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Companies/03671019

Whites Engineering Limited

Private Limited Company · Nr Rushden

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Reneco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-17 · No cessation recorded

Source record 108701517
Show 2 ceased records
Regen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-17

Source record 115942379
Regen Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-17

Source record 119581749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
WW
William WykesCurrent director
Appointed 2024-10-17 · 1 yr · Director
+8 others
DW
David WykesCurrent director
Appointed 2024-10-17 · 1 yr · Director
+17 others
DC
David CarrCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
+2 others
Show 15 historical appointments
RC
Roel CollierResigned director
Resigned 2018-07-01 · 6 yrs · Company Director
CO
Christopher OdonoghueResigned secretary
Resigned 2017-06-01 · 7 yrs
AB
Andrew BeanResigned director
Resigned 2016-07-20 · 1 yr · Company Director
ST
Steven TaylorResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
JA
James AstorResigned director
Resigned 2015-09-09 · 9 yrs · Company Director
GD
Geoffrey DuykResigned director
Resigned 2015-06-18 · 9 yrs · United States
TC
Tiffany ClayResigned director
Resigned 2015-03-27 · 1 yr · Financier
RB
Robert BrocklesbyResigned director
Resigned 2015-03-27 · Chief Executive
DS
Divya SeshamaniResigned director
Resigned 2015-03-27 · Financier
AW
Adrian WitcombResigned director
Resigned 2003-01-01 · Director
KR
Kane RichardsonResigned director
Resigned 1999-04-20 · 4 yrs · Director
CT
Clive TylerResigned director
Resigned 1999-04-20 · 16 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-11-20
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-11-20
AW
Albert WhiteResigned director
Resigned 1998-11-20 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active