Who owns WILSON JAMES LIMITED?

In the current sources, WILSON JAMES LIMITED is connected to Mr Gary William Sullivan, Mr Mark Robert Dobson, Mr Stuart Duncan Lowden, Wilson James Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILSON JAMES LIMITED's risk level?

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

Where does WILSON JAMES LIMITED appear across sources?

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

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WILSON JAMES LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1988 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-06-21
Legal form: ltd
Activity: 43999, 80100, 82110
Registered office: Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex, SSO 9HR

/02

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

WILSON JAMES LIMITED
- Mr Gary William Sullivan· beneficial owner37.5%· via CH PSC
- Mr Mark Robert Dobson· beneficial owner37.5%· via CH PSC
- Mr Stuart Duncan Lowden· beneficial owner37.5%· via CH PSC
- Wilson James Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WILSON JAMES LIMITED
- WILSON JAMES LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Activity timeline

30 Apr 2027Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
21 Jun 1988Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02269560
Status: active
Type: ltd
Incorporated: 1988-06-21
Registered office: Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex, SSO 9HR
SIC: 43999, 80100, 82110

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-12-12
Outstanding charges: 10

/05

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ABRAHAM, Mark Hill
- secretary · British · appointed 2008-04-02 · Companies House
- director · British · appointed 2004-02-12 · Companies House
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DOBSON, Mark Robert
- director · British · Companies House
- secretary · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-30 · CH · PSC register
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SULLIVAN, Gary William
- director · British · appointed 1994-02-28 · Companies House
- individual PSC · 25–50% shares · ceased 2019-10-30 · CH · PSC register
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Wilson James Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-07 · CH · PSC register
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BARNES, Ian Arthur
- director · British · appointed 2006-09-01 · resigned · Companies House
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DICKIN, Ronald William
- director · British · appointed 2004-02-12 · resigned · Companies House
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LOWDEN, Stuart Duncan
- director · British · appointed 1999-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-05-10 · CH · PSC register
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MENZIES, Norman Edward
- director · British · appointed 2004-02-12 · resigned · Companies House
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PALOMBO, Anthony
- director · British · appointed 2004-04-01 · resigned · Companies House
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QUIRKE, Gemma Elizabeth
- director · Irish · appointed 2004-02-12 · resigned · Companies House
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SKINNER, Eric Leslie
- secretary · British · appointed 1993-06-28 · resigned · Companies House
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SULLIVAN, Gary
- secretary · British · appointed 1995-10-31 · resigned · Companies House
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WAKE, Colin William
- director · British · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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