Whiterock Construction Products Ltd
- Company number
- 07725998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2011
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILSENAN, Gerard Matthew | Director | 1 Feb 2022 | |
| MUGFORD, Mark Wallace | Director | 1 Feb 2022 | |
| AUBREY, Andrew John | Director | 9 Oct 2017 | 1 Feb 2022 |
| NICHOLSON, Timothy James | Director | 9 Oct 2017 | 1 Feb 2022 |
| THOMPSON, Hedley Leon | Director | 2 Aug 2011 | 9 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shannon Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2022 | |
| Miers Construction Products Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Oct 2017 | 1 Feb 2022 |
| Mr Hedley Leon Thompson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £11,728 | 2 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | £34,883 | - |
| 31 Aug 2014 | - | £13,370 | - |
| 31 Aug 2013 | £15,916 | £10,276 | - |
| 31 Aug 2012 | - | - | - |
Connections
Directors’ other companies
- GILSENAN, Gerard Matthew - Director at Euro Manufacturing Ltd
- MUGFORD, Mark Wallace - Director at Straight 2 Site Ltd
- MUGFORD, Mark Wallace - Director at Euro Manufacturing Ltd