WHITEACRE LIMITED

Company number 05118922 ·

Active

3 active / 2 ceased · persons with significant control

Ms Joanna Phipps

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-27
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
36, Wattleton Road, Beaconsfield, HP9 1SE, England

Mr Nicholas Paul Phipps

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-27
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Wattleton Road, Beaconsfield, HP9 1SE, England

Mr Paul David Phipps

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-27
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
36, Wattleton Road, Beaconsfield, HP9 1SE, England

Mrs Susan Phipps

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-11-27
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
36, Wattleton Road, Beaconsfield, HP9 1SE, England

Mr Paul David Phipps

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-03-28
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
36, Wattleton Road, Beaconsfield, HP9 1SE, England