---
title: "B B (WHITTLESEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82
json: https://whiteintel.dev/api/public/dossier/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82
identifier: oo:GB-COH-00584143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B B (WHITTLESEY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00584143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82  

## Ownership & control

### Owners / controllers

- **BOONS TRANSPORT (1986) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943
- **BOONS TRANSPORT (1986) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943
- **Mr Bernard Boon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b416f0c2-b34f-4b4a-ac22-560846c67c58

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

1. **BOONS TRANSPORT (1986) LIMITED** — beneficial owner 75% → *B B (WHITTLESEY) LIMITED*
1. **BOONS TRANSPORT (1986) LIMITED** — beneficial owner 62.5% → *B B (WHITTLESEY) LIMITED*
1. **Mr Bernard Boon** — beneficial owner 37.5% → *B B (WHITTLESEY) LIMITED*
2. **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** — beneficial owner 87.5% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Paul Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Andrew Michael Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Robert John Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
2. **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** — beneficial owner 100% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Paul Boon** — beneficial owner 37.5% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Andrew Michael Boon** — beneficial owner 37.5% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Robert John Boon** — beneficial owner 37.5% → *BOONS TRANSPORT (1986) LIMITED*
3. **Mr Dhaval Pravin Shah** — beneficial owner 100% → *BANYAN SUPPLY CHAIN SOLUTIONS LIMITED*
3. **Mr Dhaval Pravin Shah** — beneficial owner 87.5% → *BANYAN SUPPLY CHAIN SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00584143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-05-17
- **Registered office:** 14 St. Marys Street, Whittlesey, Peterborough, PE7 1BG, England
- **SIC:** 68209

### Officers

- BOON, Paul — secretary · appointed 2022-06-16
- BOON, Andrew Michael — director · British · appointed 2007-02-01
- BOON, Paul — director · British · appointed 2007-02-01
- BOON, Robert John — director · English · appointed 2007-02-01
- BOON, Bernard — secretary · British · resigned 2022-07-07
- BOON, Bernard — director · British · resigned 2022-07-07
- BOON, Leslie — director · British · resigned 2007-02-01
- HARDING, Ronald Arthur — director · British · resigned 2007-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Bernard Boon — 25–50% shares · individual PSC · England — ceased 2024-01-03
- [Boons Transport (1986) Ltd](https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943) — 50–75% shares · corporate PSC · England — ceased 2022-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00584143
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00584143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B B (WHITTLESEY) LIMITED**. Human view: https://whiteintel.dev/entity/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82._

_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"._