WHITEHALL BOX COMPANY LIMITED, CV9 1LJ : Companies House Number 03477758

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Shareholders' funds

£5,389,774

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 1997-12-09
Employees: 28 (2025 accounts · was 29 in 2024)
Registered office: Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ
Postcode: CV9 1LJ
Capital: 46,500 GBP
Accounts category: Small
Charges: 6 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-12-09
Next due by: 2026-12-23

View filing history →

Nature of business (SIC)

17219 Manufacture of other paper and paperboard containers

Officers 4 current · 8 resigned

MR Mark Thomas WALL Director

Appointed 2006-04-13

MR PETER BATES Secretary

COMMERCIAL MANAGER Appointed 2006-04-13

MR Daniel Joseph THOMSON Director

Appointed 2006-04-13

MR Peter BATES Director

Appointed 1998-03-11

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — Z940161X (Tier 2), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: http://www.whitehallbox.co.uk

Previous company names

Name	Date changed
PRIMEMAGIC LIMITED	1998-04-07

Previous registered addresses 4

Address	Changed on
RACEMEADOW ROAD, CARYLON INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LJ	2012-01-04
RACE MEADOW ROAD, CARYLON INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE CV9 1LJ	2007-12-20
KIRBY HOUSE, LITTLE PARK STREET, COVENTRY, CV1 2JZ	1998-03-25
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY	1998-03-11

Among its peers

Top 25%

by shareholders' funds, of 10 similar companies in CV

2nd largest employer among its local peers (28 staff).

3rd oldest of its local peers, trading since 1997.

Competitors Coventry

1. THE BOX FACTORY LIMITED

£8,662,649
3. ALLPACK PACKAGING SUPPLIES LIMITED

£2,075,920
4. STAEGER PACKAGING SOLUTIONS LTD

£1,361,366
5. DATEC PACKAGING LIMITED

£974,140
6. DEFENDA PACKAGING LIMITED

£129,737

This company ranks 2 among manufacture of other paper and paperboard containers in Coventry.

Full league table →

The class of 1997

43%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold: 1
Leasehold: 4
Most recent registration: 2022-01-20
Price paid, where recorded: £500,500
Where: Warwickshire (5)

Title number	County	Tenure	Registered	Price paid
WK523907	Warwickshire	Leasehold	2022-01-20	—
WK371480	Warwickshire	Leasehold	2018-07-04	£170,000
WK482918	Warwickshire	Leasehold	2016-02-12	£125,000
WK482919	Warwickshire	Leasehold	2016-02-12	£205,500
WK374034	Warwickshire	Freehold	2014-02-25	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).