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Companies/02117070

Whitehouse Machine Tools Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Kenilworth

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jehof LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-04 · No cessation recorded

Source record 192342348
Show 3 ceased records
PS
Mr Peter James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-28 · Ceased 2026-08-04

Source record 191755623
TW
Mr Timothy Edward WhitehouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-08-04

Source record 190414116
TH
Mr Thomas George HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-01

Source record 190414118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MD
Mark Leonard DaviesCurrent director
Appointed 2026-08-04
+1 other
PS
Peter SmithCurrent director
Appointed 2021-08-10 · 5 yrs · Director
+2 others
Show 6 historical appointments
TW
Timothy WhitehouseResigned secretaryResigned director
Resigned 2003-08-15 · 22 yrs · Operations Director
TH
Thomas HughesResigned director
Resigned 2002-05-01 · 21 yrs · Sales Director
JW
Janet WhitehouseResigned directorResigned secretary
Resigned 1991-07-28 · 13 yrs · Financial Director
PW
Peter WhitehouseResigned director
Resigned 1991-07-28 · 13 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active