Who owns SPALDINGS HOLDINGS LIMITED?

In the current sources, SPALDINGS HOLDINGS LIMITED is connected to TWININGS BIDCO LIMITED, MARUBENI AGRO MACHINERY HOLDING LIMITED, TWININGS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPALDINGS HOLDINGS LIMITED's risk level?

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

Where does SPALDINGS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPALDINGS HOLDINGS LIMITED

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

SPALDINGS HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04897291). UBO chain traced 18 hops, 3 owners, 4 holdings, 20 officers. Cited to…

OO GB-COH-04897291Inc. 12 Sept 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-09-12
Legal form: ltd
Activity: 01610
Registered office: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SPALDINGS HOLDINGS LIMITED
- TWININGS BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- MARUBENI AGRO MACHINERY HOLDING LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPALDINGS HOLDINGS LIMITED
- SPALDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CENTRAL SPARES LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPALDINGS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04897291
Status: active
Type: ltd
Incorporated: 2003-09-12
Registered office: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ, England
SIC: 01610

/04

People & control

20 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARNARD, Craig
- director · South African · appointed 2025-09-01 · Companies House
●
BRAY, Paul Kevin
- director · British · appointed 2022-09-09 · Companies House
●
FOX, David Andrew
- director · British · appointed 2022-09-09 · Companies House
- director · British · appointed 2012-06-18 · resigned · Companies House
- director · British · appointed 2003-11-26 · resigned · Companies House
●
JOFFE, Steven Brian
- director · South African · appointed 2025-09-01 · Companies House
●
SMITH, Kenneth William
- secretary · appointed 2023-03-27 · Companies House
- director · British · appointed 2023-03-03 · Companies House
■
Twinings Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-06-06 · CH · PSC register
Also holds roles at 4 other companies
- TWININGS TOPCO LIMITEDbeneficial owner
- INSPIRIT MANAGEMENT LIMITEDbeneficial owner
- INVICTA GLOBAL HOLDINGS LIMITEDbeneficial owner
●
WHELAN, Nigel John
- director · British · appointed 2022-09-09 · Companies House
●
CHASE, Roger Alan
- director · British · appointed 2007-07-02 · resigned · Companies House
●
CONSTABLE, Stephen Charles
- director · British · appointed 2004-01-14 · resigned · Companies House
●
FARRANT, Albert
- director · British · appointed 2022-06-06 · resigned · Companies House
●
FETHERSTON DILKE, Michael Charles
- director · British · appointed 2004-01-14 · resigned · Companies House
●
GISSING, Kevin
- secretary · appointed 2016-04-01 · resigned · Companies House
●
HOWARD, Christopher Edward Newsum
- director · British · appointed 2004-01-14 · resigned · Companies House
●
IKEDA, Tsuyoshi
- director · Japanese · appointed 2012-04-26 · resigned · Companies House
●
INGLEBY NOMINEES LIMITED
- corporate nominee secretary · appointed 2003-09-12 · resigned · Companies House
●
ISHIDA, Tetsuya
- director · Japanese · appointed 2021-04-01 · resigned · Companies House
■
Marubeni Agri Machinery Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-06-06 · CH · PSC register
●
MARUBENI AGRO MACHINERY HOLDING LIMITED
Also holds roles at 1 other company
- Hna Group Limitedbeneficial owner
●
SORBY, John
- secretary · appointed 2012-05-30 · resigned · Companies House
●
SORBY, John Harold
- secretary · British · appointed 2003-11-26 · resigned · Companies House

20 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPALDINGS HOLDINGS LIMITED?: In the current sources, SPALDINGS HOLDINGS LIMITED is connected to TWININGS BIDCO LIMITED, MARUBENI AGRO MACHINERY HOLDING LIMITED, TWININGS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPALDINGS HOLDINGS LIMITED's risk level?: WhiteIntel flags SPALDINGS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPALDINGS HOLDINGS LIMITED appear across sources?: SPALDINGS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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