- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Willmot Pertwee Limited
Willmot Pertwee Limited — dissolved UK company, incorporated 1996 (gb-coh:03206948). UBO chain traced 3 hops, 1 owner, 4 holdings, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-06-03
- Legal form
- ltd
- Activity
- 01610
- Registered office
- Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
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.
- Willmot Pertwee Limited
- Willmot Pertwee Limited
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Willmot Pertwee Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03206948
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-06-03
- Registered office
- Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
- SIC
- 01610
People & control
25 parties · 5 currentEvery 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.
- Cleancrop Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- AGRII HOLDINGS (UK) LIMITEDbeneficial owner
- EVANS, Spencer Gareth
- director · British · appointed 2017-02-15 · Companies House
- HUGHES, Ronan Andrew
- director · Irish · appointed 2011-11-01 · Companies House
- REID, Neil
- director · Irish · appointed 2019-11-19 · Companies House
- RENNIE, James Marshall
- director · British · appointed 2018-02-20 · Companies House
- BADBERG, Sue Ellen
- secretary · British · appointed 1997-06-18 · resigned · Companies House
- BOLDING, Jay Douglas
- director · American · appointed 1999-07-01 · resigned · Companies House
- BRENNAN, Thomas Patrick
- secretary · British · appointed 2005-04-28 · resigned · Companies House
- BROWN, Richard
- director · British · appointed 1998-04-20 · resigned · Companies House
- CASEY, Walter
- director · Amercian · appointed 1996-10-01 · resigned · Companies House
- DERBYSHIRE, Stephen
- director · British · appointed 2001-04-01 · resigned · Companies House
- DIFONZO, Kenneth Wayne
- director · Us Citizen · appointed 1996-06-28 · resigned · Companies House
- DOWNIE, David Stewart
- director · British · appointed 2014-11-13 · resigned · Companies House
- DUNNE, Peter Michael
- director · Irish · appointed 2018-02-28 · resigned · Companies House
- FITZGERALD, Brendan
- director · Irish · appointed 2011-03-08 · resigned · Companies House
- GIBLIN, Declan Patrick
- director · Irish · appointed 2011-03-08 · resigned · Companies House
- GROMAX INDUSTRIES LIMITEDAlso holds roles at 1 other company
- AGRII HOLDINGS (UK) LIMITEDbeneficial owner
- HECKMAN, Gregory Allen
- director · American · appointed 2003-05-28 · resigned · Companies House
- HURLEY, Imelda
- director · Irish · appointed 2014-08-16 · resigned · Companies House
- INDEPENDENT AGRICULTURE LIMITEDAlso holds roles at 1 other company
- AGRII HOLDINGS (UK) LIMITEDbeneficial owner
- JOHNSON, Owen Charles
- director · U S Citizen · appointed 2004-05-28 · resigned · Companies House
- KINGS HORTICULTURE LIMITEDAlso holds roles at 1 other company
- Origin Enterprises Public Limited Companybeneficial owner
- MURRAY, David Souter
- secretary · appointed 2011-11-14 · resigned · Companies House
- RB SECRETARIAT LIMITED
- corporate nominee secretary · appointed 1996-06-03 · resigned · Companies House
- UNITED AGRI PRODUCTS LIMITEDAlso holds roles at 1 other company
- AGRII HOLDINGS (UK) LIMITEDbeneficial owner
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Willmot Pertwee Limited?
- What is Willmot Pertwee Limited's risk level?
- Where does Willmot Pertwee Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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