T.W. WHITE & SONS LIMITED

Company summary

Company number: 00997024
Status: ACTIVE
Incorporated / age: 14 December 197055 years
Registered office: The Crossroads Guildford Road, Effingham, Leatherhead, KT24 5PE, England
Accounts due: 31 January 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:36 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
The Crossroads Guildford Road, Effingham, Leatherhead, KT24 5PE, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
T.W. WHITE & SONS (G.B.) LIMITED
KEN BARRINGTON (MOTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSON, Karen Elizabeth ACTIVE	Secretary	15 Jan 2018				The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England
BASSON, Karen Elizabeth ACTIVE	Director	15 Jan 2018		England	April 1958	The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England
WHITE, Neil Peter ACTIVE	Director			England	June 1955	The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England
WHITE, Elizabeth RESIGNED	Secretary		01 Jun 2007			Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU
WHITE, Kirsty Anne RESIGNED	Secretary	01 Jun 2007	15 Jan 2018			Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD
BRIMSTED, John RESIGNED	Director	07 Nov 1980	03 Jul 2000		June 1935	Manor Cottage, Manor House Lane, Little Bookham, Surrey, KT23 4EW
WHITE, Elizabeth RESIGNED	Director		05 Jan 2015	United Kingdom	February 1926	Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU
WHITE, Ian William RESIGNED	Director		01 Jun 2007	England	March 1951	70 Castelnau, Barnes, London, SW13 9EX
WHITE, Kirsty Anne RESIGNED	Director	17 Dec 1991	15 Jan 2018	England	January 1963	Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD
WHITE, Thomas Watson RESIGNED	Director		26 Jan 2018	United Kingdom	December 1921	Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU

BASSON, Karen Elizabeth ACTIVE
Role: Secretary
Appointed on: 15 Jan 2018
Address: The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England

BASSON, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: April 1958
Address: The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England

WHITE, Neil Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: The Crossroads, Guildford Road, Effingham, Leatherhead, KT24 5PE, England

WHITE, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2007
Address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU

WHITE, Kirsty Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 15 Jan 2018
Address: Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD

BRIMSTED, John RESIGNED
Role: Director
Appointed on: 07 Nov 1980
Resigned on: 03 Jul 2000
Date of birth: June 1935
Address: Manor Cottage, Manor House Lane, Little Bookham, Surrey, KT23 4EW

WHITE, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1926
Address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU

WHITE, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: March 1951
Address: 70 Castelnau, Barnes, London, SW13 9EX

WHITE, Kirsty Anne RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: January 1963
Address: Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD

WHITE, Thomas Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1921
Address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Outstanding
12 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2007	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)
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1995	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)
30 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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