Whiterock Construction Products Ltd

Active07725998 Private limited company
Incorporated
2 August 2011 (15 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Shannon Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Euro Accessories Ltd Units 1-3
Shannon Industrial Estate
Lodge Road
Sandbach
CW11 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born March 1967 (59)
Director · Appointed 1 February 2022
Irish
Born September 1962 (64)
Officer history (3 former)
1 February 2022
Appointed Mugford, Mark Wallace as Director
1 February 2022
Appointed Gilsenan, Gerard Matthew as Director
1 February 2022
Resigned Nicholson, Timothy James as Director
1 February 2022
Resigned Aubrey, Andrew John as Director
9 October 2017
Appointed Nicholson, Timothy James as Director
9 October 2017
Appointed Aubrey, Andrew John as Director
9 October 2017
Resigned Thompson, Hedley Leon as Director
2 August 2011
Appointed Thompson, Hedley Leon as Director

Ownership 1 active

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

Shannon Holdings Ltd
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
1 February 2022
Ceased Miers Construction Products Ltd — Owns 75–100% of shares
9 October 2017
Ceased Hedley Leon Thompson — Owns 75–100% of shares

Financials

Cash
£11,728
Employees
2
Current Ratio
0.9x
Balance sheet detail
2022
Current Assets£61,822
Debtors£50,094
Cash£11,728
Creditors (< 1 year)£65,469
Net Current Assets(£3,647)
Shareholder Funds(£3,647)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
16 August 2026Other filing
19 May 2026Confirmation statement with no updates12 May 2026
16 October 2025Accounts filing
Show all recent filings

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