---
title: "SAINT HELENS MILLING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/381f55da-4cae-5936-b9d8-e7cfea2fd0b7
json: https://whiteintel.dev/api/public/dossier/381f55da-4cae-5936-b9d8-e7cfea2fd0b7
identifier: oo:GB-COH-00491708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAINT HELENS MILLING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00491708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/381f55da-4cae-5936-b9d8-e7cfea2fd0b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/381f55da-4cae-5936-b9d8-e7cfea2fd0b7  

## Ownership & control

### Owners / controllers

- **Mrs Beryl Friend** (beneficial owner) — 50% — https://whiteintel.dev/entity/59737ae5-8a12-5dc3-9dca-7a9dfae5129f
- **Mrs Rachel Anne Holloway** (beneficial owner) — 50% — https://whiteintel.dev/entity/334079b8-32db-5931-abc9-6007ab009624
- **Mr Graham Peter Bird** (beneficial owner) — https://whiteintel.dev/entity/2892f125-f2e7-5de4-8e9e-aad74be8720f
- **Mr Ian John Bird** (beneficial owner) — https://whiteintel.dev/entity/63da725a-148f-53bf-a2ee-dbc5377e3271
- **XP 3 DEVELOPMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/72f18f73-86d6-57da-bfb0-363aa23f853d
- **Mr Ian John Bird** (beneficial owner) — https://whiteintel.dev/entity/c3cd1658-e3ad-4a15-9676-8513307656e8
- **Mrs Rachel Anne Holloway** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8832ea3f-9684-4e55-b3ed-bdc20d3ed784
- **Mr Graham Peter Bird** (beneficial owner) — https://whiteintel.dev/entity/7e5258da-8cb0-4d6d-9b4a-88adfd8aa684
- **Mrs Beryl Friend** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/708a05aa-f851-44ba-b077-1078090609a9
- **XP 3 DEVELOPMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/72f18f73-86d6-57da-bfb0-363aa23f853d

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

A **15-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:** `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

- JIGGENS, Jack Joseph — director · British · appointed 2021-05-27
- PARKINSON, Saul — director · British · appointed 2021-05-27
- RICHARDS, Benjamin Karl — director · British · appointed 2021-05-27
- BIRD, Graham Peter — secretary · British · appointed 2001-08-01 · resigned 2021-05-27
- BIRD, Michael David — secretary · British · resigned 1994-07-12
- FRIEND, Beryl — secretary · British · appointed 1994-07-12 · resigned 2001-08-01
- BIRD, Graham Peter — director · British · appointed 2009-01-01 · resigned 2021-05-27
- BIRD, Ian John — director · British · appointed 2016-07-07 · resigned 2018-07-07
- BIRD, Lorraine Anne — director · British · appointed 2018-07-17 · resigned 2021-05-27
- BIRD, Michael David — director · British · resigned 2009-01-01
- FRIEND, Beryl — director · British · appointed 1996-02-20 · resigned 2021-05-27
- FRIEND, Douglas Edward — director · British · resigned 1996-01-14
- HOLLOWAY, Rachel Anne — director · British · appointed 2009-01-20 · resigned 2021-05-27

### Beneficial owners (Persons with Significant Control)

- [Xp 3 Developments Limited](https://whiteintel.dev/entity/72f18f73-86d6-57da-bfb0-363aa23f853d) — significant influence or control · corporate PSC · England — since 2021-05-27
- Mr Ian John Bird — significant influence or control · individual PSC — ceased 2018-07-07
- Mrs Beryl Friend — 25–50% shares · individual PSC · England — ceased 2021-05-27
- Mrs Rachel Anne Holloway — 25–50% shares · individual PSC · England — ceased 2021-05-27
- Mr Graham Peter Bird — significant influence or control · individual PSC · England — ceased 2021-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00491708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00491708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAINT HELENS MILLING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/381f55da-4cae-5936-b9d8-e7cfea2fd0b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/381f55da-4cae-5936-b9d8-e7cfea2fd0b7._

_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"._