Who owns SPUCEWAYS LIMITED?

In the current sources, SPUCEWAYS LIMITED is connected to Mrs Susan Melanie Wilkinson, Mr Simon John Wilkinson, Mrs Susan Melanie Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPUCEWAYS LIMITED's risk level?

WhiteIntel flags SPUCEWAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPUCEWAYS LIMITED appear across sources?

SPUCEWAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

SPUCEWAYS LIMITED

Name: SPUCEWAYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPUCEWAYS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1996-10-18
Legal form: ltd
Activity: 43290
Registered office: Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

SPUCEWAYS LIMITED is a ltd registered in GB, incorporated 1996-10-18 (active).

Ownership & control

Owners / controllers

SPUCEWAYS LIMITED
- Mrs Susan Melanie Wilkinson· beneficial owner50%· via OpenOwnership
- Mr Simon John Wilkinson· beneficial owner62.5%· via ch_psc
- Mrs Susan Melanie Wilkinson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Susan Melanie Wilkinsonbeneficial owner 50%→SPUCEWAYS LIMITED
1Mr Simon John Wilkinsonbeneficial owner 62.5%→SPUCEWAYS LIMITED
1Mrs Susan Melanie Wilkinsonbeneficial owner 37.5%→SPUCEWAYS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Accounts due
01 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 Oct 1996Companies House
Registered

Company profile· live · Companies House

Company no.: 03265381
Status: active
Type: ltd
Incorporated: 1996-10-18
Registered office: Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
SIC: 43290

Officers · 2 active

WILKINSON, Michael
secretary · appt 2018-07-31
WILKINSON, Simon John
director · British · appt 1996-10-18
WILKINSON, Susan Melanie(resigned)
secretary · British · appt 1996-10-18
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1996-10-18
CHETTLEBURGH'S LIMITED(resigned)
corporate nominee director · appt 1996-10-18

Beneficial owners · PSC · 2 current

●
Mr Simon John Wilkinson
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Susan Melanie Wilkinson
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-01

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPUCEWAYS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SPUCEWAYS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House