1994				Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
BORRETT, Lois Claire ACTIVE	Director	01 Jun 2011		England	June 1984	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
BOTHAM, Jonathan Scott ACTIVE	Director			England	August 1966	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
BOTHAM, Nicholas Simon ACTIVE	Director			England	January 1960	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
DICKINSON, Kay Frances ACTIVE	Director	31 Aug 2018		England	September 1987	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
JARMAN, Michael Edward ACTIVE	Director			England	January 1955	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
JARMAN, Sarah Penelope ACTIVE	Director			England	October 1957	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
MARSHALL, Anita Rose Jarman ACTIVE	Director	31 Aug 2018		England	January 1982	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4NH, England
ROBERTS, Elizabeth Mary Camilla ACTIVE	Director			England	July 1956	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
BOTHAM, Audrey RESIGNED	Secretary		29 Jun 1994			13 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE
BOTHAM, Audrey RESIGNED	Director		04 Mar 2026	United Kingdom	October 1931	Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England
BOTHAM, Neville Douglas Scott RESIGNED	Director		05 May 1994		March 1915	14 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

JARMAN, Sarah Penelope ACTIVE
Role: Secretary
Appointed on: 29 Jun 1994
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

BORRETT, Lois Claire ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: June 1984
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

BOTHAM, Jonathan Scott ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1966
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

BOTHAM, Nicholas Simon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1960
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

DICKINSON, Kay Frances ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1987
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

JARMAN, Michael Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1955
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

JARMAN, Sarah Penelope ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1957
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

MARSHALL, Anita Rose Jarman ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1982
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4NH, England

ROBERTS, Elizabeth Mary Camilla ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1956
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

BOTHAM, Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1994
Address: 13 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

BOTHAM, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Bothams Of Whitby, Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

BOTHAM, Neville Douglas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: March 1915
Address: 14 St Hildas Terrace, Whitby, North Yorkshire, YO21 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1996	Outstanding
19 Jun 1996	Outstanding
19 Jun 1996	Outstanding
30 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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