EUROREGISTRY
GB · Person with significant control
Paul Craig Whiffin
Paul Craig Whiffin is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Craig Whiffin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1978
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Craig Whiffin's companies
- Paul Craig Whiffin owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other specialised construction activities n.e.c. (2), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in Royston (5) and Bury St. Edmunds (1).
- The companies were incorporated between 2012 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paul Craig Whiffin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KELSHALL PLOT 1 LIMITED 15794428 · Private Limited Company | Active | 22 June 2024 | Royston | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 June 2024 |
| COMPLIANCE EXPERT GROUP LIMITED 15652983 · Private Limited Company | Active | 16 April 2024 | Royston | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 |
| COMPLIANCEX LIMITED 15556348 · Private Limited Company | Active | 12 March 2024 | Bury St. Edmunds | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 March 2024 |
| PAUL AND PAGE 19 ROYSTON ROAD LTD 11667102 · Private Limited Company | Active | 8 November 2018 | Royston | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 November 2018 |
| PAUL WHIFFIN HOLDINGS LIMITED 11537671 · Private Limited Company | Active | 25 August 2018 | Royston | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2018 |
| ATSPACE LIMITED 08086772 · Private Limited Company | Active | 29 May 2012 | Royston | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Paul Craig Whiffin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PAUL AND PAGE LIMITED 09518823 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 26 February 2019 |
| PAUL AND PAGE PROPERTIES LIMITED 09278603 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 26 February 2019 |
Connections
Others with significant control of these companies
- Mathew SimpsonKELSHALL PLOT 1 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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