WHITFIELD INTERNATIONAL LIMITED

Company summary

Company number: 02457767
Status: ACTIVE
Incorporated / age: 9 January 199036 years
Registered office: Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:50 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
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
Nature of business
Other service activities n.e.c.
Previous company names
EMSEAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDLICK, Philip James ACTIVE	Director	31 Jan 2017		England	June 1976	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Gerald Francis ACTIVE	Director	31 Jan 2017		England	January 1949	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Padraic Marc ACTIVE	Director	31 Jan 2017		England	June 1979	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
SMITH, Tracy Jane RESIGNED	Secretary	27 Mar 1992	31 Jan 2017			Marsh Trees House, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1BT
BROMILEY, Mark RESIGNED	Director	02 Jul 2021	07 Mar 2025	United Kingdom	September 1979	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
BROWN, Trevor RESIGNED	Director	23 Jan 2007	31 Jan 2017	United Kingdom	April 1939	Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL
ELLIS, John Graham Williams RESIGNED	Director	23 Jan 2007	31 Jan 2017	United Kingdom	December 1944	Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9
HAND, John Michael RESIGNED	Director	27 Mar 1992	18 Jan 2007	England	September 1934	The West Wing, Heytesbury House, Heytesbury, Warminster, Wiltshire, BA12 0HG
HAND, John Michael RESIGNED	Director		27 Mar 1992		September 1934	233 Seabridge Lane, Newcastle, Staffordshire, ST5 3LS
HEATH, Anthony John RESIGNED	Director	27 Mar 1992	18 Jan 2007	England	July 1935	Hawksmoor, Whitmore Heath, Newcastle, Staffordshire, ST5 5HS
SAVAGE, Herbert Keith RESIGNED	Director	27 Mar 1992	31 Dec 2009	England	August 1940	41 Gallowstree Lane, Westlands, Newcastle, Staffordshire, ST5 2QR
WARD, John Michael Barry RESIGNED	Director		27 Mar 1992		March 1933	Newlands Old Road, Oulton Heath, Stone, Staffordshire, ST15 8US

DIDLICK, Philip James ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1976
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Gerald Francis ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1949
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Padraic Marc ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1979
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

SMITH, Tracy Jane RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 31 Jan 2017
Address: Marsh Trees House, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1BT

BROMILEY, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

BROWN, Trevor RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL

ELLIS, John Graham Williams RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9

HAND, John Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: September 1934
Address: The West Wing, Heytesbury House, Heytesbury, Warminster, Wiltshire, BA12 0HG

HAND, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: September 1934
Address: 233 Seabridge Lane, Newcastle, Staffordshire, ST5 3LS

HEATH, Anthony John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: July 1935
Address: Hawksmoor, Whitmore Heath, Newcastle, Staffordshire, ST5 5HS

SAVAGE, Herbert Keith RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1940
Address: 41 Gallowstree Lane, Westlands, Newcastle, Staffordshire, ST5 2QR

WARD, John Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: March 1933
Address: Newlands Old Road, Oulton Heath, Stone, Staffordshire, ST15 8US

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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