WHITEHOUSE MACHINE TOOLS LIMITED

Company summary

Company number: 02117070
Status: ACTIVE
Incorporated / age: 30 March 198739 years
Registered office: 7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
Accounts due: 31 January 2028
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
TARAPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Mark Leonard ACTIVE	Director	04 Aug 2026		England	July 1977	7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
SMITH, Peter James ACTIVE	Director	10 Aug 2021		England	July 1975	7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
WHITEHOUSE, Janet RESIGNED	Secretary		15 Aug 2003			The Old Post Office, The Green, Stoneleigh, Warwickshire, CV3 3DP
WHITEHOUSE, Timothy Edward RESIGNED	Secretary	15 Aug 2003	04 Aug 2026			7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
HUGHES, Thomas George RESIGNED	Director	01 May 2002	01 Jan 2024	England	June 1954	7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD
WHITEHOUSE, Janet RESIGNED	Director		21 Apr 2005		September 1946	The Old Post Office, The Green, Stoneleigh, Warwickshire, CV3 3DP
WHITEHOUSE, Peter John RESIGNED	Director		21 Apr 2005	England	June 1945	The Old Post Office, The Green, Stoneleigh, CV8 3DP
WHITEHOUSE, Timothy Edward RESIGNED	Director	01 May 2002	04 Aug 2026	United Kingdom	May 1970	7 Princes Drive, Crackley Industrial Estate, Kenilworth, CV8 2FD

Created	Status	Filings
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2002	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)
18 Jun 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)
27 Nov 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)
14 Sep 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)
14 Sep 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)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1987	Satisfied

No PSC exemptions are recorded for this company.

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