WHITNASH PLC.
Company details
- Registered name
- WHITNASH PLC.
- Company number
- 00463572
- Registered office
- 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- Company type
- Public Limited Company
- Incorporated on
- 17 January 1949
- Status
- InLiquidation
- Age
- 77 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Jun 2017
- Accounts — last made up to
- 31 Dec 2015
- Confirmation statement — next due
- 18 Jul 2017
- Confirmation statement — last
- 04 Jul 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2010 | Director resigned | REES, Philip Henry | — |
| 24/06/2010 | Director appointed | — | GOODWIN, Lee David |
| 22/10/2006 | Director resigned | HARGREAVES, David | — |
| 19/10/2006 | Director appointed | — | REES, Philip Henry |
| 06/02/2006 | Secretary resigned | GOODWIN, Lee David | — |
| 06/02/2006 | Secretary appointed | — | BATEY, Derek Thomas |
| 31/03/2003 | Director resigned | CONNOLLY, Kevin Brian | — |
| 27/02/2002 | Director resigned | MUNTON, Richard James | — |
| 10/07/2001 | Charge registered | — | Charge over deposit (with chargee) |
| 10/07/2001 | Charge registered | — | Charge over deposit (with chargee) |
| 30/05/2001 | Director appointed | — | MUNTON, Richard James |
| 10/01/2000 | Director resigned | WINGROVE, Mark | — |
| 10/01/2000 | Director resigned | SMITH, Timothy John | — |
| 23/06/1999 | Charge registered | — | Debenture |
| 23/06/1999 | Charge registered | — | Pledge of shares |
| 23/06/1999 | Charge registered | — | Conditional assignment of and security interest in intellectual property rights |
| 23/06/1999 | Charge registered | — | Conditional assignment of and security interest in itellectual property rights |
| 01/10/1998 | Secretary appointed | — | GOODWIN, Lee David |
| 30/09/1998 | Director resigned | HALE, Clive Anthony | — |
| 30/09/1998 | Secretary resigned | HALE, Clive Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2016. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITNASH PLC.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/00463572
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WHITNASH PLC. (00463572)
WHITNASH PLC. is a public limited company incorporated on 17 January 1949 and registered in the United Kingdom under company number 00463572. Its registered office is at 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2015. 25 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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