Who owns PHILLIP CARRUTHERS LIMITED?

In the current sources, PHILLIP CARRUTHERS LIMITED is connected to Mr Phillip Carruthers, Mrs Alison Carruthers, Mr Phillip Carruthers, Mrs Alison Carruthers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHILLIP CARRUTHERS LIMITED's risk level?

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

Where does PHILLIP CARRUTHERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PHILLIP CARRUTHERS LIMITED

Name: PHILLIP CARRUTHERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILLIP CARRUTHERS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 10
Beneficial owners: 2
Same address: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-09-14
Legal form: ltd
Activity: 41201, 41202, 42110
Registered office: East Paddocks, Scaw Road, High Harrington Workington, Cumbria, CA14 4LY

Low

Risk

PHILLIP CARRUTHERS LIMITED is a ltd registered in GB, incorporated 1999-09-14 (active).

/03

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.

Owners / controllers

PHILLIP CARRUTHERS LIMITED
- Mr Phillip Carruthers· beneficial owner50%· via OpenOwnership
- Mrs Alison Carruthers· beneficial owner50%· via OpenOwnership
- Mr Phillip Carruthers· beneficial owner37.5%· via ch_psc
- Mrs Alison Carruthers· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jul 2027Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
14 Sept 1999Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03840997
Status: active
Type: ltd
Incorporated: 1999-09-14
Registered office: East Paddocks, Scaw Road, High Harrington Workington, Cumbria, CA14 4LY
SIC: 41201, 41202, 42110

Officers · 7 active

CARRUTHERS, Alison
secretary · British · appt 1999-09-14
CARRUTHERS, Abbie
director · British · appt 2024-07-26
CARRUTHERS, Alison
director · British · appt 1999-09-14
CARRUTHERS, Phillip
director · British · appt 1999-09-14
NEWSTEAD, Laura Ellen
director · British · appt 2024-07-26
SKILLING, Sean William
director · British · appt 2004-02-01
WILSON, John George
director · British · appt 2004-02-01
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 1999-09-14
HAY, Martyn Norman(resigned)
director · British · appt 2004-02-01
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 1999-09-14

Beneficial owners · PSC · 2 current

●
Mr Phillip Carruthers
individual PSC · England · since 2016-09-01
25–50% shares
●
Mrs Alison Carruthers
individual PSC · England · since 2016-09-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-09-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILLIP CARRUTHERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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