- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
WINTERBOTHAM,DARBY & CO.LIMITED
WINTERBOTHAM,DARBY & CO.LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00736901). UBO chain traced 24 hops, 2 owners, 4 holdings, 20 officers.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1962-10-02
- Legal form
- ltd
- Activity
- 46320
- Registered office
- Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Also appears in
GLEIF- Winterbotham, Darby & Co. Limited · gb-coh:736901
- WINTERBOTHAM,DARBY & CO.LIMITEDGLEIF · lei:98450000B68548F6EF54
The same real-world entity, resolved across sources.
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.
- WINTERBOTHAM,DARBY & CO.LIMITED
- WINTERBOTHAM,DARBY & CO.LIMITED
24-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.
Everything we hold on WINTERBOTHAM,DARBY & CO.LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 00736901
- Status
- active
- Type
- ltd
- Incorporated
- 1962-10-02
- Registered office
- Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- SIC
- 46320
People & control
19 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.
- RILEY, Thomas David
- director · British · appointed 2024-01-29 · Companies House
- SHAW, Damian Johnson
- director · British · appointed 2009-07-31 · Companies House
- The Compleat Food Group Limited
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 6 other companies- THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner
- SQUEAKY BEAN LIMITEDbeneficial owner
- SSG LOGISTIC SOLUTIONS LIMITEDbeneficial owner
- Angulas Aguinaga SaAlso holds roles at 2 other companies
- Winterbotham, Darby & Co. Limitedbeneficial owner
- Angulas Aguinaga Sabeneficial owner
- BARRON, Martin
- director · British · appointed 2006-09-11 · resigned · Companies House
- COOKE, Roderick Alister
- director · British · appointed 2006-09-11 · resigned · Companies House
- HIGGINSON, Steven James
- director · British · appointed 1998-07-01 · resigned · Companies House
- KAUFMAN, Peter George
- director · British · appointed 1999-09-28 · resigned · Companies House
- KIMBER, David Jonathan
- secretary · appointed 2015-04-27 · resigned · Companies House
- KINALLY, Gerard Roland
- director · British · appointed 2001-10-01 · resigned · Companies House
- LANE, Mark John
- director · British · appointed 2016-06-29 · resigned · Companies House
- LOVELACE, Richard Anthony
- director · British · resigned · Companies House
- PHAROAH, Mark
- secretary · British · appointed 2006-09-11 · resigned · Companies House
- director · British · appointed 2006-09-11 · resigned · Companies House
- STOKES, Neil Jonathan
- secretary · British · appointed 1998-06-30 · resigned · Companies House
- SUTER, Janet Anne
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- WAIN, Julie Clare
- secretary · appointed 2022-12-01 · resigned · Companies House
- WILLIAMS, Michael
- secretary · British · appointed 1999-07-20 · resigned · Companies House
- director · British · resigned · Companies House
- WISE, Granville Harold, Mr.
- director · British · resigned · Companies House
- WISE, Steven Granville
- secretary · Welsh · appointed 2000-05-15 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINTERBOTHAM,DARBY & CO.LIMITED?
- What is WINTERBOTHAM,DARBY & CO.LIMITED's risk level?
- Where does WINTERBOTHAM,DARBY & CO.LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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