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Companies House/Runcorn/Company profile

WHB MECHANICAL LTD

Active
09300026·incorporated 2014-11-07

WHB MECHANICAL LTD is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09300026; OpenRegistry canonical ID GB-09300026-whb-mechanical-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,337 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
UNIT 14 EBL ENTERPRISE CENTRE, PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4UA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHB MECHANICAL LTD

Filings

Check filing history of WHB MECHANICAL LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

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

Persons with significant control

WHB MECHANICAL LTD has 1 person with significant control on file:

  • Whb Properties Limited (England reg. 13256105). Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Paul Waller born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Francis Higgins born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Adrian Burns born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-03.
    • Owns 25–50% of shares
  • Mrs Ashley Burns born 1969 resident in England, British national. Notified 2024-04-03. Ceased 2025-06-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09300026.

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