Who owns PACY AND WHEATLEY LIMITED?

In the current sources, PACY AND WHEATLEY LIMITED is connected to Mr Craig Andrew Wheatley, Mr Anthony Neil Wheatley, Mr David Wheatley, Mr David Wheatley, Mr Anthony Neil Wheatley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACY AND WHEATLEY LIMITED's risk level?

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

Where does PACY AND WHEATLEY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PACY AND WHEATLEY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 10
Beneficial owners: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-12-10
Legal form: ltd
Activity: 41100, 41201, 41202
Registered office: C/O Pacy And Wheatley Limited, Loversall Court Tickhill Road, Balby, Doncaster, DN4 8QG, England

Low

Risk

PACY AND WHEATLEY LIMITED is a ltd registered in GB, incorporated 2004-12-10 (active).

/03

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

PACY AND WHEATLEY LIMITED
- Mr Craig Andrew Wheatley· beneficial owner50%· via OpenOwnership
- Mr Anthony Neil Wheatley· beneficial owner75%· via OpenOwnership
- Mr David Wheatley· beneficial owner50%· via OpenOwnership
- Mr David Wheatley· beneficial owner37.5%· via CH PSC
- Mr Anthony Neil Wheatley· beneficial owner37.5%· via CH PSC
- MOONLIGHT SONG LIMITED· beneficial owner87.5%· via CH PSC
- Mr Craig Andrew Wheatley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Dec 2004Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05310380
Status: active
Type: ltd
Incorporated: 2004-12-10
Registered office: C/O Pacy And Wheatley Limited, Loversall Court Tickhill Road, Balby, Doncaster, DN4 8QG, England
SIC: 41100, 41201, 41202

Officers · 6 active

CLARKE, Lesley
secretary · appt 2016-05-16
CHAMBERS, Nigel
director · British · appt 2018-01-01
RIDGEWAY, Joseph Mark
director · British · appt 2019-07-30
SCOTT, Timothy
director · English · appt 2019-01-01
WHEATLEY, Anthony Neil
director · British · appt 2004-12-10
WHEATLEY, Craig Andrew
director · British · appt 2004-12-10
COLEMAN, Paul Jonathan(resigned)
secretary · British · appt 2004-12-10
COLEMAN, Paul Jonathan(resigned)
director · British · appt 2004-12-10
SCOTT, Mark Anthony(resigned)
director · British · appt 2022-01-01
WHEATLEY, David(resigned)
director · British · appt 2004-12-10

Beneficial owners · PSC · 1 current

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Moonlight Song Limited
corporate PSC · England · since 2025-09-22 · trace owners →
75–100% shares
●
Mr Craig Andrew Wheatley
individual PSC · England · ceased 2025-09-22
25–50% shares
●
Mr Anthony Neil Wheatley
individual PSC · England · ceased 2025-09-22
25–50% shares
●
Mr David Wheatley
individual PSC · England · ceased 2023-02-25
25–50% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-30

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOONLIGHT SONG LIMITED

David Boothbeneficial owner
Mr Anthony Neil Wheatleybeneficial owner
Mr Michael John Rixbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACY AND WHEATLEY 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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