Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Whites Engineering Limited
- Incorporated
- 20 November 1998 (27 years)
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- David Carr
- Owned by
- Accounts type
- Full
- Address
- Goosey LodgeWymingtonNr RushdenNN10 9LU
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
British
Born February 1958 (68)
Director · Appointed 17 October 2024
British
Born December 1990 (35)
Carr, David
Director · Appointed 1 March 2019
British
Born February 1973 (53)
Officer history (16 former)
17 October 2024
17 October 2024
17 October 2024
17 October 2024
Resigned Odonoghue, Christopher John as Secretary
17 October 2024
17 October 2024
1 March 2019
Appointed Carr, David as Director
1 July 2018
1 July 2018
Resigned Bean, Andrew as Director
30 April 2018
1 June 2017
Appointed Odonoghue, Christopher John as Secretary
20 July 2016
Appointed Bean, Andrew as Director
20 July 2016
1 April 2016
1 April 2016
9 September 2015
28 July 2015
18 June 2015
26 May 2015
27 March 2015
27 March 2015
27 March 2015
27 March 2015
22 December 2011
31 August 2003
4 August 2003
1 January 2003
20 April 1999
20 April 1999
20 November 1998
20 November 1998
20 November 1998
20 November 1998
20 November 1998
20 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01760831
Former controllers (2)
17 October 2024
Ceased Regen Holdings Limited — Owns 75–100% of shares
17 October 2024
Ceased Regen Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
K.J. Wykes Limited Owns 25–50% of shares
Reneco Haulage Ltd Owns 75–100% of shares
Whites Engineering Limited This company Owns 75–100% of shares
Clarkes of Melton Ltd Owns 75–100% of shares
Tillertech Limited Owns 75–100% of shares
Whites Recycling Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 30 April 2025 | ||
| 24 April 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 7 April 2025 | Group of companies' accounts | 31 March 2024 | ||
| 26 March 2025 | Registration of a charge |
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