---
title: "OXBY WARM AIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fc8765-509b-5f97-9abc-703e5114ccf6
json: https://whiteintel.dev/api/public/dossier/79fc8765-509b-5f97-9abc-703e5114ccf6
identifier: oo:GB-COH-00905506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OXBY WARM AIR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00905506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79fc8765-509b-5f97-9abc-703e5114ccf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fc8765-509b-5f97-9abc-703e5114ccf6  

## Ownership & control

### Owners / controllers

- **Mrs Claire Marie Oxby** (beneficial owner) — 50% — https://whiteintel.dev/entity/f27647ed-3b55-5426-b2cf-820e7a1c555f
- **Mr Nicholas Simon Oxby** (beneficial owner) — 100% — https://whiteintel.dev/entity/8254bdc5-47a5-5a00-a605-c474518146b0
- **OXBY BIRMINGHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52312cb4-2682-5944-a918-5d81c9be36dd
- **OXBY BIRMINGHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52312cb4-2682-5944-a918-5d81c9be36dd
- **Mr Nicholas Simon Oxby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/512fb573-62e3-4473-a6f6-8c63fd0f2f68
- **Mrs Claire Marie Oxby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4906cfd1-a203-45b0-a2aa-de9d3c85dcff

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

A **10-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:** `00905506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1967-05-08
- **Registered office:** 151 The Park, Market Bosworth, Nuneaton, CV13 0LP, England
- **SIC:** 43220

### Officers

- OXBY, Nicholas Simon — secretary · British · appointed 2002-11-30
- OXBY, Claire Marie — director · British · appointed 2008-12-16
- OXBY, Nicholas Simon — director · British · appointed 1999-03-01
- OXBY, Bryan Gerald — secretary · British · resigned 2002-11-30
- DEAKIN, Antony Evan — director · British · resigned 1998-12-18
- GORIN, Peter Frederick — director · British · appointed 2002-11-12 · resigned 2008-12-15
- OXBY, Bryan Gerald — director · British · resigned 2002-11-30

### Beneficial owners (Persons with Significant Control)

- [Oxby Birmingham Limited](https://whiteintel.dev/entity/52312cb4-2682-5944-a918-5d81c9be36dd) — 75–100% shares · corporate PSC · England — since 2016-06-30
- Mrs Claire Marie Oxby — 25–50% shares · individual PSC · England — ceased 2020-06-10
- Mr Nicholas Simon Oxby — 25–50% shares · individual PSC · England — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00905506
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00905506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXBY WARM AIR LIMITED**. Human view: https://whiteintel.dev/entity/79fc8765-509b-5f97-9abc-703e5114ccf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/79fc8765-509b-5f97-9abc-703e5114ccf6._

_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"._