Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
WHS Central Services Ltd
- Incorporated
- 22 November 2017 (8 years)
- Previously known as
- WHS Plastics Leamington Ltd (until 22 April 2024)Xandor Automotive Ltd (until 1 June 2023)Rosti Automotive Limited (until 28 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Water Orton LaneMinworthSutton ColdfieldB76 9BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born July 1964 (62)
Director · Appointed 22 November 2017
French
Born May 1975 (51)
Officer history (3 former)
5 May 2023
31 March 2021
9 November 2020
9 November 2020
31 January 2020
22 November 2017
22 November 2017
22 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03411415
Former controllers (1)
22 April 2025
Ceased WHS Technical Solutions Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
W.H. Smith & Sons Holdings Limited Owns 75–100% of shares
WHS C S Ltd Owns 75–100% of shares
WHS Canning Brett Ltd Owns 75–100% of shares
WHS Central Services Ltd This company Owns 75–100% of shares
WHS Plastics Brierley Hill Ltd Owns 75–100% of shares
WHS Plastics Larkhall Ltd Owns 75–100% of shares
WHS Plastics Limited Owns 75–100% of shares
WHS Plastics Runcorn Ltd Owns 75–100% of shares
WHS Plastics Pickering Ltd Owns 75–100% of shares
WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Accounts for a small company | 31 December 2024 | 25 | |
| 3 December 2025 | Confirmation statement with updates | 21 November 2025 | 4 | |
| 27 October 2025 | Director's details changed | 2 | ||
| 24 April 2025 | Satisfaction of a charge in full | 1 | ||
| 23 April 2025 | Cessation of a person with significant control | 1 |
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