Who owns NEWHEY CARPETS LIMITED?

In the current sources, NEWHEY CARPETS LIMITED is connected to Mr Anthony Lees Whitehead, Mr Anthony Lees Whitehead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWHEY CARPETS LIMITED's risk level?

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

Where does NEWHEY CARPETS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NEWHEY CARPETS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 7
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1970-09-29
Legal form: ltd
Activity: 13939
Registered office: Gordon Street, Newhey, Rochdale, OL16 3SL

Low

Risk

NEWHEY CARPETS LIMITED is a ltd registered in GB, incorporated 1970-09-29 (active).

/03

Ownership & control

Owners / controllers

NEWHEY CARPETS LIMITED
- Mr Anthony Lees Whitehead· beneficial owner75%· via OpenOwnership
- Mr Anthony Lees Whitehead· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Activity timeline

23 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Sept 1970Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 00990472
Status: active
Type: ltd
Incorporated: 1970-09-29
Registered office: Gordon Street, Newhey, Rochdale, OL16 3SL
SIC: 13939

Officers · 5 active

WHITEHEAD, Josephine
secretary · British
WHITEHEAD, Anthony Lees
director · British
WHITEHEAD, Howard Lees
director · British · appt 2002-05-01
WHITEHEAD, Josephine
director · British · appt 1994-08-22
WHITEHEAD, Lees
director · British · appt 2002-05-01
WHEELAN, Brian(resigned)
director · British · appt 1993-05-28
WHITEHEAD, Alice(resigned)
director · British

Beneficial owners · PSC · 0 current

●
Mr Anthony Lees Whitehead
individual PSC · United Kingdom · ceased 2025-03-10
50–75% 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: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-23
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEWHEY CARPETS LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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