Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 2 August 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
The White Company Holding Co Limited
- Incorporated
- 4 November 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Charles Tyrwhitt WheelerBelinda Christian WheelerThomas Edward Purton
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
Also at The White Company (U.K.) Limited
British
Born November 1980
Director · Appointed 4 November 2016
British
Born November 1968
Director · Appointed 4 November 2016
British
Born January 1965 (61)
Officer history (10 former)
2 August 2026
Resigned Martin, Alan as Secretary
2 August 2026
2 August 2026
Appointed Pissides, Georgios Michael as Secretary
2 August 2026
29 May 2026
28 January 2026
21 January 2026
29 April 2025
Resigned Miller, Robert as Secretary
29 April 2025
Appointed Martin, Alan as Secretary
19 April 2024
2 April 2024
3 May 2022
8 March 2022
9 March 2020
7 December 2018
16 May 2018
Appointed Miller, Robert as Secretary
16 May 2018
Resigned Clarke, Philip as Secretary
6 September 2017
10 February 2017
4 November 2016
4 November 2016
4 November 2016
4 November 2016
Appointed Clarke, Philip as Secretary
4 November 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)
Belinda Christian Wheeler
Individual · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968
Thomas Edward Purton
Individual · Notified 11 June 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1965 (61)
Holdings 1
Companies where The White Company Holding Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 June 2026
Ceased Bectin Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 3 September 2026 | Appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Notification of a person with significant control |
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