WHELAN REFINING HOLDINGS LIMITED
Company details
- Registered name
- WHELAN REFINING HOLDINGS LIMITED
- Company number
- 08336312
- Registered office
- SNEYD HILL, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2DZ · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2019 | Person with significant control added | — | Ms Lucy Rose Whelan |
| 03/04/2019 | Person with significant control added | — | Mr John Joseph Whelan |
| 03/04/2019 | Person with significant control added | — | James Francis Whelan |
| 03/04/2019 | Person with significant control added | — | Jack Ross Whelan |
| 06/04/2016 | Person with significant control added | — | Mr John Michael Whelan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 143 | 143 |
| Net assets | 143 | 142 |
| Employees (avg) | 3 | 3 |
Documents for WHELAN REFINING HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHELAN REFINING HOLDINGS LIMITED (08336312)
WHELAN REFINING HOLDINGS LIMITED is a private limited company incorporated on 19 December 2012 and registered in the United Kingdom under company number 08336312. Its registered office is at SNEYD HILL, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2DZ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Jack Ross Whelan. 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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