Whites Engineering Limited

03671019

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GOOSEY LODGE, NR RUSHDEN, NN10 9LU

Incorporated 20/11/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

Mr David Carr

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr David John Wykes

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Mr William John Wykes

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Persons with Significant Control

Reneco Ltd

75–100% shares

75–100% votes

Appoint directors

Goosey Lodge, Wymington Lane, Rushden, NN10 9LU

Reg: 01760831 · Companies House · Private Company Limited By Shares

Notified 17/10/2024

Former PSCs

Regen Holdings Limited

Ceased 17/10/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/03/2025Registered 26/03/2025

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satisfied

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Created 29/03/2022Registered 30/03/2022Satisfied 04/11/2024

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satisfied

BARCLAYS BANK PLC

Created 10/02/2022Registered 11/02/2022Satisfied 04/11/2024

Charge

satisfied

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 08/04/2020Registered 21/04/2020Satisfied 04/11/2024

Charge

satisfied

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 08/04/2020Registered 21/04/2020Satisfied 25/01/2024

Charge

satisfied

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 08/04/2020Registered 21/04/2020Satisfied 04/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/2009Registered 05/12/2009Satisfied 25/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 04/12/2009Satisfied 04/11/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2009Registered 01/04/2009Satisfied 29/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2003Registered 02/05/2003Satisfied 25/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2002Registered 24/09/2002Satisfied 25/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/2002Registered 29/01/2002Satisfied 25/01/2024