---
title: "ADVETEC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790dfe3b-9dd4-59f8-b886-c8fca45f433c
json: https://whiteintel.dev/api/public/dossier/790dfe3b-9dd4-59f8-b886-c8fca45f433c
identifier: oo:GB-COH-06048995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVETEC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06048995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/790dfe3b-9dd4-59f8-b886-c8fca45f433c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790dfe3b-9dd4-59f8-b886-c8fca45f433c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Advetec Holdings Limited** — OpenOwnership · `oo:GB-COH-09955518` — https://whiteintel.dev/entity/ad53f49a-6279-528c-ab64-170dd11324f5
- **Advetec Holdings Limited** — source · `psc:CbaFnID13gZ3X_6HCKHOmFXAe5E` — https://whiteintel.dev/entity/1b5c1143-ee44-4e43-9bd3-93d755d2ee5b
- **Advetec Holdings Limited** — source · `psc:4RbTr67vcypA1hTAJr8VykmHW1g` — https://whiteintel.dev/entity/6c1d4486-ea9a-43d3-a2e0-0a845abce25b

## Ownership & control

### Owners / controllers

- **Mr Craig Andrew Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/a01f28da-8519-50b9-85a1-13c6e1e800fa
- **Mr Anthony Peter Clake** (beneficial owner) — 50% — https://whiteintel.dev/entity/90cf42f5-3c44-57ba-8721-761fbe49f8d9
- **Mr Craig Andrew Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c47b3d4-d6dd-4768-a626-79e94ca02974
- **Mr Anthony Peter Clake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e3bb8be-ad89-47ec-b4df-96a9b43e2305

### Holdings / subsidiaries

- **ADVETEC LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d7201e5-ff90-570b-9284-96da6adafdbc
- **ADVETEC INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/38be0942-e6e7-5a9c-b12e-14b87aaca97e
- **ADVETEC INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38be0942-e6e7-5a9c-b12e-14b87aaca97e
- **ADVETEC LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d7201e5-ff90-570b-9284-96da6adafdbc

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

A **6-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:** `06048995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-11
- **Registered office:** Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, BA14 9NL, England
- **SIC:** 28990, 70100

### Officers

- COX, Paul Anthony — director · British · appointed 2026-04-13
- KNOTT, Lee David — director · British · appointed 2021-08-31
- PLUNKETT, Oliver — director · British · appointed 2025-04-16
- SIEFF, Jonathan David — director · British · appointed 2018-12-06
- CHANDLER, Karen Louise — secretary · appointed 2017-04-26 · resigned 2021-03-31
- SHAW, Craig Andrew — secretary · appointed 2015-01-30 · resigned 2017-04-26
- SHAW, Jill Elizabeth — secretary · British · appointed 2007-01-11 · resigned 2015-01-30
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2007-01-11 · resigned 2007-01-11
- CHANDLER, Karen Louise — director · British · appointed 2017-04-26 · resigned 2021-03-31
- DAVY-MARTIN, Lee Philip — director · British · appointed 2019-09-11 · resigned 2025-08-31
- GOFF, Richard — director · British · appointed 2017-04-26 · resigned 2026-03-31
- LOVETT, James Robert — director · British · appointed 2019-08-29 · resigned 2023-12-31
- MOON, Richard James — director · British · appointed 2015-12-22 · resigned 2020-11-30
- RICHARDS, Ian David — director · British · appointed 2015-12-22 · resigned 2016-08-23
- ROPER, Alan David — director · British · appointed 2015-12-22 · resigned 2016-07-18
- SHAW, Craig Andrew — director · British · appointed 2007-01-11 · resigned 2019-08-29
- SHAW, Jill Elizabeth — director · British · appointed 2015-10-05 · resigned 2015-12-22
- SHAW, Jill Elizabeth — director · British · appointed 2007-01-11 · resigned 2015-01-30
- WILLIS, Angus — director · British · appointed 2015-12-22 · resigned 2016-04-01
- WISE, Stephen William, Dr — director · British · appointed 2021-08-31 · resigned 2026-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Peter Clake — 25–50% shares · individual PSC · England — since 2024-06-21
- Mr Craig Andrew Shaw — 25–50% shares · individual PSC · England — ceased 2021-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06048995
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06048995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVETEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/790dfe3b-9dd4-59f8-b886-c8fca45f433c · Structured JSON: https://whiteintel.dev/api/public/dossier/790dfe3b-9dd4-59f8-b886-c8fca45f433c._

_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"._