---
title: "A & J THWAITES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e311a2-7e11-5d47-83d0-e2b9cb6978f7
json: https://whiteintel.dev/api/public/dossier/58e311a2-7e11-5d47-83d0-e2b9cb6978f7
identifier: oo:GB-COH-01345523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A & J THWAITES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01345523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58e311a2-7e11-5d47-83d0-e2b9cb6978f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e311a2-7e11-5d47-83d0-e2b9cb6978f7  

## Ownership & control

### Owners / controllers

- **Mr Alan Thwaites** (beneficial owner) — 100% — https://whiteintel.dev/entity/53a43436-dce1-538f-8c56-efbd7a3422b8
- **Mr Alan Thwaites** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f66db541-ac07-4752-8ec7-bf4942116513

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

A **2-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:** `01345523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-12-22
- **Registered office:** Suite 7 Hillcrest House London Road, Stockton Heath, Warrington, WA4 6LG, England
- **SIC:** 68209

### Officers

- THWAITES, Alan — director · British
- THWAITES, Jack — director · British · appointed 2021-12-20
- THWAITES, Sheila — secretary · British · resigned 2021-12-20
- FORBER, Kenneth — director · British · resigned 2001-11-14
- THWAITES, Deborah Jane — director · British · appointed 2008-01-10 · resigned 2021-12-20
- THWAITES, Sheila — director · British · resigned 2021-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Alan Thwaites — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01345523
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01345523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & J THWAITES LTD**. Human view: https://whiteintel.dev/entity/58e311a2-7e11-5d47-83d0-e2b9cb6978f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e311a2-7e11-5d47-83d0-e2b9cb6978f7._

_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"._