About

Registered Number: 02129264
Date of Incorporation: 08/05/1987 (32 years and 6 months ago)
Company Status: Active
Registered Address: Lodge Farm, North Warnborough, Hook, Hampshire, RG29 1HA

 

Based in Hampshire, Whitewater Potatoes Ltd was founded on 08 May 1987, it's status is listed as "Active". This organisation has 8 directors. 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANAWAY, Andrew Jack Lewis 11 January 1999 - 1
JANAWAY, Duncan Peter 01 January 2004 - 1
JANAWAY, Gavin George 11 January 1999 - 1
JANAWAY, David John N/A 01 January 2004 1
JANAWAY, Robert Jack 11 January 1999 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
IVES, Fiona Jane N/A 31 July 1991 1
PENRICE, Agnes Clews 01 August 1991 01 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Jack Lewis Janaway/
1971-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gavin George Janaway/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Duncan Peter Janaway/
1977-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Outstanding

N/A

Debenture 24 March 2011 Fully Satisfied

N/A

Legal charge 08 March 2010 Fully Satisfied

N/A

Legal charge 23 April 1996 Fully Satisfied

N/A

Standard security 02 September 1991 Fully Satisfied

N/A

Debenture 15 August 1991 Fully Satisfied

N/A

Standard security 08 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.