opendata.bot
Company number
08079387

PRODUCTION NORTH (HOLDINGS) LTD

Officer · WHITEHEAD, Iain Bernard and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
PRODUCTION NORTH (HOLDINGS) LTD
Company number
08079387
Registered office
11 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

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

1 active · 1 resigned

WHITEHEAD, Iain Bernard
director
Appointed 22/05/2012
Active

People with significant control

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

Mrs Lisa Whitehead
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/07/2024
Mr Stephen John Levitt
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Iain Bernard Whitehead
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WHITEHEAD, Iain Bernard
director Appointed 22/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2024 Person with significant control ceased Mr Stephen John Levitt —
08/07/2024 Person with significant control added — Mrs Lisa Whitehead
08/07/2024 Director resigned LEVITT, Stephen John —
06/04/2016 Person with significant control added — Mr Iain Bernard Whitehead
06/04/2016 Person with significant control added — Mr Stephen John Levitt
22/05/2012 Director appointed — LEVITT, Stephen John
22/05/2012 Director appointed — WHITEHEAD, Iain Bernard

Financial highlights

No figures could be read from the accounts filed on 20 Mar 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 PRODUCTION NORTH (HOLDINGS) LTD

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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PRODUCTION NORTH (HOLDINGS) LTD?▾
According to the official registry, the company number of PRODUCTION NORTH (HOLDINGS) LTD is 08079387.
Where is PRODUCTION NORTH (HOLDINGS) LTD registered?▾
The registered office is 11 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom.
Who runs PRODUCTION NORTH (HOLDINGS) LTD?▾
WHITEHEAD, Iain Bernard is listed among the officers of PRODUCTION NORTH (HOLDINGS) LTD.
What is the SIC code of PRODUCTION NORTH (HOLDINGS) LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PRODUCTION NORTH (HOLDINGS) LTD?▾
Mrs Lisa Whitehead is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PRODUCTION NORTH (HOLDINGS) LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About PRODUCTION NORTH (HOLDINGS) LTD (08079387)

PRODUCTION NORTH (HOLDINGS) LTD is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08079387. Its registered office is at 11 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mrs Lisa Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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