- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WHITHAM GROUP LIMITED
WHITHAM GROUP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08486889). UBO chain traced 8 hops, 4 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-04-12
- Legal form
- ltd
- Activity
- 28290
- Registered office
- 70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester, M24 2SS, England
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.
- WHITHAM GROUP LIMITED
- WHITHAM GROUP LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08486889
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-12
- Registered office
- 70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester, M24 2SS, England
- SIC
- 28290
People & control
9 parties · 3 currentEvery 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.
- SMART, Benjamin Toby Edward
- director · British · appointed 2013-04-12 · Companies House
- individual PSC · significant influence or control · England · since 2018-04-18 · CH · PSC register
- WALTON, Neil
- director · British · appointed 2019-05-09 · Companies House
- Wicb Holdings Limited
- corporate PSC · 50–75% shares · England · since 2018-10-23 · CH · PSC register
Also holds roles at 4 other companies- WICB GROUP LIMITEDbeneficial owner
- Mrs Charlotte Louise Smartbeneficial owner
- WHITHAM MILLS ENGINEERING LIMITEDbeneficial owner
- DONOVAN, Terence John
- director · British · appointed 2013-08-22 · resigned · Companies House
- HANSON, Graham Paul
- secretary · appointed 2019-01-31 · resigned · Companies House
- MOLYNEUX, Norman
- director · British · appointed 2013-08-22 · resigned · Companies House
- THORN, Simon William
- secretary · appointed 2013-08-22 · resigned · Companies House
- WHITHAM MILLS EQUIPMENT LIMITEDAlso holds roles at 2 other companies
- WICB GROUP LIMITEDbeneficial owner
- Mr Benjamin Toby Edward Smartbeneficial owner
- YOUNGMAN, David William
- director · British · appointed 2017-07-27 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITHAM GROUP LIMITED?
- What is WHITHAM GROUP LIMITED's risk level?
- Where does WHITHAM GROUP LIMITED appear across sources?
Community intel
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