Who owns SAINT HELENS MILLING COMPANY LIMITED?

In the current sources, SAINT HELENS MILLING COMPANY LIMITED is connected to Mrs Beryl Friend, Mrs Rachel Anne Holloway, Mr Graham Peter Bird, Mr Ian John Bird, XP 3 DEVELOPMENTS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAINT HELENS MILLING COMPANY LIMITED's risk level?

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

Where does SAINT HELENS MILLING COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

SAINT HELENS MILLING COMPANY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1951-02-17
Legal form: ltd
Activity: 41100, 68100, 68209
Registered office: The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, England

SAINT HELENS MILLING COMPANY LIMITED is a ltd registered in GB, incorporated 1951-02-17 (active).

Ownership & control

Owners / controllers

SAINT HELENS MILLING COMPANY LIMITED
- Mrs Beryl Friend· beneficial owner50%· via OpenOwnership
- Mrs Rachel Anne Holloway· beneficial owner50%· via OpenOwnership
- Mr Graham Peter Bird· beneficial owner· via OpenOwnership
- Mr Ian John Bird· beneficial owner· via OpenOwnership
- XP 3 DEVELOPMENTS LTD· beneficial owner· via OpenOwnership
- Mr Ian John Bird· beneficial owner· via ch_psc
- Mrs Rachel Anne Holloway· beneficial owner37.5%· via ch_psc
- Mr Graham Peter Bird· beneficial owner· via ch_psc
- Mrs Beryl Friend· beneficial owner37.5%· via ch_psc
- XP 3 DEVELOPMENTS LTD· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Activity timeline

30 Apr 2027Companies House
Accounts due
13 Jun 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
17 Feb 1951Companies House
Registered

Company profile· live · Companies House

Company no.: 00491708
Status: active
Type: ltd
Incorporated: 1951-02-17
Registered office: The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, England
SIC: 41100, 68100, 68209

Officers · 3 active

JIGGENS, Jack Joseph
director · British · appt 2021-05-27
PARKINSON, Saul
director · British · appt 2021-05-27
RICHARDS, Benjamin Karl
director · British · appt 2021-05-27
BIRD, Graham Peter(resigned)
secretary · British · appt 2001-08-01
BIRD, Michael David(resigned)
secretary · British
FRIEND, Beryl(resigned)
secretary · British · appt 1994-07-12
BIRD, Graham Peter(resigned)
director · British · appt 2009-01-01
BIRD, Ian John(resigned)
director · British · appt 2016-07-07
BIRD, Lorraine Anne(resigned)
director · British · appt 2018-07-17
BIRD, Michael David(resigned)
director · British
FRIEND, Beryl(resigned)
director · British · appt 1996-02-20
FRIEND, Douglas Edward(resigned)
director · British

Beneficial owners · PSC · 1 current

■
Xp 3 Developments Limited
corporate PSC · England · since 2021-05-27 · trace owners →
significant influence or control
●
Mr Ian John Bird
individual PSC · ceased 2018-07-07
significant influence or control
●
Mrs Beryl Friend
individual PSC · England · ceased 2021-05-27
25–50% shares
●
Mrs Rachel Anne Holloway
individual PSC · England · ceased 2021-05-27
25–50% shares
●
Mr Graham Peter Bird
individual PSC · England · ceased 2021-05-27
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-06-13overdue
Outstanding charges: 2

FORMERLY KNOWN AS

SAINT HELENS MILLING COMPANY,LIMITED

/ Community notesFREE

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

Loading notes…

SAINT HELENS MILLING COMPANY LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House