- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITWORTHS LIMITED
WHITWORTHS LIMITED — active UK company, incorporated 2004 (gb-coh:05269846). UBO chain traced 3 hops, 1 owner, 1 holding, 20 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-10-26
- Legal form
- ltd
- Activity
- 10890
- Registered office
- Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Also appears in
GLEIFThe 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.
- WHITWORTHS LIMITED
- WHITWORTHS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITWORTHS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05269846
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-26
- Registered office
- Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
- SIC
- 10890
- Accounts type
- full
- Last accounts
- 2024-12-28
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-09
- Outstanding charges
- 2
People & control
18 parties · 6 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.
- CERYAN, Ogan
- director · Turkish · appointed 2017-05-12 · Companies House
- FAIRWEATHER, Mark Robert
- director · British · appointed 2015-12-23 · Companies House
- JARMAN, Daniel
- secretary · appointed 2011-06-24 · Companies House
- OZ, Koray
- director · Turkish · appointed 2017-05-12 · Companies House
- OZ, Osman
- director · Turkish · appointed 2017-05-12 · Companies House
- Whitworths Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- TRENT FOODS LIMITEDbeneficial owner
- Whitworths Group Limitedbeneficial owner
- Osman Ozbeneficial owner
- ANDREW, Vincent Leo
- director · British · appointed 2006-10-30 · resigned · Companies House
- CARTER, Michael William
- director · British · appointed 2006-10-30 · resigned · Companies House
- CASLIN, James
- director · British · appointed 2006-10-30 · resigned · Companies House
- CHAMBERS, Christopher James
- secretary · appointed 2009-10-12 · resigned · Companies House
- director · British · appointed 2009-10-12 · resigned · Companies House
- EMW SECRETARIES LIMITED
- corporate secretary · appointed 2004-10-26 · resigned · Companies House
- LOWE, Stuart Jonathan
- director · British · appointed 2016-01-18 · resigned · Companies House
- OAKLEY, Christopher Richard
- secretary · British · appointed 2007-12-07 · resigned · Companies House
- director · British · appointed 2007-08-28 · resigned · Companies House
- PARTRIDGE, Charles Edward
- secretary · British · appointed 2006-10-30 · resigned · Companies House
- director · British · appointed 2006-10-30 · resigned · Companies House
- PRATT, David Andrew
- director · British · appointed 2005-01-21 · resigned · Companies House
- PRINGLE, Kenneth
- director · British · appointed 2008-03-10 · resigned · Companies House
- ROME, Martin Leslie
- director · British · appointed 2006-10-30 · resigned · Companies House
- SHEARS, Tim
- director · British · appointed 2006-10-30 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITWORTHS LIMITED?
- What is WHITWORTHS LIMITED's risk level?
- Where does WHITWORTHS LIMITED appear across sources?