WHITELINE MANUFACTURING LIMITED

Company summary

Company number: 02594336
Status: ACTIVE
Incorporated / age: 22 March 199135 years
Registered office: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:27 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
26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
Nature of business
Other manufacturing n.e.c.
Previous company names
WHITELINE GROUP LIMITED
WHITELINE WINDOWS LIMITED
MELONCHASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTELL, Paul James ACTIVE	Secretary	03 Jun 2025				26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
EVANS, Louise Ellen ACTIVE	Director	01 May 2025		England	September 1979	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
RICHARDSON, David Conway ACTIVE	Director	24 Jul 2025		Wales	February 1966	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
STOKES, James Christopher ACTIVE	Director	24 Jul 2025		England	July 1964	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
BAKER, Alan David RESIGNED	Secretary	01 Feb 2007	31 Jul 2009			52 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EP
BAULCOMBE, Yvette RESIGNED	Secretary	17 Oct 2005	16 Feb 2007			5 The Sanctuary, Eastbourne, East Sussex, BN20 8TA
DWYER, Daniel John RESIGNED	Nominee Secretary	22 Mar 1991	05 Apr 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ELLIOTT, Joseph Hugh RESIGNED	Secretary	05 Apr 1991	11 Oct 1991			Fourways, Halland, Lewes, East Sussex, BN8 6PN
LANGTON, Mark Robert RESIGNED	Secretary	28 Dec 2023	22 May 2025			26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom
MAYNARD, Jill Elizabeth RESIGNED	Secretary	01 Aug 2009	31 Dec 2010			35, St Marys Aberdale Road, Polegate, East Sussex, BN26 6NH
TATE, David Jean RESIGNED	Secretary	02 Jan 1992	28 Jan 1995			9 Bedfordwell Road, Eastbourne, East Sussex, BN22 8XG
TESTER, Brian Leslie RESIGNED	Secretary	23 Sep 1996	06 Nov 2004			5 The Woodlands, Brighton, East Sussex, BN1 8WA
WALLS, William Graham RESIGNED	Secretary	28 Jan 1995	23 Sep 1996			1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
YOULDON, Michael Robert RESIGNED	Secretary	06 Nov 2004	17 Oct 2005			14 Ash Grove, Westham, Pevensey, East Sussex, BN24 5AF
ASHDOWN, Merfyn John RESIGNED	Director	01 Jan 2005	17 Oct 2005	United Kingdom	May 1949	8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG
BAKER, Alan David RESIGNED	Director	01 Feb 2007	05 Nov 2009	England	May 1963	52 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EP
CHILD, Sally Anne RESIGNED	Director	01 Jun 2019	04 Jan 2024	England	June 1964	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
CICERO, Jason Luis Ricardo RESIGNED	Director	30 Jun 2023	24 Jul 2025	England	April 1966	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
CLARKE, Alan John RESIGNED	Director	03 Feb 2003	06 Nov 2004		May 1950	90 Fitzpain Road, West Parley, Ferndown, Dorset, BH22 8SF
CORBY, James Richard RESIGNED	Director	20 Sep 2005	30 Jun 2023	United Kingdom	April 1966	26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Director	22 Mar 1991	05 Apr 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FRICK, Alexander Peterson RESIGNED	Director	12 Aug 2008	25 Mar 2015	United States	December 1951	26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
FUNNELL, Robin Alan RESIGNED	Director	01 Jan 1997	31 Dec 2006		December 1954	9 Claxton Close, Eastbourne, BN21 2RT
GARNER, Michael RESIGNED	Director	14 Jul 2003	31 Dec 2005		March 1959	26 Sycamore Drive, Hailsham, BN27 3TT
GOURMAND, Timothy Rene RESIGNED	Director	29 Oct 2018	30 Jun 2023	United Kingdom	June 1966	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
GOURMAND, Timothy Rene RESIGNED	Director	01 Jun 2005	25 Mar 2015	United Kingdom	June 1966	26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
GRAY, Kenneth John RESIGNED	Director	29 Oct 2018	01 May 2025	England	May 1960	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
HAND, Peter John RESIGNED	Director	03 Feb 2003	06 Nov 2004		July 1957	White Cottage, Back Lane, Waldron, East Sussex, TN21 0NH
HUGHES, Anthony Carl RESIGNED	Director	05 Apr 1991	31 Mar 2008		July 1962	68 Huggetts Lane, Eastbourne, East Sussex, BN22 0LU
LEACH, Bryan Kelvin RESIGNED	Director	01 Jan 1997	31 Dec 2006	United Kingdom	June 1957	12 Orchard Grange, Lower Dicker, East Sussex, BN27 3PA
LLOYD, Samuel George Alan RESIGNED	Nominee Director	22 Mar 1991	05 Apr 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MILHAM, Stephen Paul RESIGNED	Director	25 Mar 2015	20 Mar 2024	United Kingdom	August 1964	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
STURT, Ian Andrew RESIGNED	Director	07 Aug 2003	06 Nov 2004	England	March 1965	20 St Columba Close, Kingsteignton, Newton Abbot, Devon, TQ12 3RL
TATE, David Jean RESIGNED	Director	05 Apr 1991	18 Jun 1999		April 1956	9 Bedfordwell Road, Eastbourne, East Sussex, BN22 8XG
TATE, Philip Pierre RESIGNED	Director	05 Apr 1991	18 Jun 1999		April 1956	11 Magdalen Close, Eastbourne, East Sussex, BN23 8JF
TESTER, Brian Leslie RESIGNED	Director	03 Feb 2003	06 Nov 2004		July 1953	5 The Woodlands, Brighton, East Sussex, BN1 8WA
THROWER, Alan Peter RESIGNED	Director	03 Feb 2003	01 Oct 2003	East Sussex	January 1948	16 Howlett Drive, Hailsham, East Sussex, BN27 1QW
UFTON, Joel RESIGNED	Director	30 Jun 2023	30 Jul 2024	England	September 1983	26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
YOULDON, Michael Robert RESIGNED	Director	03 Feb 2003	31 Jan 2006	England	May 1955	14 Ash Grove, Westham, Pevensey, East Sussex, BN24 5AF

