Who owns WINTON HAULAGE LIMITED?

In the current sources, WINTON HAULAGE LIMITED is connected to Joseph Martin Doherty, Mr Brendon Doherty, Mr Kevin Doherty, Mrs Diane Taylor, Angela Doherty and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WINTON HAULAGE LIMITED's risk level?

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

Where does WINTON HAULAGE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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WINTON HAULAGE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 9
Beneficial owners: 6
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 1994-03-25
Legal form: ltd
Activity: 43110, 43120
Registered office: The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

Low

Risk

WINTON HAULAGE LIMITED is a ltd registered in GB, incorporated 1994-03-25 (active).

/03

Ownership & control

Owners / controllers

WINTON HAULAGE LIMITED
- Joseph Martin Doherty· beneficial owner50%· via OpenOwnership
- Mr Brendon Doherty· beneficial owner50%· via OpenOwnership
- Mr Kevin Doherty· beneficial owner50%· via OpenOwnership
- Mrs Diane Taylor· beneficial owner50%· via OpenOwnership
- Angela Doherty· beneficial owner37.5%· via ch_psc
- Joseph Martin Doherty· beneficial owner37.5%· via ch_psc
- Mr Brendon Doherty· beneficial owner37.5%· via ch_psc
- Mr Kevin Doherty· beneficial owner37.5%· via ch_psc
- Mrs Diane Taylor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

08 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 Mar 1994Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 02913051
Status: active
Type: ltd
Incorporated: 1994-03-25
Registered office: The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
SIC: 43110, 43120

Officers · 4 active

DOHERTY, Brendon
secretary · British · appt 2006-02-21
DOHERTY, Brendon
director · British · appt 2021-03-15
DOHERTY, Kevin
director · British · appt 2021-03-15
TAYLOR, Diane
director · British · appt 2021-03-15
DOHERTY, Angela(resigned)
secretary · British · appt 1994-04-17
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1994-03-25
DOHERTY, Angela(resigned)
director · British · appt 1997-07-01
DOHERTY, Joseph Martin(resigned)
director · Irish · appt 1994-04-17
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1994-03-25

Beneficial owners · PSC · 3 current

●
Mr Brendon Doherty
individual PSC · United Kingdom · since 2021-03-03
25–50% shares
●
Mr Kevin Doherty
individual PSC · United Kingdom · since 2021-03-03
25–50% shares
●
Mrs Diane Taylor
individual PSC · United Kingdom · since 2021-03-03
25–50% shares
●
Angela Doherty
individual PSC · United Kingdom · ceased 2021-03-03
25–50% shares
●
Joseph Martin Doherty
individual PSC · United Kingdom · ceased 2021-03-03
25–50% shares
●
Joseph Martin Doherty
individual PSC · United Kingdom · ceased 2016-04-06
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: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINTON HAULAGE 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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