opendata.bot
Company number
02831566

WHITNEY ENGINEERING LIMITED

Officer · BIRD, Christopher Howard and 8 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
WHITNEY ENGINEERING LIMITED
Company number
02831566
Registered office
LADYBIRD HOUSE BROCKHILL YARD, HEWELL LANE, REDDITCH, WORCESTERSHIRE, B97 6QT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 June 1993
Status
Active
Age
33 years
Nature of business (SIC)
46630 — Wholesale of mining, construction and civil engineering machinery · 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 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 · 7 resigned

director
Appointed 13/04/2018
Active
director
Appointed 13/04/2018
Active

People with significant control

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

Ladybird Cranes Limited
Notified 13/04/2018
Mr David Henry Winterborn
Notified 05/07/2017
Mr Michael Love
Notified 05/07/2017

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/04/2018 Controls 2 companies
Mr David Henry Winterborn
born 02/1960 · England owns 25–50% of shares Control ended 13/04/2018
Mr Michael Love
born 10/1951 · England owns 25–50% of shares Control ended 13/04/2018

Serving officers

director Appointed 13/04/2018
director Appointed 13/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2018 Person with significant control ceased Mr Michael Love
13/04/2018 Person with significant control ceased Mr David Henry Winterborn
13/04/2018 Person with significant control added Ladybird Cranes Limited
13/04/2018 Director resigned WINTERBORN, David Henry
13/04/2018 Director resigned LOVE, Mick
13/04/2018 Secretary resigned WINTERBORN, David Henry
13/04/2018 Director appointed BIRD, Robert Edward
13/04/2018 Director appointed BIRD, Christopher Howard
05/07/2017 Person with significant control added Mr Michael Love
05/07/2017 Person with significant control added Mr David Henry Winterborn
28/09/2012 Director resigned GRANTHAM, Anthony Roy
04/12/1997 Director resigned TONKS, Robert Dennis
01/01/1996 Director appointed LOVE, Mick
22/07/1993 Corporate-nominee-director resigned CORPORATE ADMINISTRATION SERVICES LIMITED
22/07/1993 Corporate-nominee-secretary resigned CORPORATE ADMINISTRATION SECRETARIES LIMITED
22/07/1993 Director appointed WINTERBORN, David Henry
22/07/1993 Director appointed TONKS, Robert Dennis
22/07/1993 Director appointed GRANTHAM, Anthony Roy
22/07/1993 Secretary appointed WINTERBORN, David Henry
29/06/1993 Corporate-nominee-director appointed CORPORATE ADMINISTRATION SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 May 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 WHITNEY ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WHITNEY ENGINEERING LIMITED?
According to the official registry, the company number of WHITNEY ENGINEERING LIMITED is 02831566.
Where is WHITNEY ENGINEERING LIMITED registered?
The registered office is LADYBIRD HOUSE BROCKHILL YARD, HEWELL LANE, REDDITCH, WORCESTERSHIRE, B97 6QT, UNITED KINGDOM.
Who runs WHITNEY ENGINEERING LIMITED?
BIRD, Christopher Howard is listed among the officers of WHITNEY ENGINEERING LIMITED.
What is the SIC code of WHITNEY ENGINEERING LIMITED?
The nature of business is recorded under SIC code 46630 — Wholesale of mining, construction and civil engineering machinery, 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls WHITNEY ENGINEERING LIMITED?
Ladybird Cranes Limited is recorded as a person with significant control.
When are the next accounts of WHITNEY ENGINEERING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WHITNEY ENGINEERING LIMITED (02831566)

WHITNEY ENGINEERING LIMITED is a private limited company incorporated on 29 June 1993 and registered in the United Kingdom under company number 02831566. Its registered office is at LADYBIRD HOUSE BROCKHILL YARD, HEWELL LANE, REDDITCH, WORCESTERSHIRE, B97 6QT, UNITED KINGDOM. The recorded nature of business is wholesale of mining, construction and civil engineering machinery (SIC 46630). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Ladybird Cranes Limited. 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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