CUTTELL, Paul James ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

EVANS, Louise Ellen ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: September 1979
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

RICHARDSON, David Conway ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Wales
Date of birth: February 1966
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

STOKES, James Christopher ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: July 1964
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

BAKER, Alan David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Jul 2009
Address: 52 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EP

BAULCOMBE, Yvette RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 16 Feb 2007
Address: 5 The Sanctuary, Eastbourne, East Sussex, BN20 8TA

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1991
Resigned on: 05 Apr 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ELLIOTT, Joseph Hugh RESIGNED
Role: Secretary
Appointed on: 05 Apr 1991
Resigned on: 11 Oct 1991
Address: Fourways, Halland, Lewes, East Sussex, BN8 6PN

LANGTON, Mark Robert RESIGNED
Role: Secretary
Appointed on: 28 Dec 2023
Resigned on: 22 May 2025
Address: 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

MAYNARD, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2010
Address: 35, St Marys Aberdale Road, Polegate, East Sussex, BN26 6NH

TATE, David Jean RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 28 Jan 1995
Address: 9 Bedfordwell Road, Eastbourne, East Sussex, BN22 8XG

TESTER, Brian Leslie RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 06 Nov 2004
Address: 5 The Woodlands, Brighton, East Sussex, BN1 8WA

WALLS, William Graham RESIGNED
Role: Secretary
Appointed on: 28 Jan 1995
Resigned on: 23 Sep 1996
Address: 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

YOULDON, Michael Robert RESIGNED
Role: Secretary
Appointed on: 06 Nov 2004
Resigned on: 17 Oct 2005
Address: 14 Ash Grove, Westham, Pevensey, East Sussex, BN24 5AF

ASHDOWN, Merfyn John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 8 Collington Lane East, Bexhill-On-Sea, East Sussex, TN39 3RG

BAKER, Alan David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: May 1963
Address: 52 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EP

CHILD, Sally Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: June 1964
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

CICERO, Jason Luis Ricardo RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: April 1966
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

CLARKE, Alan John RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 06 Nov 2004
Date of birth: May 1950
Address: 90 Fitzpain Road, West Parley, Ferndown, Dorset, BH22 8SF

CORBY, James Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1991
Resigned on: 05 Apr 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FRICK, Alexander Peterson RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 25 Mar 2015
Country of Residence: United States
Date of birth: December 1951
Address: 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

FUNNELL, Robin Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2006
Date of birth: December 1954
Address: 9 Claxton Close, Eastbourne, BN21 2RT

GARNER, Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 31 Dec 2005
Date of birth: March 1959
Address: 26 Sycamore Drive, Hailsham, BN27 3TT

GOURMAND, Timothy Rene RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

GOURMAND, Timothy Rene RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

GRAY, Kenneth John RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: May 1960
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

HAND, Peter John RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 06 Nov 2004
Date of birth: July 1957
Address: White Cottage, Back Lane, Waldron, East Sussex, TN21 0NH

HUGHES, Anthony Carl RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 31 Mar 2008
Date of birth: July 1962
Address: 68 Huggetts Lane, Eastbourne, East Sussex, BN22 0LU

LEACH, Bryan Kelvin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 12 Orchard Grange, Lower Dicker, East Sussex, BN27 3PA

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1991
Resigned on: 05 Apr 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MILHAM, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

STURT, Ian Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 06 Nov 2004
Country of Residence: England
Date of birth: March 1965
Address: 20 St Columba Close, Kingsteignton, Newton Abbot, Devon, TQ12 3RL

TATE, David Jean RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 18 Jun 1999
Date of birth: April 1956
Address: 9 Bedfordwell Road, Eastbourne, East Sussex, BN22 8XG

TATE, Philip Pierre RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 18 Jun 1999
Date of birth: April 1956
Address: 11 Magdalen Close, Eastbourne, East Sussex, BN23 8JF

TESTER, Brian Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 06 Nov 2004
Date of birth: July 1953
Address: 5 The Woodlands, Brighton, East Sussex, BN1 8WA

THROWER, Alan Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 01 Oct 2003
Country of Residence: East Sussex
Date of birth: January 1948
Address: 16 Howlett Drive, Hailsham, East Sussex, BN27 1QW

UFTON, Joel RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: September 1983
Address: 26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA

YOULDON, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: May 1955
Address: 14 Ash Grove, Westham, Pevensey, East Sussex, BN24 5AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 1991	Satisfied	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.

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