opendata.bot
Company number
12676461

WHITSHAW AGGREGATES LTD

Officer · GRIFFITHS, Carl Gareth and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
WHITSHAW AGGREGATES LTD
Company number
12676461
Registered office
UNIT 4 WORDSWORTH BUSINESS PARK WHALEY ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1FJ, ENGLAND
Company type
Private Limited Company
Incorporated on
17 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
46130 — Agents involved in the sale of timber and building materials
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 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

3 active

GRIFFITHS, Carl Gareth
director
Appointed 17/06/2020
Active
ROBERTS, Gareth Andrew
director
Appointed 17/06/2020
Active
SHAW, James Robert
director
Appointed 17/06/2020
Active

People with significant control

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

Whitshaw Builders Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/06/2020
Whitshaw Developments Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/06/2020
Whitshaw Homes Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/06/2020

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

Whitshaw Builders Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/06/2020 Controls 2 companies
Whitshaw Developments Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/06/2020 Controls 2 companies
Whitshaw Homes Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/06/2020

Serving officers

GRIFFITHS, Carl Gareth
director Appointed 17/06/2020
ROBERTS, Gareth Andrew
director Appointed 17/06/2020
SHAW, James Robert
director Appointed 17/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2020 Person with significant control added — Whitshaw Homes Ltd
17/06/2020 Person with significant control added — Whitshaw Developments Ltd
17/06/2020 Person with significant control added — Whitshaw Builders Ltd
17/06/2020 Director appointed — SHAW, James Robert
17/06/2020 Director appointed — ROBERTS, Gareth Andrew
17/06/2020 Director appointed — GRIFFITHS, Carl Gareth

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 -26 -29
Net assets -28 -33
Employees (avg) 1 1

Documents for WHITSHAW AGGREGATES 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-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
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whitshaw Aggregates Ltd — S70 2LW
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/12676461
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHITSHAW AGGREGATES LTD?▾
According to the official registry, the company number of WHITSHAW AGGREGATES LTD is 12676461.
Where is WHITSHAW AGGREGATES LTD registered?▾
The registered office is UNIT 4 WORDSWORTH BUSINESS PARK WHALEY ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1FJ, ENGLAND.
Who runs WHITSHAW AGGREGATES LTD?▾
GRIFFITHS, Carl Gareth is listed among the officers of WHITSHAW AGGREGATES LTD.
What is the SIC code of WHITSHAW AGGREGATES LTD?▾
The nature of business is recorded under SIC code 46130 — Agents involved in the sale of timber and building materials.
Who controls WHITSHAW AGGREGATES LTD?▾
Whitshaw Builders Ltd 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 WHITSHAW AGGREGATES LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WHITSHAW AGGREGATES LTD (12676461)

WHITSHAW AGGREGATES LTD is a private limited company incorporated on 17 June 2020 and registered in the United Kingdom under company number 12676461. Its registered office is at UNIT 4 WORDSWORTH BUSINESS PARK WHALEY ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1FJ, ENGLAND. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Whitshaw Builders Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

16762701 — WHITSHAW DEVELOPMENTS HOLDINGS LIMITED11547085 — WHITSHAW DEVELOPMENTS LTD16773616 — WHITSHAW DEVELOPMENTS RENTALS LTD13364775 — WHITSHAW HOLDINGS LIMITED11222087 — WHITSHAW HOMES LTD

Agents involved in the sale of timber and building materials across UK registers

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