opendata.bot
Company number
02536981

GS & PA WHITAKER LIMITED

Officer · WHITAKER, Charles Alan and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GS & PA WHITAKER LIMITED
Company number
02536981
Registered office
MORTON HOUSE, 12 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1JY, ENGLAND
Company type
Private Limited Company
Incorporated on
5 September 1990
Status
Active
Age
36 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 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.

Officers

3 active · 2 resigned

WHITAKER, Charles Alan
secretary
Appointed 20/05/2024
Active
WHITAKER, Charles Alan
director
Appointed 20/05/2024
Active
WHITAKER, Penelope Ann
director
Active

People with significant control

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

Mr Graeme Stanley Whitaker
owns 25–50% of shares
Notified 06/04/2016
Mrs Penelope Ann Whitaker
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Penelope Ann Whitaker
born 06/1938 · England owns 25–50% of shares Notified 06/04/2016
Mr Graeme Stanley Whitaker
born 09/1938 · England owns 25–50% of shares Control ended 20/05/2024

Serving officers

WHITAKER, Charles Alan
secretary Appointed 20/05/2024
WHITAKER, Charles Alan
director Appointed 20/05/2024
WHITAKER, Penelope Ann
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2024 Person with significant control ceased Mr Graeme Stanley Whitaker —
20/05/2024 Director resigned WHITAKER, Graeme Stanley —
20/05/2024 Secretary resigned WHITAKER, Graeme Stanley —
20/05/2024 Director appointed — WHITAKER, Charles Alan
20/05/2024 Secretary appointed — WHITAKER, Charles Alan
06/04/2016 Person with significant control added — Mrs Penelope Ann Whitaker
06/04/2016 Person with significant control added — Mr Graeme Stanley Whitaker
04/09/2003 Charge registered — Legal charge
17/08/2001 Charge registered — Legal charge
17/08/2001 Charge registered — Legal charge
26/10/1994 Charge registered — Legal charge
24/01/1991 Charge registered — Debenture
24/01/1991 Charge registered — Legal charge
06/05/1988 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GS & PA WHITAKER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 6 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Co-Operative Bank P.L.C.
fully-satisfied
Legal charge — persons entitled: Co-Operative Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Co-Operative Bank Public Limited Company
fully-satisfied
Legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GS & PA WHITAKER LIMITED?▾
According to the official registry, the company number of GS & PA WHITAKER LIMITED is 02536981.
Where is GS & PA WHITAKER LIMITED registered?▾
The registered office is MORTON HOUSE, 12 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1JY, ENGLAND.
Who runs GS & PA WHITAKER LIMITED?▾
WHITAKER, Charles Alan is listed among the officers of GS & PA WHITAKER LIMITED.
What is the SIC code of GS & PA WHITAKER LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GS & PA WHITAKER LIMITED?▾
Mr Graeme Stanley Whitaker is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GS & PA WHITAKER LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does GS & PA WHITAKER LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About GS & PA WHITAKER LIMITED (02536981)

GS & PA WHITAKER LIMITED is a private limited company incorporated on 5 September 1990 and registered in the United Kingdom under company number 02536981. Its registered office is at MORTON HOUSE, 12 APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1JY, ENGLAND. 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 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Graeme Stanley Whitaker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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