Who owns WEBBS OF PETERBOROUGH LIMITED?

In the current sources, WEBBS OF PETERBOROUGH LIMITED is connected to Mr Andre Waszczyszyn, Mr Darre Hillyer, Mrs Susan Ann Waszczyszyn, Mr Andre Waszczyszyn, Mr Darre Hillyer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEBBS OF PETERBOROUGH LIMITED's risk level?

WhiteIntel flags WEBBS OF PETERBOROUGH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEBBS OF PETERBOROUGH LIMITED appear across sources?

WEBBS OF PETERBOROUGH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WEBBS OF PETERBOROUGH LIMITED

Name: WEBBS OF PETERBOROUGH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEBBS OF PETERBOROUGH LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 12
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-06-25
Legal form: ltd
Activity: 45400
Registered office: 117-121 Portland Street, Lincoln, Lincolnshire, LN5 7LG

Low

Risk

WEBBS OF PETERBOROUGH LIMITED is a ltd registered in GB, incorporated 2003-06-25 (active).

/03

Ownership & control

Owners / controllers

WEBBS OF PETERBOROUGH LIMITED
- Mr Andre Waszczyszyn· beneficial owner50%· via OpenOwnership
- Mr Darre Hillyer· beneficial owner50%· via OpenOwnership
- Mrs Susan Ann Waszczyszyn· beneficial owner100%· via OpenOwnership
- Mr Andre Waszczyszyn· beneficial owner37.5%· via ch_psc
- Mr Darre Hillyer· beneficial owner37.5%· via ch_psc
- Mrs Susan Ann Waszczyszyn· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
01 Oct 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
25 Jun 2003Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04810569
Status: active
Type: ltd
Incorporated: 2003-06-25
Registered office: 117-121 Portland Street, Lincoln, Lincolnshire, LN5 7LG
SIC: 45400

Officers · 4 active

CRUM, Jonathan
director · British · appt 2026-03-01
JAGO, Stephen
director · British · appt 2024-02-09
LAUGHTON, Peter Frederick
director · British · appt 2024-02-07
WASZCZYSZYN, Susan Ann
director · British · appt 2023-06-14
WASZCZYSZYN, Andre(resigned)
secretary · British · appt 2003-06-25
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-06-25
HILLYER, Darren John(resigned)
director · British · appt 2011-10-31
HOULDEN, Gary(resigned)
director · British · appt 2004-07-23
JAGO, Stephen Edward(resigned)
director · British · appt 2003-06-25
LITTLEWOOD, Peter(resigned)
director · British · appt 2004-07-23
WASZCZYSZYN, Andre(resigned)
director · British · appt 2003-06-25
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2003-06-25

Beneficial owners · PSC · 1 current

●
Mrs Susan Ann Waszczyszyn
individual PSC · United Kingdom · since 2024-08-22
75–100% shares
●
Mr Andre Waszczyszyn
individual PSC · ceased 2024-08-22
25–50% shares
●
Mr Darre Hillyer
individual PSC · ceased 2019-11-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-01
Outstanding charges: 2

FORMERLY KNOWN AS

WEBBS YAMAHA CENTRE (PETERBOROUGH) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEBBS OF PETERBOROUGH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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