---
title: "HAVERHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69cebec7-e0d3-5494-91d6-20d2bcd940c5
json: https://whiteintel.dev/api/public/dossier/69cebec7-e0d3-5494-91d6-20d2bcd940c5
identifier: oo:GB-COH-09201277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVERHILL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09201277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69cebec7-e0d3-5494-91d6-20d2bcd940c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69cebec7-e0d3-5494-91d6-20d2bcd940c5  

## Ownership & control

### Owners / controllers

- **Mr John Taylor Eby** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bdd4ce3-c5c1-5086-8ef9-ca6777774621
- **Mrs Eugenia Isabella Adele Adriana Padulli** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fb2e27f-aab0-5fd8-bfe5-15d205f3747a
- **Mrs Eugenia Isabella Adele Adriana Padulli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3acbea95-e6b7-499f-af52-1a469457834d
- **Mr John Taylor Eby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e8b430b-3602-4fc1-a4fc-61e15f9a754d

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

1. **Mr John Taylor Eby** — beneficial owner 100% → *HAVERHILL LIMITED*
1. **Mrs Eugenia Isabella Adele Adriana Padulli** — beneficial owner 50% → *HAVERHILL LIMITED*
1. **Mrs Eugenia Isabella Adele Adriana Padulli** — beneficial owner 37.5% → *HAVERHILL LIMITED*
1. **Mr John Taylor Eby** — beneficial owner 87.5% → *HAVERHILL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09201277`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-03
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 66290

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/00d2264d-1a0c-4d9f-83c6-35cfb21d9840) — corporate secretary · appointed 2014-09-03
- GRANDI, Gerolamo — director · Italian · appointed 2022-05-20
- GRANT, Janine — director · British · appointed 2022-04-22
- EBY, John Taylor — director · American · appointed 2014-09-03 · resigned 2022-04-22
- MACKAY, James Anthony — director · British · appointed 2016-04-07 · resigned 2019-03-29
- REAMES, David Peter — director · British · appointed 2014-09-03 · resigned 2016-02-24
- WEBB, Michael William — director · British · appointed 2019-03-29 · resigned 2022-05-05
- APCL CORPORATE DIRECTOR NO.1 LIMITED — corporate director · appointed 2014-09-03 · resigned 2022-05-05
- APCL CORPORATE DIRECTOR NO.2 LIMITED — corporate director · appointed 2014-09-03 · resigned 2022-05-05

### Beneficial owners (Persons with Significant Control)

- Mrs Eugenia Isabella Adele Adriana Padulli — 25–50% shares · individual PSC · England — since 2022-06-07
- Mr John Taylor Eby — 75–100% shares · individual PSC · England — ceased 2022-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09201277
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09201277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVERHILL LIMITED**. Human view: https://whiteintel.dev/entity/69cebec7-e0d3-5494-91d6-20d2bcd940c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/69cebec7-e0d3-5494-91d6-20d2bcd940c5._

_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"._