T. H. WHITE HOLDINGS LIMITED (00133886)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Jonathan Paul ACTIVE	Director	01 Aug 2026		England	May 1971	The Berkeley Partnership, Farringdon Street, London, EC4A 4AB, England
FOWLER, Jane ACTIVE	Director	01 Feb 2025		England	March 1978	Nursteed Road, Devizes, Wiltshire, SN10 3EA
HATTON, Mason Peter ACTIVE	Director	01 Apr 2026		England	September 1964	Nursteed Road, Devizes, Wiltshire, SN10 3EA
SCOTT, Alexander David ACTIVE	Director	01 Jan 2014		England	May 1979	Nursteed Road, Devizes, Wiltshire, SN10 3EA
SCOTT, Charles Geoffrey Gordon ACTIVE	Director			England	July 1955	Nursteed Road, Devizes, Wiltshire, SN10 3EA
YOUNG, Dominic Cosmas Samson, Mr. ACTIVE	Director	01 Feb 2025		England	July 1981	Nursteed Road, Devizes, Wiltshire, SN10 3EA
BARKER, Peter RESIGNED	Secretary		31 Mar 2022			Nursteed Road, Devizes, Wiltshire, SN10 3EA
EARLE, Leanne Marie RESIGNED	Secretary	01 Apr 2024	09 Feb 2026			Nursteed Road, Devizes, Wiltshire, SN10 3EA
EDWARDS, Michael Ian RESIGNED	Secretary	31 Mar 2022	31 Mar 2024			Nursteed Road, Devizes, Wiltshire, SN10 3EA
ASBURY, Robin Christopher RESIGNED	Director	21 May 1993	29 Jun 2007	Scotland	April 1942	Achnacille, Kilmelford, Oban, Argyll, PA34 4XD
DEWHURST, Richard Melbourne RESIGNED	Director	01 Jan 2018	14 Jul 2026	England	February 1956	Nursteed Road, Devizes, Wiltshire, SN10 3EA
EARLEY, John Anthony RESIGNED	Director		02 Feb 2010		February 1945	18 The Street, Didmarton, Badminton, Gloucestershire, GL9 1DS
EDWARDS, Michael Ian RESIGNED	Director	15 May 2015	31 Mar 2024	England	November 1964	Nursteed Road, Devizes, Wiltshire, SN10 3EA
HILLYER, John Selby RESIGNED	Director		31 Dec 1994		February 1925	Copden House, Biddenden, Ashford, Kent, TN27 8HE
LLOYD, John Eliot Fraser RESIGNED	Director	01 Jun 2006	31 Dec 2017	United Kingdom	January 1944	Nursteed Road, Devizes, Wiltshire, SN10 3EA
RIGBY, Mark Simeon RESIGNED	Director	09 Oct 2009	29 Mar 2019	England	February 1956	Nursteed Road, Devizes, Wiltshire, SN10 3EA
SCOTT, Arthur Peter Bedingfeld RESIGNED	Director		02 Oct 1998		October 1923	Field House, Stert, Devizes, Wiltshire, SN10 3JD
SCOTT, David Bedingfeld RESIGNED	Director		20 Apr 2025	England	April 1950	Nursteed Road, Devizes, Wiltshire, SN10 3EA

BRADBURY, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: May 1971
Address: The Berkeley Partnership, Farringdon Street, London, EC4A 4AB, England

FOWLER, Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1978
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

HATTON, Mason Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1964
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

SCOTT, Alexander David ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1979
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

SCOTT, Charles Geoffrey Gordon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1955
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

YOUNG, Dominic Cosmas Samson, Mr. ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: July 1981
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

BARKER, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2022
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

EARLE, Leanne Marie RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 09 Feb 2026
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

EDWARDS, Michael Ian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 31 Mar 2024
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

ASBURY, Robin Christopher RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: April 1942
Address: Achnacille, Kilmelford, Oban, Argyll, PA34 4XD

DEWHURST, Richard Melbourne RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: February 1956
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

EARLEY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2010
Date of birth: February 1945
Address: 18 The Street, Didmarton, Badminton, Gloucestershire, GL9 1DS

EDWARDS, Michael Ian RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1964
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

HILLYER, John Selby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1925
Address: Copden House, Biddenden, Ashford, Kent, TN27 8HE

LLOYD, John Eliot Fraser RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

RIGBY, Mark Simeon RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: February 1956
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

SCOTT, Arthur Peter Bedingfeld RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: October 1923
Address: Field House, Stert, Devizes, Wiltshire, SN10 3JD

SCOTT, David Bedingfeld RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2025
Country of Residence: England
Date of birth: April 1950
Address: Nursteed Road, Devizes, Wiltshire, SN10 3EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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T. H. WHITE HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

T. H. WHITE HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority