The White Company (U.K.) Limited

Active02998082 Private limited company
Incorporated
5 December 1994 (31 years)
Industry
Retail sale of textiles in specialised stores (47510)
Retail sale of clothing in specialised stores (47710)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
2 Television Centre
101 Wood Lane
London
W12 7FR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
2 August 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pissides, Georgios Michael
Secretary · Appointed 2 August 2026
Director · Appointed 2 August 2026
British
Born November 1980
Director · Appointed 5 December 1994
British
Born November 1968
Director · Appointed 5 December 1994
British
Born January 1965 (61)
Officer history (20 former)
2 August 2026
Resigned Martin, Alan as Secretary
2 August 2026
Appointed Pissides, Georgios Michael as Director
2 August 2026
Appointed Pissides, Georgios Michael as Secretary
2 August 2026
Resigned Kingsnorth, Luke as Director
29 May 2026
Resigned Nickolds, Paula Margaret as Director
28 January 2026
Appointed Kingsnorth, Luke as Director
21 January 2026
Resigned Maltby, Dilys Lorraine as Director
29 April 2025
Appointed Martin, Alan as Secretary
29 April 2025
Resigned Miller, Robert as Secretary
19 April 2024
Resigned Homer, Mary Elizabeth as Director
2 April 2024
Appointed Nickolds, Paula Margaret as Director
3 May 2022
Appointed Maltby, Dilys Lorraine as Director
8 March 2022
Resigned Tyler, David Alan as Director
9 March 2020
Appointed Tyler, David Alan as Director
7 December 2018
Resigned Campbell, Lloyd Anthony as Director
16 May 2018
Appointed Miller, Robert as Secretary
16 May 2018
Resigned Clarke, Philip as Secretary
6 September 2017
Appointed Homer, Mary Elizabeth as Director
10 February 2017
Resigned Kernan, William James as Director
11 February 2013
Appointed Clarke, Philip as Secretary
11 February 2013
Resigned Perks, Jane Elizabeth as Secretary
31 March 2012
Resigned Alford-Burnett, Patricia Ann as Director
23 March 2012
Appointed Perks, Jane Elizabeth as Secretary
23 March 2012
Resigned Mansbridge, Hamish Alaric Campbell as Secretary
29 February 2012
Appointed Kernan, William James as Director
25 July 2007
Appointed Campbell, Lloyd Anthony as Director
12 October 2006
Appointed Alford-Burnett, Patricia Ann as Director
29 June 2006
Resigned Spark, Oliver James as Director
5 October 2005
Resigned Price, Quintin Rupert Salter as Director
9 February 2004
Resigned Spark, Oliver James as Secretary
9 February 2004
Appointed Mansbridge, Hamish Alaric Campbell as Secretary
23 April 2003
Appointed Price, Quintin Rupert Salter as Director
5 June 2000
Resigned Rucker, Belinda Christian as Secretary
5 June 2000
Appointed Spark, Oliver James as Secretary
5 June 2000
Appointed Spark, Oliver James as Director
4 April 1996
Appointed Rucker, Belinda Christian as Secretary
3 January 1996
Resigned Wheeler, Justin Alexander Noel as Secretary
3 January 1996
Resigned Wheeler, Justin Alexander Noel as Director
5 December 1994
Appointed Rucker, Belinda Christian as Director
5 December 1994
5 December 1994
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
5 December 1994
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
5 December 1994
Appointed Wheeler, Justin Alexander Noel as Secretary
5 December 1994
Appointed Wheeler, Justin Alexander Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 10464073
Former controllers (1)
17 May 2017
Ceased Bectin Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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