# Whiterock Construction Products Ltd

## Details

- **Company number:** [07725998](https://find-and-update.company-information.service.gov.uk/company/07725998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2011
- **Registered office:** C/O EURO ACCESSORIES LTD UNITS 1-3, SHANNON INDUSTRIAL ESTATE, LODGE ROAD, SANDBACH, CW11 3HP
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## 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 2022 | - | £11,728 | 2 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | £34,883 | - |
| 31 Aug 2014 | - | £13,370 | - |
| 31 Aug 2013 | £15,916 | £10,276 | - |





## Directors' other companies

- [GILSENAN, Gerard Matthew](/person/10048176) - director at [Euro Manufacturing Ltd](/company/11030097)
- [MUGFORD, Mark Wallace](/person/10048141) - director at [Straight 2 Site Ltd](/company/10674253)
- [MUGFORD, Mark Wallace](/person/10048141) - director at [Euro Manufacturing Ltd](/company/11030097)