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T.W. WHITE & SONS (HOLDINGS) LIMITED

Active
01280477·incorporated 1976-10-07

T.W. WHITE & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 October 1976 at Companies House (number 01280477; OpenRegistry canonical ID GB-01280477-t-w-white-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-10-07
Registered Address
THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, KT24 5PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of T.W. WHITE & SONS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of T.W. WHITE & SONS (HOLDINGS) LIMITED

Financials

Check financials of T.W. WHITE & SONS (HOLDINGS) LIMITED

Filings

Check filing history of T.W. WHITE & SONS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

T.W. WHITE & SONS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Ms Karen Elizabeth Basson born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Neil Peter White born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Kirsty Anne White born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

T.W. WHITE & SONS (HOLDINGS) LIMITED has previously traded as:

  • T.W. WHITE & SONS LIMITED (until 2007-08-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01280477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.