Whites Engineering Limited
Company 03671019 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
Directors past 6 years
- David Carr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Carr Director · appointed 2019
Portfolio (2)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wykes Engineering CO. (Rushden) Limited 2 shared directors
- Reneco LTD 2 shared directors
- Tillertech Limited 2 shared directors
- Whites Recycling LTD. 2 shared directors
- Ancillary Components Limited 2 shared directors
- Reneco Haulage LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03671019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| Address | GOOSEY LODGE, WYMINGTON, NR RUSHDEN, NORTHANTS, NN10 9LU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reneco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Regen Holdings Limited ceased 2024-10-17
75-100% shares · notified 2016-04-06 - Regen Holdings Limited ceased 2024-10-17
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tillertech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Whites Recycling LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Clarkes of Melton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (17)
- William John Wykes Director · appointed 2024
- David John Wykes Director · appointed 2024
- David Carr Director · appointed 2019
Show 14 former officers
- Roel Win Collier Director · appointed 2018 · resigned 2024
- Christopher John Odonoghue Secretary · appointed 2017 · resigned 2024
- Andrew Bean Director · appointed 2016 · resigned 2018
- Steven Wayne Taylor Director · appointed 2016 · resigned 2018
- James Alexander Waldorf Astor Director · appointed 2015 · resigned 2024
- Geoffrey Mark Duyk Director · appointed 2015 · resigned 2024
- Robert Paul Brocklesby Director · appointed 2015 · resigned 2015
- Tiffany Alexandra Clay Director · appointed 2015 · resigned 2016
- Divya Seshamani Director · appointed 2015 · resigned 2015
- Adrian Arnold Witcomb Director · appointed 2003 · resigned 2003
- Clive Desmond Tyler Director · appointed 1999 · resigned 2016
- Kane Richardson Director · appointed 1999 · resigned 2003
- Albert George White Director · appointed 1998 · resigned 2015
- Streets Financial Consulting PLC Corporate-secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record