---
title: "CLARKES OF MELTON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5875da9c-665d-514b-87e7-3bfa0db308ad
json: https://whiteintel.dev/api/public/dossier/5875da9c-665d-514b-87e7-3bfa0db308ad
identifier: oo:GB-COH-05701095
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARKES OF MELTON LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05701095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5875da9c-665d-514b-87e7-3bfa0db308ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5875da9c-665d-514b-87e7-3bfa0db308ad  

## Ownership & control

### Owners / controllers

- **Mr Philip John Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2e1abd5-a28d-5828-85cc-0272b9e19bcc
- **Mrs Susan Ann Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/5cc7a3b6-ab5e-5d29-8777-8544fddbd9e8
- **Mr Philip John Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa99167d-e949-4420-8eeb-3b479ca3bd9f
- **Mrs Susan Ann Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd606aa-c431-4129-ac25-4825a74e41cd

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

1. **Mr Philip John Clarke** — beneficial owner 50% → *CLARKES OF MELTON LTD*
1. **Mrs Susan Ann Clarke** — beneficial owner 50% → *CLARKES OF MELTON LTD*
1. **Mr Philip John Clarke** — beneficial owner 37.5% → *CLARKES OF MELTON LTD*
1. **Mrs Susan Ann Clarke** — beneficial owner 37.5% → *CLARKES OF MELTON LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05701095`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-07
- **Registered office:** Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
- **SIC:** 38110

### Officers

- CARR, David — director · British · appointed 2025-04-04
- WYKES, William John — director · British · appointed 2025-04-04
- CLARKE, Philip John — secretary · British · appointed 2006-02-07 · resigned 2025-04-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-02-07 · resigned 2006-02-07
- CLARKE, Philip John — director · British · appointed 2006-02-07 · resigned 2025-04-04
- CLARKE, Susan Ann — director · British · appointed 2006-02-07 · resigned 2025-04-04
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-02-07 · resigned 2006-02-07

### Beneficial owners (Persons with Significant Control)

- [Whites Engineering Limited](https://whiteintel.dev/entity/a0ef5e82-9dfe-51fc-bd6c-5dc65fae7668) — 75–100% shares · corporate PSC · England — since 2025-04-04
- Mr Philip John Clarke — 25–50% shares · individual PSC — ceased 2025-04-04
- Mrs Susan Ann Clarke — 25–50% shares · individual PSC — ceased 2025-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05701095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARKES OF MELTON LTD**. Human view: https://whiteintel.dev/entity/5875da9c-665d-514b-87e7-3bfa0db308ad · Structured JSON: https://whiteintel.dev/api/public/dossier/5875da9c-665d-514b-87e7-3bfa0db308ad._

_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"._