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Company number
00648574

WHITEHOUSE GROUP HOLDINGS LIMITED

Officer · WHITEHOUSE, John Patrick and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITEHOUSE GROUP HOLDINGS LIMITED
Company number
00648574
Registered office
4 BRITTEN STREET, REDDITCH, B97 6HD, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1960
Status
Active
Age
66 years
Previous names
WHITEHOUSE FLEXIBLE TUBING LIMITED (to 18 Mar 2025)
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 07/08/2014
Active
director
Appointed 07/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Patrick Whitehouse
owns 25–50% of shares
Notified 06/04/2016
Mrs Jennifer Mary Whitehouse
owns 25–50% of shares
Notified 06/04/2016
Mr Thomas Neil Whitehouse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Patrick Whitehouse
born 06/1973 · England owns 25–50% of shares Notified 06/04/2016
Mrs Jennifer Mary Whitehouse
born 04/1949 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mr Thomas Neil Whitehouse
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2018

Serving officers

director Appointed 07/08/2014
director Appointed 07/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Charge registered A registered charge
24/02/2026 Charge registered A registered charge
06/05/2025 Director resigned SHAKELLS, Darren
18/03/2025 Registered name changed WHITEHOUSE FLEXIBLE TUBING LIMITED WHITEHOUSE GROUP HOLDINGS LIMITED
01/02/2024 Director resigned WHITEHOUSE, Roger Neil
01/02/2024 Director resigned WHITEHOUSE, Kenneth Richard
01/02/2024 Secretary resigned WHITEHOUSE, Roger Neil
22/01/2018 Person with significant control added Mr Thomas Neil Whitehouse
06/04/2016 Person with significant control added Mrs Jennifer Mary Whitehouse
06/04/2016 Person with significant control added Mr John Patrick Whitehouse
07/08/2014 Director resigned WHITEHOUSE, James Paul
07/08/2014 Director appointed SHAKELLS, Darren
07/08/2014 Director appointed WHITEHOUSE, Thomas Neil
07/08/2014 Director appointed WHITEHOUSE, John Patrick
31/12/2002 Charge registered Legal charge
04/12/2002 Charge registered Debenture
01/09/1999 Charge registered Debenture
28/08/1992 Charge registered Charge
25/07/1985 Charge registered Legal charge
21/02/1984 Charge registered Charge

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. 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 WHITEHOUSE GROUP HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whitehouse Group Holdings Limited — B97 6HD
Trading as Whitehouse Group Holdings Ltd
Tier 1 · renews 09/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHITEHOUSE GROUP HOLDINGS LIMITED?
According to the official registry, the company number of WHITEHOUSE GROUP HOLDINGS LIMITED is 00648574.
Where is WHITEHOUSE GROUP HOLDINGS LIMITED registered?
The registered office is 4 BRITTEN STREET, REDDITCH, B97 6HD, ENGLAND.
Who runs WHITEHOUSE GROUP HOLDINGS LIMITED?
WHITEHOUSE, John Patrick is listed among the officers of WHITEHOUSE GROUP HOLDINGS LIMITED.
What is the SIC code of WHITEHOUSE GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls WHITEHOUSE GROUP HOLDINGS LIMITED?
Mr John Patrick Whitehouse is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of WHITEHOUSE GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does WHITEHOUSE GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About WHITEHOUSE GROUP HOLDINGS LIMITED (00648574)

WHITEHOUSE GROUP HOLDINGS LIMITED is a private limited company incorporated on 2 February 1960 and registered in the United Kingdom under company number 00648574. Its registered office is at 4 BRITTEN STREET, REDDITCH, B97 6HD, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr John Patrick Whitehouse. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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