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P. WHALLEY AND SONS LIMITED

Company summary

Company number: 01121084
Status: ACTIVE
Incorporated / age: 4 July 197353 years
Registered office: Barn Farm, Broad Lane Huddlesford, Lichfield, Staffordshire, WS13 8QH
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:41 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
Barn Farm, Broad Lane Huddlesford, Lichfield, Staffordshire, WS13 8QH
Nature of business
Maintenance and repair of motor vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALLEY, Lynne ACTIVE	Secretary	01 May 2007				Barn Farm, Broad Lane, Huddlesford, Lichfield, Staffordshire, WS13 8QH, United Kingdom
WHALLEY, James Philip ACTIVE	Director	01 Jan 2025		United Kingdom	October 1986	Barn Farm, Broad Lane Huddlesford, Lichfield, Staffordshire, WS13 8QH
WHALLEY, Stuart Philip ACTIVE	Director	31 Dec 1993		United Kingdom	November 1956	Barn Farm, Broad Lane Huddlesford, Tamworth, Staffordshire, WS13 8QH
WHALLEY, Stuart Philip RESIGNED	Secretary	16 Mar 1992	01 May 2007			Barn Farm, Broad Lane Huddlesford, Tamworth, Staffordshire, WS13 8QH
WHALLEY, Philip RESIGNED	Director		14 Oct 2006		September 1933	9 Highcliffe Road, Two Gates, Tamworth, Staffordshire, B77 1ED

WHALLEY, Lynne ACTIVE
Role: Secretary
Appointed on: 01 May 2007
Address: Barn Farm, Broad Lane, Huddlesford, Lichfield, Staffordshire, WS13 8QH, United Kingdom

WHALLEY, James Philip ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Barn Farm, Broad Lane Huddlesford, Lichfield, Staffordshire, WS13 8QH

WHALLEY, Stuart Philip ACTIVE
Role: Director
Appointed on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Barn Farm, Broad Lane Huddlesford, Tamworth, Staffordshire, WS13 8QH

WHALLEY, Stuart Philip RESIGNED
Role: Secretary
Appointed on: 16 Mar 1992
Resigned on: 01 May 2007
Address: Barn Farm, Broad Lane Huddlesford, Tamworth, Staffordshire, WS13 8QH

WHALLEY, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2006
Date of birth: September 1933
Address: 9 Highcliffe Road, Two Gates, Tamworth, Staffordshire, B77 1ED