- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
J WHITAKER LIMITED
J WHITAKER LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04939543). UBO chain traced 8 hops, 8 owners, 8 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-10-21
- Legal form
- ltd
- Activity
- 45200
- Registered office
- Ferry Street, Stapenhill, Burton On Trent, Staffordshire, DE15 9EU, 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.
- J WHITAKER LIMITED
None in current sources.
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.
Everything we hold on J WHITAKER LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 04939543
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-21
- Registered office
- Ferry Street, Stapenhill, Burton On Trent, Staffordshire, DE15 9EU, England
- SIC
- 45200
People & control
8 parties · 1 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.
- RICHARDSON, Barry Leonard
- director · British · appointed 2016-04-12 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-04-24 · CH · PSC register
- DYCHE, Jamie
- director · British · appointed 2017-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-01-31 · CH · PSC register
- THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 2003-10-21 · resigned · Companies House
- THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-10-21 · resigned · Companies House
- WHITAKER, Edward
- director · British · appointed 2013-07-01 · resigned · Companies House
- WHITAKER, Guy
- director · British · appointed 2013-07-01 · resigned · Companies House
- WHITAKER, John Graham
- director · British · appointed 2003-10-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-04-24 · CH · PSC register
- WHITAKER, Pauline Elizabeth
- secretary · British · appointed 2003-10-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-04-24 · CH · PSC register
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J WHITAKER LIMITED?
- What is J WHITAKER LIMITED's risk level?
- Where does J WHITAKER LIMITED appear across sources?
Community intel
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