About

Registered Number: 02129264
Date of Incorporation: 08/05/1987 (31 years and 4 months ago)
Company Status: Active
Registered Address: Lodge Farm, North Warnborough, Hook, Hampshire, RG29 1HA

 

Based in Hampshire, Whitewater Potatoes Ltd was setup in 1987, it's status is listed as "Active". The business currently employs 1-10 staff. The companies directors are listed as Janaway, Andrew Jack Lewis, Janaway, Duncan Peter, Janaway, Gavin George, Janaway, Richard George, Ives, Fiona Jane, Penrice, Agnes Clews, Janaway, David John, Janaway, Robert in the Companies House registry. The company is registered for VAT in the UK.

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 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.