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Company number
00544354

GLYN PHILPOT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
GLYN PHILPOT LIMITED
Company number
00544354
Registered office
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Company type
Private Limited Company
Incorporated on
9 February 1955
Status
Active
Age
71 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony John Philpot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018
Mr Simon Craig Philpot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018
Mrs Petrina Anne Whittaker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2018
The Executors Of Mrs Hazel Anne Philpot Deceased
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/11/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony John Philpot
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2018 Controls 4 companies
Mr Simon Craig Philpot
born 01/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2018 Controls 32 companies
Mrs Petrina Anne Whittaker
born 07/1963 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2018 Controls 2 companies
The Executors Of Mrs Hazel Anne Philpot Deceased
born 01/2016 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 31/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2018 Person with significant control ceased The Executors Of Mrs Hazel Anne Philpot Deceased
31/01/2018 Person with significant control added Mrs Petrina Anne Whittaker
31/01/2018 Person with significant control added Mr Simon Craig Philpot
31/01/2018 Person with significant control added Mr Anthony John Philpot
21/11/2016 Person with significant control added The Executors Of Mrs Hazel Anne Philpot Deceased

Documents for GLYN PHILPOT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/00544354
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GLYN PHILPOT LIMITED?
According to the official registry, the company number of GLYN PHILPOT LIMITED is 00544354.
Where is GLYN PHILPOT LIMITED registered?
The registered office is 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL.
What is the SIC code of GLYN PHILPOT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GLYN PHILPOT LIMITED?
Mr Anthony John Philpot is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GLYN PHILPOT LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About GLYN PHILPOT LIMITED (00544354)

GLYN PHILPOT LIMITED is a private limited company incorporated on 9 February 1955 and registered in the United Kingdom under company number 00544354. Its registered office is at 3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Anthony John Philpot. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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