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The White Company (U.K.) Limited

02998082

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 05/12/1994

Compliance

Last accounts

02/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47510
Retail sale of textiles in specialised stores
47710
Retail sale of clothing in specialised stores
47750
Retail sale of cosmetic and toilet articles in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Belinda Christian Rucker

director · Since 05/12/1994

British · England · Age 57

Nicholas Charles Tyrwhitt Wheeler

director · Since 05/12/1994

British · England · Age 61

Alan Martin

secretary · Since 29/04/2025

Luke Kingsnorth

director · Since 28/01/2026

British · United Kingdom · Age 48

Former

North West Registration Services (1994) Limited

corporate nominee secretary · Resigned 05/12/1994

Justin Alexander Noel Wheeler

director · Resigned 03/01/1996

Justin Alexander Noel Wheeler

secretary · Resigned 03/01/1996

Belinda Christian Rucker

secretary · Resigned 05/06/2000

Oliver James Spark

secretary · Resigned 09/02/2004

Quintin Rupert Salter Price

director · Resigned 05/10/2005

Oliver James Spark

director · Resigned 29/06/2006

Hamish Alaric Campbell Mansbridge

secretary · Resigned 23/03/2012

Patricia Ann Alford-Burnett

director · Resigned 31/03/2012

Jane Elizabeth Perks

secretary · Resigned 11/02/2013

William James Kernan

director · Resigned 10/02/2017

Philip Clarke

secretary · Resigned 16/05/2018

Lloyd Anthony Campbell

director · Resigned 07/12/2018

David Alan Tyler

director · Resigned 08/03/2022

Mary Elizabeth Homer

director · Resigned 19/04/2024

Robert Miller

secretary · Resigned 29/04/2025

Dilys Lorraine Maltby

director · Resigned 21/01/2026

Paula Margaret Nickolds

director · Resigned 29/05/2026

Persons with Significant Control

The White Company Holding Co Limited

75–100% shares
75–100% votes
Appoint directors

2 Television Centre, Wood Lane, London, W12 7FR

Reg: 10464073 · Companies House (England And Wales) · Private Company Limited

Notified 17/05/2017

Former PSCs

Bectin Ltd

Ceased 17/05/2017

Charges2 outstanding

Charge
outstanding

BECTIN LIMITED

Created 16/12/2015Registered 05/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/04/2008Registered 24/04/2008Satisfied 17/12/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2008Registered 24/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2005Registered 27/10/2005Satisfied 07/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2003Registered 03/07/2003Satisfied 07/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2002Registered 09/12/2002Satisfied 07/06/2008

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line12 Television Centre
2026-06-08

2 TELEVISION CENTRE

post townLondon
2026-06-08

LONDON

officer appointedMARTIN, Alan
2026-06-08
officer appointedKINGSNORTH, Luke
2026-06-08
officer appointedRUCKER, Belinda Christian
2026-06-08
officer appointedWHEELER, Nicholas Charles Tyrwhitt
2026-06-08