---
title: "PACY AND WHEATLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db38603-e6b2-5eae-898c-edd891d705f8
json: https://whiteintel.dev/api/public/dossier/0db38603-e6b2-5eae-898c-edd891d705f8
identifier: oo:GB-COH-05310380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PACY AND WHEATLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05310380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0db38603-e6b2-5eae-898c-edd891d705f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db38603-e6b2-5eae-898c-edd891d705f8  

## Ownership & control

### Owners / controllers

- **Mr Craig Andrew Wheatley** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8247f4d-788e-5e7d-86de-2b94b26c3720
- **Mr Anthony Neil Wheatley** (beneficial owner) — 75% — https://whiteintel.dev/entity/b63177ad-3f94-503d-9f47-3084a535840b
- **Mr David Wheatley** (beneficial owner) — 50% — https://whiteintel.dev/entity/34236e75-01f1-515e-b13a-d2624f8f9928
- **Mr David Wheatley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a6ae377-b625-4e32-8517-5c817519a21f
- **Mr Anthony Neil Wheatley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a990d10e-9510-4a5a-94f2-fca88aa54c9b
- **MOONLIGHT SONG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c1c50e4-77ef-4816-afb1-5e26895b1c7a
- **Mr Craig Andrew Wheatley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/523222d7-8dd0-47e6-9885-844d7b168ec2

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

A **10-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:** `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

- CLARKE, Lesley — secretary · appointed 2016-05-16
- CHAMBERS, Nigel — director · British · appointed 2018-01-01
- RIDGEWAY, Joseph Mark — director · British · appointed 2019-07-30
- SCOTT, Timothy — director · English · appointed 2019-01-01
- WHEATLEY, Anthony Neil — director · British · appointed 2004-12-10
- WHEATLEY, Craig Andrew — director · British · appointed 2004-12-10
- COLEMAN, Paul Jonathan — secretary · British · appointed 2004-12-10 · resigned 2016-04-08
- COLEMAN, Paul Jonathan — director · British · appointed 2004-12-10 · resigned 2016-04-08
- SCOTT, Mark Anthony — director · British · appointed 2022-01-01 · resigned 2026-03-31
- WHEATLEY, David — director · British · appointed 2004-12-10 · resigned 2023-02-28

### Beneficial owners (Persons with Significant Control)

- [Moonlight Song Limited](https://whiteintel.dev/entity/4c1c50e4-77ef-4816-afb1-5e26895b1c7a) — 75–100% shares · corporate PSC · England — since 2025-09-22
- Mr Craig Andrew Wheatley — 25–50% shares · individual PSC · England — ceased 2025-09-22
- Mr Anthony Neil Wheatley — 25–50% shares · individual PSC · England — ceased 2025-09-22
- Mr David Wheatley — 25–50% shares · individual PSC · England — ceased 2023-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05310380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05310380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACY AND WHEATLEY LIMITED**. Human view: https://whiteintel.dev/entity/0db38603-e6b2-5eae-898c-edd891d705f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0db38603-e6b2-5eae-898c-edd891d705f8._

_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"._