WHITES LIMITED

Company summary

Company number: 00449599
Status: ACTIVE
Incorporated / age: 16 February 194878 years
Registered office: Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England
Nature of business
Activities of head offices
Previous company names
WHITES BRACKNELL MOTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAVIN, Sean Francis ACTIVE	Director	28 Sep 2000		England	June 1962	Oak Lea, Riley Lane, Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England
GAVIN, Sean Francis RESIGNED	Secretary	28 Sep 2000	19 Sep 2001			16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
STEDMAN, David Gurney, Mr. RESIGNED	Secretary	19 Sep 2001	31 Dec 2011			Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX
STEDMAN, David Gurney RESIGNED	Secretary		04 Mar 1999			26 Mint Street, Godalming, Surrey, GU7 1HD
WOODCOCK, Gary John RESIGNED	Secretary	04 Mar 1999	28 Sep 2000			5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
DALTON, William John Harling RESIGNED	Director	09 Jan 2017	05 Aug 2019	England	June 1962	2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
FARBROTHER, Gerald Alistair David RESIGNED	Director		16 Jun 2005		November 1945	Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS
GRAHAM-SMITH, David RESIGNED	Director	01 Sep 2011	22 Oct 2012	Uk	July 1944	Hartford House, Hulfords Lane, Hartley Wintney, Hampshire, RG27 8AG
GREEN, John Maurice RESIGNED	Director	28 Apr 1995	27 Jul 2001		July 1958	11 Portesbery Road, Camberley, Surrey, GU15 3TA
HAYSOM, Timothy James RESIGNED	Director	18 Apr 2006	27 Nov 2006	England	September 1966	8 Royal Gate Apartments, 1 Rutland Road, London, E9 7TT
HENDERSON, Stephen Norman RESIGNED	Director		28 Feb 1997	United Kingdom	July 1949	5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP
HODNETT, Kathryn Maria Jane RESIGNED	Director	31 Aug 2001	31 Dec 2002	England	January 1963	35 Wesley Road, Kings Worthy, Winchester, Hampshire, SO23 7PX
LEVIN, Lindsay Caroline RESIGNED	Director		29 Mar 2024	United States	July 1963	2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
MEE, Patrick Joseph RESIGNED	Director	07 May 2002	31 Jul 2003	United Kingdom	October 1965	203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG
MEE, Patrick RESIGNED	Director	27 Jun 1996	04 Nov 1999		October 1965	33 Hollybush Road, Kingston Upon Thames, Surrey, KT2 5SD
MOED, David Daniel RESIGNED	Director	04 May 2007	30 May 2009	United Kingdom	February 1956	8 Hart Grove, Ealing, London, W5 3NB
O'BRIEN, Peter Andrew RESIGNED	Director	01 Dec 1999	09 Apr 2002		November 1960	2 Bromham Road, Riddenham, Bedfordshire, MK40 4AF
PEARMAN, Irene Mary RESIGNED	Director	01 Dec 2014	09 Jan 2017	England	August 1961	2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
SMITH, Amanda Helen RESIGNED	Director	05 Aug 2019	29 Mar 2024	United Kingdom	October 1965	2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
WHITE, Jonathan Peter RESIGNED	Director	16 Sep 2004	25 Sep 2006		November 1965	36 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QT
WHITE, Peter John Richard RESIGNED	Director		30 Jun 1997	United Kingdom	August 1938	Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
WILLIS, David Clive Henderson RESIGNED	Director		21 Apr 1995		March 1952	Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT
WOODCOCK, Gary John RESIGNED	Director	01 Apr 1997	28 Sep 2000	United Kingdom	November 1960	5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ

GAVIN, Sean Francis ACTIVE
Role: Director
Appointed on: 28 Sep 2000
Country of Residence: England
Date of birth: June 1962
Address: Oak Lea, Riley Lane, Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England

GAVIN, Sean Francis RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 19 Sep 2001
Address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU

STEDMAN, David Gurney, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 31 Dec 2011
Address: Apple Tree Cottage, Turnpike Road, Amberley, West Sussex, BN18 9LX

STEDMAN, David Gurney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1999
Address: 26 Mint Street, Godalming, Surrey, GU7 1HD

WOODCOCK, Gary John RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 28 Sep 2000
Address: 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ

DALTON, William John Harling RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: June 1962
Address: 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

FARBROTHER, Gerald Alistair David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Date of birth: November 1945
Address: Field Cottage, Wonston, Winchester, Hampshire, SO21 3LS

GRAHAM-SMITH, David RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 22 Oct 2012
Country of Residence: Uk
Date of birth: July 1944
Address: Hartford House, Hulfords Lane, Hartley Wintney, Hampshire, RG27 8AG

GREEN, John Maurice RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 27 Jul 2001
Date of birth: July 1958
Address: 11 Portesbery Road, Camberley, Surrey, GU15 3TA

HAYSOM, Timothy James RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: September 1966
Address: 8 Royal Gate Apartments, 1 Rutland Road, London, E9 7TT

HENDERSON, Stephen Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 5 Oast House Crescent, Hale, Farnham, Surrey, GU9 0NP

HODNETT, Kathryn Maria Jane RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: January 1963
Address: 35 Wesley Road, Kings Worthy, Winchester, Hampshire, SO23 7PX

LEVIN, Lindsay Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2024
Country of Residence: United States
Date of birth: July 1963
Address: 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

MEE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 203 St Patricks Road South, Lytham St Annes, Lancashire, FY8 1LG

MEE, Patrick RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 04 Nov 1999
Date of birth: October 1965
Address: 33 Hollybush Road, Kingston Upon Thames, Surrey, KT2 5SD

MOED, David Daniel RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 30 May 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 8 Hart Grove, Ealing, London, W5 3NB

O'BRIEN, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 09 Apr 2002
Date of birth: November 1960
Address: 2 Bromham Road, Riddenham, Bedfordshire, MK40 4AF

PEARMAN, Irene Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: August 1961
Address: 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

SMITH, Amanda Helen RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 29 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

WHITE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 25 Sep 2006
Date of birth: November 1965
Address: 36 Eaton Drive, Kingston Upon Thames, Surrey, KT2 7QT

WHITE, Peter John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU

WILLIS, David Clive Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: March 1952
Address: Fenwood Carlton Road, Headley, Bordon, Hampshire, GU35 8JT

WOODCOCK, Gary John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1979	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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