Whitehouse Machine Tools Limited
- Company number
- 02117070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1987
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Previous names
- Taraplan Limited (until 22 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Timothy Edward | Secretary | 15 Aug 2003 | 4 Aug 2026 |
| WHITEHOUSE, Timothy Edward | Director | 1 May 2002 | 4 Aug 2026 |
| DAVIES, Mark Leonard | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas George Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2024 |
| Mr Peter James Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2024 | 4 Aug 2026 |
| Mr Timothy Edward Whitehouse | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Aug 2026 |
| Jehof Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £1,016,624 | £2,030,189 | 21 |
| 30 Apr 2025 | £488,722 | £487,062 | 20 |
| 30 Apr 2024 | £1,461,862 | £1,498,127 | 22 |
| 30 Apr 2023 | £1,420,259 | £1,074,672 | 20 |
| 30 Apr 2022 | £1,048,997 | £1,701,698 | 18 |
| 30 Apr 2021 | £1,316,651 | £398,433 | 19 |
| 30 Apr 2020 | £1,261,456 | £400,543 | 14 |
| 30 Apr 2019 | £1,104,448 | £578,593 | 14 |
| 30 Apr 2018 | £1,236,939 | £596,447 | 18 |
| 30 Apr 2017 | £832,208 | £646,654 | 18 |
| 30 Apr 2016 | £461,108 | £557,194 | - |
| 30 Apr 2015 | - | £1,031,213 | - |
| 30 Apr 2014 | - | £446,808 | - |
| 30 Apr 2013 | £507,407 | £194,653 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
Connections
Owned by
Whitehouse Machine Tools Limited → Jehof Limited
Directors’ other companies
- DAVIES, Mark Leonard - Director at Jehof Limited