opendata.bot
Company number
05848519

WHITTAKER ENGINEERING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITTAKER ENGINEERING SERVICES LIMITED
Company number
05848519
Registered office
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2006
Status
Active
Age
20 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

People with significant control

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

Mrs Anne-Marie Whittaker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Whittaker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Whittaker
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Anne-Marie Whittaker
born 04/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Simon Whittaker
born 08/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Simon Whittaker
born 08/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Simon Whittaker
06/04/2016 Person with significant control added Mr Simon Whittaker
06/04/2016 Person with significant control added Mrs Anne-Marie Whittaker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 42
▲ 19.4%
35
Employees (avg) 2 2

Documents for WHITTAKER ENGINEERING SERVICES 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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Frequently asked questions

What is the company number of WHITTAKER ENGINEERING SERVICES LIMITED?
According to the official registry, the company number of WHITTAKER ENGINEERING SERVICES LIMITED is 05848519.
Where is WHITTAKER ENGINEERING SERVICES LIMITED registered?
The registered office is 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA.
What is the SIC code of WHITTAKER ENGINEERING SERVICES LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls WHITTAKER ENGINEERING SERVICES LIMITED?
Mrs Anne-Marie Whittaker 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 WHITTAKER ENGINEERING SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WHITTAKER ENGINEERING SERVICES LIMITED (05848519)

WHITTAKER ENGINEERING SERVICES LIMITED is a private limited company incorporated on 16 June 2006 and registered in the United Kingdom under company number 05848519. Its registered office is at 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Anne-Marie Whittaker. 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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