---
title: "SPALDINGS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac
json: https://whiteintel.dev/api/public/dossier/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac
identifier: oo:GB-COH-04897291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPALDINGS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04897291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac  

## Ownership & control

### Owners / controllers

- **TWININGS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5d08ed2-af1f-57ce-8e04-608a4024ce2c
- **MARUBENI AGRO MACHINERY HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19fb286d-c99a-51ac-9b61-01fca5c8ef2a
- **TWININGS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5d08ed2-af1f-57ce-8e04-608a4024ce2c

### Holdings / subsidiaries

- **SPALDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34865105-4389-52bd-a5c1-0210d1874a1d
- **CENTRAL SPARES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cde6611-a13f-5151-bd89-bc908ab83c3d
- **CENTRAL SPARES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cde6611-a13f-5151-bd89-bc908ab83c3d
- **SPALDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34865105-4389-52bd-a5c1-0210d1874a1d

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04897291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-12
- **Registered office:** 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ, England
- **SIC:** 01610

### Officers

- SMITH, Kenneth William — secretary · appointed 2023-03-27
- BARNARD, Craig — director · South African · appointed 2025-09-01
- BRAY, Paul Kevin — director · British · appointed 2022-09-09
- FOX, David Andrew — director · British · appointed 2022-09-09
- JOFFE, Steven Brian — director · South African · appointed 2025-09-01
- SMITH, Kenneth William — director · British · appointed 2023-03-03
- WHELAN, Nigel John — director · British · appointed 2022-09-09
- GISSING, Kevin — secretary · appointed 2016-04-01 · resigned 2023-03-03
- SORBY, John — secretary · appointed 2012-05-30 · resigned 2016-04-01
- SORBY, John Harold — secretary · British · appointed 2003-11-26 · resigned 2012-04-26
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2003-09-12 · resigned 2003-11-26
- CHASE, Roger Alan — director · British · appointed 2007-07-02 · resigned 2012-04-26
- CONSTABLE, Stephen Charles — director · British · appointed 2004-01-14 · resigned 2012-04-26
- FARRANT, Albert — director · British · appointed 2022-06-06 · resigned 2025-09-01
- FETHERSTON DILKE, Michael Charles — director · British · appointed 2004-01-14 · resigned 2012-04-26
- FOX, David Andrew — director · British · appointed 2012-06-18 · resigned 2018-12-31
- FOX, David Andrew — director · British · appointed 2003-11-26 · resigned 2012-04-26
- HOWARD, Christopher Edward Newsum — director · British · appointed 2004-01-14 · resigned 2012-04-26
- IKEDA, Tsuyoshi — director · Japanese · appointed 2012-04-26 · resigned 2013-03-31
- ISHIDA, Tetsuya — director · Japanese · appointed 2021-04-01 · resigned 2022-06-06

### Beneficial owners (Persons with Significant Control)

- [Twinings Bidco Limited](https://whiteintel.dev/entity/d5d08ed2-af1f-57ce-8e04-608a4024ce2c) — 75–100% shares · corporate PSC · England — since 2022-06-06
- [Marubeni Agri Machinery Holdings Limited](https://whiteintel.dev/entity/19fb286d-c99a-51ac-9b61-01fca5c8ef2a) — 75–100% shares · corporate PSC · England — ceased 2022-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04897291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04897291

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SPALDINGS HOLDINGS LIMITED** — https://whiteintel.dev/entity/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPALDINGS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac · Structured JSON: https://whiteintel.dev/api/public/dossier/0a0162eb-d2c3-50c3-8fd2-b8ed486edcac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._