Ltd Facts The UK company register, as filed

Register entry · No. 03477758

WHITEHALL BOX COMPANY LIMITED

Active Private Limited Company Incorporated 9 Dec 1997

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    Last filed accounts

    Cash fell from £4,177,600 to £820,176 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 23 Dec 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (10 paid off).

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    Trading history

    Incorporated 9 Dec 1997 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RACEMEADOW ROAD, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LJ

    As filed with Companies House.

  2. Nature of business

    • 17219 Manufacture of other paper and paperboard containers

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. WHITEHALL BOX COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £820,176 £5,389,774 28
31 Mar 2024 * not published not published £4,177,600 £5,011,829 29

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Bates · Director, named in the accounts to 31 Mar 2025
  • M Wall · Director, named in the accounts to 31 Mar 2025
  • D Thomson · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pickapack Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITEHALL BOX COMPANY LIMITED still trading?

The register shows WHITEHALL BOX COMPANY LIMITED as active.

What does WHITEHALL BOX COMPANY LIMITED do?

It files the industry code 17219 (Manufacture of other paper and paperboard containers).

When was WHITEHALL BOX COMPANY LIMITED set up?

It was incorporated on 9 December 1997.

When are WHITEHALL BOX COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WHITEHALL BOX COMPANY LIMITED's next confirmation statement due?

By 23 December 2026.

Similar companies

Same industry code (17219), active, set up around the same time. More in this industry →

  1. 03678864 THOMPSON PACKAGING LIMITED Active Private Limited Company Inc. 4 Dec 1998 17219 · Manufacture of other paper and paperboard containers
  2. 03638841 BOSWORTH WRIGHT (ANSTEY) LIMITED Active Private Limited Company Inc. 25 Sep 1998 17219 · Manufacture of other paper and paperboard containers
  3. 03635760 IMPACKED (PRINT AND PACKAGING) LIMITED Active Private Limited Company Inc. 16 Sep 1998 17219 · Manufacture of other paper and paperboard containers
  4. 03544548 DAMASCO UK LIMITED Active Private Limited Company Inc. 9 Apr 1998 17219 · Manufacture of other paper and paperboard containers
  5. 03440767 MERIDIAN (SPECIALITY PACKAGING) LIMITED Active Private Limited Company Inc. 26 Sep 1997 17219 · Manufacture of other paper and paperboard containers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House