Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Whitehead Concrete Holdings Limited
- Incorporated
- 21 November 2001 (24 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- K A & W Foulds Discretionary SettlementChristopher David Foulds
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10 Stadium Business CourtMillennium WayPride ParkDE24 8HP
Officers 3 active
Officer details are public data from the Companies House register.
Foulds, Janet Rosemarie
Secretary · Appointed 16 February 2011
Director · Appointed 4 March 2002
British
Born March 1969 (57)
Director · Appointed 4 March 2002
British
Born December 1944 (81)
Officer history (4 former)
16 February 2011
Appointed Foulds, Janet Rosemarie as Secretary
16 February 2011
16 February 2011
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
Resigned St Andrews Limited Services Limited as Corporate Director
21 November 2001
21 November 2001
Appointed St Andrews Limited Services Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
K A & W Foulds Discretionary Settlement
Corporate entity · Notified 9 May 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Holdings 1
Companies where Whitehead Concrete Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Notification of a person with significant control | |||
| 10 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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