# White Production Design Ltd

## Details

- **Company number:** [09923234](https://find-and-update.company-information.service.gov.uk/company/09923234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2015
- **Registered office:** UNIT 17, CHALLENGER WAY, PETERBOROUGH, PE1 5EX
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [LUX Technical Group Ltd](/group/53976) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Peter | director | 20 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Pd Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2024 |  |
| Lux Technical Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2024 | 20 Jun 2024 |
| White Pd Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 May 2021 | 20 Jun 2024 |
| Mr Andrew White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 May 2021 |
| Mrs Jodie Anne White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 May 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2 | - | 7 |
| 30 Apr 2024 | £1,047,688 | £21,127 | 6 |
| 31 Dec 2023 | £1,003,870 | £0 | 5 |
| 31 Dec 2022 | £287,950 | £16,227 | 4 |



## Owned by

White Production Design Ltd → [White Pd Group Limited](/company/13383955) → [LUX Technical Group Ltd](/company/15652123)





## Companies at the same address

- [White Pd Group Limited](/company/13383955) (13383955)