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Nom

Whites Engineering Limited
Adresse
Goosey Lodge
Wymington
Nr Rushden
NN10 9LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03671019 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Reneco Ltd Status: Active Notified: 17/10/2024 Companies House Number: 01760831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2024 Companies House Number: 09353257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Regen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2024 Companies House Number: 09353257 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Carr, David Nr Rushden, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wykes, David John Nr Rushden, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wykes, William John Nr Rushden, England Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Astor, James Alexander Waldorf South Witham, Grantham Status: Ceased Notified: 09/09/2015 Ceased: 17/10/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brocklesby, Robert Paul North Cave, Brough, England Status: Ceased Notified: 27/03/2015 Ceased: 28/07/2015 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Collier, Roel Win South Witham, Grantham Status: Ceased Notified: 01/07/2018 Ceased: 17/10/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Belgian
    Duyk, Geoffrey Mark South Witham, Grantham Status: Ceased Notified: 18/06/2015 Ceased: 17/10/2024 Date of Birth: 04/1959 Occupation: United States Role: Director Country of Residence: United States Nationality: American
    Odonoghue, Christopher John South Witham, Grantham Status: Ceased Notified: 01/06/2017 Ceased: 17/10/2024 Role: Secretary
    White, Albert George Water Lane, South Witham, Grantham Status: Ceased Notified: 20/11/1998 Ceased: 27/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Clarkes of Melton Limited Status: Active Notified: 04/04/2025 Companies House Number: 05701095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tillertech Limited Status: Active Notified: 06/04/2016 Companies House Number: 02696937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Whites Recycling LTD Status: Active Notified: 06/04/2016 Companies House Number: 03765361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •