WHITEHALL BOX COMPANY LIMITED
Company details
- Registered name
- WHITEHALL BOX COMPANY LIMITED
- Company number
- 03477758
- Registered office
- Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ
- Company type
- Private limited company
- Incorporated on
- 9 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PRIMEMAGIC LIMITED (to 07 Apr 1998)
- Nature of business (SIC)
- 17219 — Manufacture of other paper and paperboard containers
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Pickapack Limited |
| 11/04/2014 | Charge registered | — | A registered charge |
| 11/04/2014 | Charge registered | — | A registered charge |
| 31/01/2014 | Charge registered | — | A registered charge |
| 11/04/2011 | Charge registered | — | Legal assignment |
| 12/05/2006 | Charge registered | — | Floating charge (all assets) |
| 12/05/2006 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 27/04/2006 | Charge registered | — | Chattels mortgage |
| 13/04/2006 | Director resigned | LEWIS, Stephen John | — |
| 13/04/2006 | Director resigned | CLINTON, Gerald David | — |
| 13/04/2006 | Secretary resigned | LEWIS, Stephen John | — |
| 13/04/2006 | Director appointed | — | WALL, Mark Thomas |
| 13/04/2006 | Director appointed | — | THOMSON, Daniel Joseph |
| 13/04/2006 | Secretary appointed | — | BATES, Peter |
| 29/04/2003 | Director resigned | DEMERY, Vivian | — |
| 29/04/2003 | Secretary resigned | DEMERY, Vivian | — |
| 29/04/2003 | Secretary appointed | — | LEWIS, Stephen John |
| 05/12/2002 | Charge registered | — | Chattels mortgage |
| 03/10/2001 | Director resigned | EVANS, Malcolm John | — |
| 03/07/1998 | Director appointed | — | EVANS, Malcolm John |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. 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 WHITEHALL BOX COMPANY LIMITED
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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 · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About WHITEHALL BOX COMPANY LIMITED (03477758)
WHITEHALL BOX COMPANY LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03477758. Its registered office is at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Pickapack Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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