--- title: "WILKIN & SONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7cbbd491-97be-5029-99a4-cd7f85287866 json: https://whiteintel.dev/api/public/dossier/7cbbd491-97be-5029-99a4-cd7f85287866 identifier: oo:GB-COH-00026233 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WILKIN & SONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00026233` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7cbbd491-97be-5029-99a4-cd7f85287866 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cbbd491-97be-5029-99a4-cd7f85287866 ## Cross-source identity The same real-world entity, resolved across sources: - **Wilkin & Sons Limited** — source · `gb-coh:0026233` — https://whiteintel.dev/entity/4c1ea4cd-9e1b-488a-aa05-a3f6103572ee - **Wilkin & Sons Limited** — source · `gb-coh:26233` — https://whiteintel.dev/entity/630e9e3e-51c8-460c-ac19-376c9a097127 ## Ownership & control ### Owners / controllers - **Mr Frankie Glen Neal** (beneficial owner) — https://whiteintel.dev/entity/483530aa-195b-5102-989f-3d0eb21e3ce3 - **Mrs Nichola Johan Goldsack** (beneficial owner) — 75% — https://whiteintel.dev/entity/33f57c97-b1ca-5ff4-aec9-35239def6e2b - **Mr Peter John Wilkin** (beneficial owner) — https://whiteintel.dev/entity/ed960f02-95c1-54d9-b7d1-7a22dfb06336 - **Mr Stephen Robert Cook** (beneficial owner) — https://whiteintel.dev/entity/61c07baa-2195-59e5-aa7e-1e4ca2d0e8c5 - **Mr Scott Prain Goodfellow** (beneficial owner) — https://whiteintel.dev/entity/6bce0d9f-831b-501e-a089-7b9923b755b2 - **Mr Stuart Allan James** (beneficial owner) — 75% — https://whiteintel.dev/entity/a48dc6d5-a3e4-5389-96eb-ead678c1ed5d - **Mr Christopher Worth Newenham** (beneficial owner) — https://whiteintel.dev/entity/a3bab0f1-a2b5-547e-9ab5-83475c917993 - **Mrs Roseanne Georgina Offord** (beneficial owner) — https://whiteintel.dev/entity/a841c075-dcf5-5423-bdcd-afea3566e30d - **Mr Peter David Powell** (beneficial owner) — https://whiteintel.dev/entity/ab8b1d5f-1ece-53b6-a4ba-f7b4bae13c79 - **Mr Walter William Scott** (beneficial owner) — https://whiteintel.dev/entity/9322d2f5-4695-546a-b9c9-5ecc3c5796fd - **Mrs Donna Jayne Smith** (beneficial owner) — https://whiteintel.dev/entity/4aa89b00-dd17-5e68-9988-2d0642278e2d - **Mr Shane David Waughman** (beneficial owner) — https://whiteintel.dev/entity/63112c8e-0908-5709-b166-1b2680239eb4 - **Mr Thomas Dollimore** (beneficial owner) — 75% — https://whiteintel.dev/entity/9bc64c8e-7351-5d18-a4ce-155327fe1409 - **Mr Andrey Ivanov** (beneficial owner) — https://whiteintel.dev/entity/f2823f75-19e8-5937-96f6-ff765f72fe35 - **Miss Aimee Claire Smith** (beneficial owner) — https://whiteintel.dev/entity/14e6e803-a5b0-519b-b017-7d0e94996de5 - **Miss Aimee Claire Smith** (beneficial owner) — https://whiteintel.dev/entity/0b3d37a3-8908-4cbf-a480-4c6d29240db2 - **Mr Andrey Ivanov** (beneficial owner) — https://whiteintel.dev/entity/0086cbc3-d69c-44ac-a045-97e6204ca761 - **Mrs Nichola Johan Goldsack** (beneficial owner) — https://whiteintel.dev/entity/de8d87ad-89b3-4af9-9a9d-c21c547a62f2 - **Mr Frankie Glen Neal** (beneficial owner) — https://whiteintel.dev/entity/dc38ca5b-7b26-4fe1-b1ba-ad93bdbc735f - **Mr Thomas Dollimore** (beneficial owner) — https://whiteintel.dev/entity/074fe8a0-65d6-43ff-9ea9-745ce3641bca - **Mrs Suzanne Louise Leppard** (beneficial owner) — https://whiteintel.dev/entity/eb9e1176-cb53-4d20-abab-63c204d08f66 - **Wilkin & Sons Ltd Employee Benefit Trust** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67aaf6c2-ef20-4f70-9cf8-9661c5a605f5 - **Mr Peter John Wilkin** (beneficial owner) — https://whiteintel.dev/entity/1682173c-5190-478b-8005-97296f9aaa3e - **Mr Stephen Robert Cook** (beneficial owner) — https://whiteintel.dev/entity/bc5eacd1-c930-447c-8d5a-12cc44d70208 - **Mr Scott Prain Goodfellow** (beneficial owner) — https://whiteintel.dev/entity/a4bcb980-a807-4da3-8d21-73b386c0a2ec - **Mr Stuart Allan James** (beneficial owner) — https://whiteintel.dev/entity/4e85d01c-0b53-4928-8789-0ac13526744c - **Mr Christopher Worth Newenham** (beneficial owner) — https://whiteintel.dev/entity/8aa6db7e-84e5-4ec8-9e36-d7480a3db50a - **Mrs Roseanne Georgina Offord** (beneficial owner) — https://whiteintel.dev/entity/22986e2e-9c09-4749-bc8e-c4cee2547807 - **Mr Peter David Powell** (beneficial owner) — https://whiteintel.dev/entity/0a0d810b-9be4-4670-9dd6-cbae038fa92f - **Mr Walter William Scott** (beneficial owner) — https://whiteintel.dev/entity/21ec2589-2219-4be3-a331-a9ad93c7f143 - **Mrs Donna Jayne Smith** (beneficial owner) — https://whiteintel.dev/entity/7f13efb3-554a-4a2a-9500-d5fcb513cce8 - **Mr Shane David Waughman** (beneficial owner) — https://whiteintel.dev/entity/4b48803f-fe87-4f20-a0df-62360032dfd9 ### Holdings / subsidiaries - **THURSDAY COTTAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0675b9bc-f7b1-5786-9d59-255c51b09945 - **THE BURNHAM MUSTARD CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89ee97b6-7605-586c-9a5c-490b2b239755 - **TIPTREE JAM COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cb07a03-3cd0-5720-83eb-2a44b7fa21b0 - **THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5d941dd-bdb7-5c91-9c37-871a0b0e1fd2 - **THE BURNHAM MUSTARD CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89ee97b6-7605-586c-9a5c-490b2b239755 - **THURSDAY COTTAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0675b9bc-f7b1-5786-9d59-255c51b09945 ### UBO chain (walk to the ultimate owner) A **32-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:** `00026233` - **Status:** active - **Type:** ltd - **Incorporated:** 1888-04-05 - **Registered office:** Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England - **SIC:** 01190, 10390, 10890, 56101 ### Officers - LEPPARD, Suzanne Louise — secretary · appointed 2024-05-16 - BURNFORD, Joy Arabella Katherine — director · British · appointed 2026-01-01 - IVANOV, Andrey — director · British · appointed 2025-07-17 - LEPPARD, Suzanne Louise — director · British · appointed 2024-08-05 - LEWIS, Marcus Peter — director · British · appointed 2025-01-21 - MOORE, Anthony George — director · British · appointed 2025-07-17 - NEWENHAM, Christopher Worth — director · Irish · appointed 2008-06-12 - SCOTT, Walter William — director · British · appointed 1993-09-24 - HOLMES, Philip — secretary · British · resigned 1998-01-01 - JAMES, Stuart Allan — secretary · British · appointed 1998-01-01 · resigned 2014-07-01 - OFFORD, Roseanne Georgina — secretary · appointed 2014-07-01 · resigned 2024-05-16 - COOK, Peter Robert — director · British · resigned 2010-12-31 - GOODFELLOW, Scott Prain — director · Scottish · appointed 2010-06-25 · resigned 2025-08-22 - HOLMES, Philip — director · British · resigned 2002-06-14 - JAMES, Stuart Allan — director · British · appointed 2002-09-02 · resigned 2022-12-31 - OFFORD, Roseanne Georgina — director · British · appointed 2016-03-31 · resigned 2024-06-07 - STADDON, John Alan — director · British · resigned 1996-07-12 - THURGOOD, Ian Kenneth — director · British · appointed 1993-09-24 · resigned 2016-04-30 - WILKIN, John Swinborne — director · British · resigned 2001-06-15 - WILKIN, Peter John — director · British · resigned 2025-07-04 ### Beneficial owners (Persons with Significant Control) - Wilkin & Sons Ltd Employee Benefit Trust — 25–50% shares · corporate PSC · United Kingdom — since 2025-11-18 - Mr Thomas Dollimore — 50–75% votes · individual PSC · England — ceased 2025-11-18 - Mrs Suzanne Louise Leppard — significant influence or control · individual PSC · England — ceased 2025-11-18 - Mr Frankie Glen Neal — significant influence or control as trust · individual PSC · England — ceased 2025-11-18 - Miss Aimee Claire Smith — significant influence or control as trust · individual PSC — ceased 2024-07-01 - Mr Andrey Ivanov — significant influence or control as trust · individual PSC — ceased 2024-07-01 - Mrs Nichola Johan Goldsack — 50–75% votes · individual PSC · England — ceased 2025-11-18 - Mr Christopher Worth Newenham — significant influence or control · individual PSC · England — ceased 2025-11-18 - Mr Stuart Allan James — 50–75% votes · individual PSC · England — ceased 2025-11-18 - Mr Peter David Powell — significant influence or control as trust · individual PSC · England — ceased 2025-11-18 - Mr Walter William Scott — significant influence or control · individual PSC · England — ceased 2025-11-18 - Mr Scott Prain Goodfellow — significant influence or control · individual PSC · England — ceased 2025-08-22 - Mr Peter John Wilkin — significant influence or control · individual PSC · England — ceased 2025-07-04 - Mr Shane David Waughman — significant influence or control as trust · individual PSC — ceased 2024-06-08 - Mrs Roseanne Georgina Offord — significant influence or control · individual PSC — ceased 2024-06-07 - Mr Stephen Robert Cook — significant influence or control as trust · individual PSC — ceased 2023-10-12 - Mrs Donna Jayne Smith — significant influence or control as trust · individual PSC — ceased 2017-10-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00026233 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00026233 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WILKIN & SONS LIMITED** — https://whiteintel.dev/entity/7cbbd491-97be-5029-99a4-cd7f85287866 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WILKIN & SONS LIMITED**. Human view: https://whiteintel.dev/entity/7cbbd491-97be-5029-99a4-cd7f85287866 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cbbd491-97be-5029-99a4-cd7f85287866._ _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"._