L WHITAKER SERVICES LIMITED

Company summary

Company number: 01704786
Status: ACTIVE
Incorporated / age: 8 March 198343 years
Registered office: Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:28 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
Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
Nature of business
Wholesale of textiles
Previous company names
L WHITAKER & SONS (1983) LIMITED
L. WHITTAKER & SONS (1983) LIMITED
KILNDOWN LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLDEN, Tyler Denise ACTIVE	Director	21 Jun 2019		United States	April 1971	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
DOYLE, Mark Thomas ACTIVE	Director	16 Dec 2014		England	August 1978	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
STORIE, Jonathan Alexander ACTIVE	Director	21 Jun 2019		United States	December 1968	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
THOMAS, Laurie Ernest ACTIVE	Director	05 Jan 2006		United Kingdom	April 1961	14 Bank Street, Rookery, Kidsgrove, Staffordshire, ST7 4RR
METCALFE, Frances Therese RESIGNED	Secretary	05 Jan 2006	29 Jan 2010			10 Malvern Avenue, Atherton, Greater Manchester, M46 9LP
WRIGHT, Michael Joseph RESIGNED	Secretary		19 Dec 2003			Oaklands 116 Adlington Road, Wilmslow, Cheshire, SK9 2LN
P & M J WRIGHT [HOLDINGS] LIMITED RESIGNED	Secretary	22 Oct 2004	05 Jan 2006			Clayton House, 59 Piccadilly, Manchester, Lancashire, M1 2AS
VISION SUPPORT SERVICES GROUP LIMITED RESIGNED Registration number 1704786	Secretary	06 Jun 2011	21 Jun 2019			2nd, Floor, Walker Industrial Estate, Walker Road Guide, Blackburn, BB1 2QE, England
VISION SUPPORT SERVICES LIMITED RESIGNED	Secretary	29 Jan 2010	06 Jun 2011			Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
BOOTH, Brian RESIGNED	Director		01 Sep 2000		October 1937	93 Broadway, Haslingden, Rossendale, Lancashire, BB4 4EH
BURNS, Steven Warren RESIGNED	Director	06 Dec 2022	04 Mar 2025	United States	July 1969	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
CONROY, Janette RESIGNED	Director	01 Jun 2011	26 Nov 2013	England	June 1968	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
CONROY, Janette RESIGNED	Director	01 Jun 2011	31 Jan 2014	England	June 1968	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
KEELING, John Gordon RESIGNED	Director	17 Dec 2014	21 Jun 2019	England	December 1946	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
RILEY, Norma RESIGNED	Director		30 Sep 1998		September 1938	Green Mount Grane Road, Haslingden, Rossendale, Lancashire, BB4 4PB
WITMER, Jonathan Brierley RESIGNED	Director	21 Jun 2019	06 Dec 2022	United States	January 1968	Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE
WRIGHT, Anthony Peter RESIGNED	Director		19 Dec 2003		May 1938	Fold House Calrofold Lane, Rainow, Macclesfield, Cheshire, SK11 0AA
WRIGHT, Daniel Patrick RESIGNED	Director	05 Jan 2006	31 Jan 2012	England	May 1972	Oak Barn, Wilmslow Old Road, Mottram St Andrew, Cheshire, SK10 4QP
WRIGHT, Michael Joseph RESIGNED	Director		05 Jan 2006	United Kingdom	May 1940	Oaklands 116 Adlington Road, Wilmslow, Cheshire, SK9 2LN

BOLDEN, Tyler Denise ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United States
Date of birth: April 1971
Address: Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE

DOYLE, Mark Thomas ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: England
Date of birth: August 1978
Address: Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE

STORIE, Jonathan Alexander ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United States
Date of birth: December 1968
Address: Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE

THOMAS, Laurie Ernest ACTIVE
Role: Director
Appointed on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 14 Bank Street, Rookery, Kidsgrove, Staffordshire, ST7 4RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 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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