Whitemeadow Investments Limited

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Company number
11003793
Status
Active
Registered address
Orchard Way Calladine Business Park, Sutton In Ashfield, Nottingham, Nottinghamshire, United Kingdom, Ng17 1ju
Incorporated
9 October 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
31090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ainley, Paul Craig
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-10-09
    • Paul Craig AINLEY — Officer, appointed 2024-10-10
    • Paul Craig AINLEY — Officer, appointed 2024-10-10
    • Paul Craig AINLEY — Officer, appointed 2018-08-10
  • Clarridge, Michael Stuart
    Director
    Nationality: British · Residence: England · Appointed: 2017-10-09
    • Michael Stuart CLARRIDGE — Officer, appointed 2024-10-24
    • Michael Stuart CLARRIDGE — Officer, appointed 2024-10-10
    • Michael Stuart CLARRIDGE — Officer, appointed 2024-10-10
  • Kitchen, Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-02
    • Andrew KITCHEN — Officer, appointed 2024-10-10
    • Andrew KITCHEN — Officer, appointed 2024-10-10
    • Andrew KITCHEN — Officer, appointed 2018-07-03
  • Oscroft, Daniel Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-02
    • Daniel Robert OSCROFT — Officer, appointed 2020-04-01
    • Daniel Robert OSCROFT — Officer, appointed 2020-04-01
    • Daniel Robert OSCROFT — Officer, appointed 2017-11-02
  • Oscroft, Ian Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-02
    • Ian Robert OSCROFT — Officer, appointed 2018-07-03
    • Ian Robert OSCROFT — Officer, appointed 2017-11-02

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-18 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-13 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-09-17 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-09-09 · Type: MR04
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-14 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-02-14 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-14 · Type: PSC07
  • memorandum-articles
    Date: 2024-11-02 · Type: MA

PSC / Beneficial Ownership

  • Mr Daniel Robert Oscroft
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-10-24
  • Mr Ian Robert Oscroft
    significant-influence-or-control · Notified 2017-11-02 · Ceased 2024-10-24
  • Mr Daniel Oscroft
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2017-10-09 · Ceased 2024-10-24

Previous Company Names

  • WHITEMEADOW (TOPCO) LIMITED
    Effective from 2017-10-09 · Ceased 2017-10-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.