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Companies House/Kenilworth/Company profile

WHITEHOUSE MACHINE TOOLS LIMITED

Active
02117070·incorporated 1987-03-30

WHITEHOUSE MACHINE TOOLS LIMITED is an active UK private limited company, incorporated on 30 March 1987 at Companies House (number 02117070; OpenRegistry canonical ID GB-02117070-whitehouse-machine-tools-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-30
Registered Address
7 PRINCES DRIVE, CRACKLEY INDUSTRIAL ESTATE, KENILWORTH, CV8 2FD
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITEHOUSE MACHINE TOOLS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHOUSE MACHINE TOOLS LIMITED has 2 persons with significant control on file:

  • Mr Timothy Edward Whitehouse born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter James Smith born 1975 resident in England, British national. Notified 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Thomas George Hughes born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02117070.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.