# Whitebox Construction Management Limited

## Details

- **Company number:** [13502482](https://find-and-update.company-information.service.gov.uk/company/13502482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2021
- **Registered office:** ADA HOUSE, PYNES HILL, EXETER, EX2 5AZ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Solar-Tech Design Ltd](/group/18683) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNRIDGE, Tanya | secretary | 9 Jul 2021 | 31 Mar 2025 |
| BECKLY, James William | director | 9 Jul 2021 | 10 Apr 2026 |
| WILKINSON, Stuart Edward | director | 9 Jul 2021 | 22 May 2026 |
| BROMLEY, Matthew Edward | director | 27 Apr 2026 |  |
| CARKEEK, David Henry Wonham | secretary | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ward Williams Associates Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2021 | 28 Mar 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £28,904 | £70,967 | 2 |
| 31 Mar 2024 | £698 | £56,184 | 2 |
| 30 Nov 2022 | £14,576 | £2,482 | 2 |




## Controls

- [Arbour Energy Investments Limited](/company/16027974) (16027974)



## Directors' other companies

- [BROMLEY, Matthew Edward](/person/5643791) - director at [Constructing Excellence South West Ltd](/company/08936261)