---
title: "ALL SEASONS CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a9e8233-2b8a-5370-84ff-0dd58bb8db56
json: https://whiteintel.dev/api/public/dossier/2a9e8233-2b8a-5370-84ff-0dd58bb8db56
identifier: oo:GB-COH-03296094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALL SEASONS CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03296094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a9e8233-2b8a-5370-84ff-0dd58bb8db56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a9e8233-2b8a-5370-84ff-0dd58bb8db56  

## Ownership & control

### Owners / controllers

- **Mr Ian Andrew Duff** (beneficial owner) — 50% — https://whiteintel.dev/entity/226713df-3f17-59e4-a8f1-54acad962a93
- **Mr Ian Andrew Duff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/584e460f-b8af-4803-94f3-29cf360e7e45

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

A **2-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:** `03296094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-24
- **Registered office:** C/O Bowyers Accountants 206 The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom
- **SIC:** 41201

### Officers

- HENNESSY, Linda — secretary · British · appointed 1996-12-24
- DUFF, Gerrad Ian — director · British · appointed 2001-04-01
- DUFF, Ian Andrew — director · British · appointed 1996-12-24
- FOULKES, Michael — director · British · appointed 2006-07-01
- HENNESSY, Linda — director · British · appointed 1998-03-28
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1996-12-24 · resigned 1996-12-30
- BATTLE, Ian Thomas — director · British · appointed 2005-04-04 · resigned 2007-08-31
- GIBSON, John Robert — director · British · appointed 2001-04-01 · resigned 2024-09-19
- WALLHEAD, Simon — director · British · appointed 2005-04-04 · resigned 2006-03-31
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1996-12-24 · resigned 1996-12-30

### Beneficial owners (Persons with Significant Control)

- Mr Ian Andrew Duff — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03296094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03296094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL SEASONS CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/2a9e8233-2b8a-5370-84ff-0dd58bb8db56 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a9e8233-2b8a-5370-84ff-0dd58bb8db56._

_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"._