Ltd Facts The UK company register, as filed

Register entry · No. 05620406

WHELAN REFINING LIMITED

Active Private Limited Company Incorporated 11 Nov 2005

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Nov 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SNEYD HILL, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2DZ

    As filed with Companies House.

  2. Nature of business

    • 38320 Recovery of sorted materials
    • 39000 Remediation activities and other waste management services

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. WHELAN REFINING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michael Whelan Company Director Director 11 Nov 2005 — March 1953 British · England
Roslyn Muriel Whelan Company Secretary Director 28 Feb 2013 — August 1950 British · United Kingdom
James Francis Whelan Company Director Director 27 Sep 2018 — August 1986 British · England
Roslyn Muriel Whelan Secretary 11 Nov 2005 — August 1950 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whelan Refining Holdings Limited company · 08336312 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr John Michael Whelan Significant influence or control 1 Nov 2016 — March 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WHELAN REFINING LIMITED still trading?

The register shows WHELAN REFINING LIMITED as active.

What does WHELAN REFINING LIMITED do?

It files these industry codes 38320 (Recovery of sorted materials); 39000 (Remediation activities and other waste management services).

When was WHELAN REFINING LIMITED set up?

It was incorporated on 11 November 2005.

When are WHELAN REFINING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is WHELAN REFINING LIMITED's next confirmation statement due?

By 10 November 2027.

Who runs WHELAN REFINING LIMITED?

WHELAN REFINING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (38320), active, set up around the same time. More in this industry →

  1. 05641261 ENVIROPARKS (HIRWAUN) LIMITED Active Private Limited Company Inc. 1 Dec 2005 38320 · Recovery of sorted materials
  2. 05637119 STEDETRADSTEEL. LTD Active Private Limited Company Inc. 28 Nov 2005 09900 · Support activities for other mining and quarrying
  3. 05628431 CLEAR REUSE RECYCLE LTD Active Private Limited Company Inc. 18 Nov 2005 38310 · Dismantling of wrecks
  4. SC293329 WOOD RECYCLING (SCOTLAND) LIMITED Active Private Limited Company Inc. 18 Nov 2005 38320 · Recovery of sorted materials
  5. 05626851 CENIN LIMITED Active Private Limited Company Inc. 17 Nov 2005 23610 · Manufacture of concrete products for construction purposes

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House