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Whitman Laboratories Limited

Whitman Laboratories Limited is an active company incorporated on 18 March 1966 with the registered office located in . Whitman Laboratories Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
FC005824
Overseas company
Age
59 years
Incorporated 18 March 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Learn more about Whitman Laboratories Limited
Contact Update Details
Address
C/O Baker & Mckenzie
Whitman Laboratories (Canada)
181 Bay Street Suite 2100
Toronto Ontario Canada M5j 2t3
Canada
Same address since incorporation
Telephone
01730266522
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Roberto Canevari
Director • Executive Vice President, Global Supply • British • Lives in UK • Born in Aug 1966
Nick Veraert
Director • None • Belgian • Lives in Belgium • Born in Feb 1977
Stephen Anthony Pople
Director • None • British • Lives in England • Born in Feb 1979
Benjamin Richard Smith
Director • Plant Manager • British • Lives in UK • Born in Nov 1980
Spencer Gary Smul
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estee Lauder Trustee Company Limited
Stephen Anthony Pople is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £1K (+25%)
Turnover
£440.81M
Decreased by £19.22M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£231.53M
Decreased by £6.2M (-3%)
Total Liabilities
-£87.05M
Decreased by £5M (-5%)
Net Assets
£144.48M
Decreased by £1.2M (-1%)
Debt Ratio (%)
38%
Decreased by 1.12% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Nick Veraert Appointed
9 Months Ago on 1 Jan 2025
Stephen Anthony Pople Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
John William Gander Resigned
3 Years Ago on 29 Jul 2022
Benjamin Richard Smith Appointed
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Mr Roberto Canevari Appointed
4 Years Ago on 1 May 2021
Gregory Polcer Resigned
4 Years Ago on 1 May 2021
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Documents
Full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Appointment of Nick Veraert as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Stephen Anthony Pople as a director on 1 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Appointment of Benjamin Richard Smith as a director on 29 July 2022
Submitted on 9 Aug 2022
Termination of appointment of John William Gander as a director on 29 July 2022
Submitted on 9 Aug 2022
Appointment of Ronald Vega as a secretary on 1 July 2022
Submitted on 20 Jul 2022
Secretary's details changed for Spencer Gary Smul on 19 April 2022
Submitted on 3 May 2022
Full accounts made up to 30 June 2021
Submitted on 11 Apr 2022
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Repayment History
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