---
title: "BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8
json: https://whiteintel.dev/api/public/dossier/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8
identifier: gb-coh:07385656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07385656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED** — GLEIF · `lei:213800COQZPK7SJJUB67` — https://whiteintel.dev/entity/a63e6cc8-a99f-5e58-a2c8-cca10272346f

## Ownership & control

### Owners / controllers

- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06f6d8f6-7bdf-43a8-b8dd-0a9fbba038aa
- **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35

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

A **23-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:** `07385656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-23
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 42990

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22
- LEWIS, William Edward — director · British · appointed 2021-04-15
- SAVJANI, Kalpesh — director · British · appointed 2019-10-17
- BLANSHARD, Mark — secretary · British · appointed 2011-02-28 · resigned 2014-12-15
- BLISS, Daniel — secretary · British · appointed 2010-10-13 · resigned 2011-02-28
- SHUTT, Sarah — secretary · appointed 2015-02-27 · resigned 2016-08-22
- WILKIE-SMITH, Katie Joanna — secretary · appointed 2014-12-15 · resigned 2015-02-27
- BLANCHARD, David Graham — director · British · appointed 2013-07-23 · resigned 2016-08-22
- BLANCHARD, David Graham — director · British · appointed 2010-10-04 · resigned 2011-08-11
- BOBAT, Mehboob Mohmed — director · British · appointed 2016-05-01 · resigned 2017-03-31
- BOYLE, Patrick William — director · British · appointed 2010-09-23 · resigned 2010-10-04
- CATHERALL, Harry — director · British · appointed 2010-10-04 · resigned 2010-11-23
- CLEGG, Linda — director · British · appointed 2017-04-01 · resigned 2018-05-31
- FLAHERTY, Kate Louise — director · British · appointed 2019-08-21 · resigned 2020-11-20
- HOWDEN, Mark Hartley — director · British · appointed 2014-11-06 · resigned 2016-08-22
- HOWDEN, Mark Hartley — director · British · appointed 2010-10-04 · resigned 2010-10-13
- LELEW, Nigel — director · British · appointed 2010-10-04 · resigned 2012-06-14
- LIGHTFOOT, Andrew Michael — director · British · appointed 2010-11-23 · resigned 2014-09-23
- MACKEE, Nicholas James — director · British · appointed 2018-03-29 · resigned 2019-08-21
- MATTINSON, Marie Louise — director · British · appointed 2018-06-01 · resigned 2020-10-09

### Beneficial owners (Persons with Significant Control)

- [Blackburn With Darwen And Bolton Phase 2 (Refico) Limited](https://whiteintel.dev/entity/920b38c7-a49d-42f5-b627-27ceddf9ed35) — 75–100% shares · corporate PSC · England — since 2019-11-21
- [Blackburn With Darwen And Bolton Phase 2 Holdings Limited](https://whiteintel.dev/entity/06f6d8f6-7bdf-43a8-b8dd-0a9fbba038aa) — 75–100% shares · corporate PSC · England — ceased 2019-11-21

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07385656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED** — https://whiteintel.dev/entity/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED**. Human view: https://whiteintel.dev/entity/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e885d7-d5cb-45c1-a36e-5d2c1359fcf8._

_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"._