Who owns PETER WHITING LIMITED?

In the current sources, PETER WHITING LIMITED is connected to Mr Peter John Whiting, Miss Jane Michelle Whiting, Mr Peter John Whiting, Miss Jane Michelle Whiting. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETER WHITING LIMITED's risk level?

WhiteIntel flags PETER WHITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER WHITING LIMITED appear across sources?

PETER WHITING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PETER WHITING LIMITED

Name: PETER WHITING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER WHITING LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1978 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-07-31
Legal form: ltd
Activity: 46750
Registered office: 8 Barb Mews, Hammersmith, London, W6 7PA

/02

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.

Owners / controllers

PETER WHITING LIMITED
- Mr Peter John Whiting· beneficial owner100%· via OpenOwnership
- Miss Jane Michelle Whiting· beneficial owner100%· via OpenOwnership
- Mr Peter John Whiting· beneficial owner87.5%· via CH PSC
- Miss Jane Michelle Whiting· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PETER WHITING LIMITED
- WHITING CHEMICALS LIMITED· beneficial owner100%· via OpenOwnership
- PETER WHITING (MIDLANDS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PETER WHITING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
14 Jan 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
31 Jul 1978Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01381190
Status: active
Type: ltd
Incorporated: 1978-07-31
Registered office: 8 Barb Mews, Hammersmith, London, W6 7PA
SIC: 46750

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-07-31
Accounts due: 2027-03-31
Confirmation stmt due: 2027-01-14
Outstanding charges: 2

FORMERLY KNOWN AS

PETER WHITING (CHEMICALS) LIMITED

/06

People & control

5 parties · 2 current

Every 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.

●
MOTION, Kevin
- director · British · appointed 2023-11-24 · Companies House
●
WHITING, Jane Michelle
- secretary · British · appointed 2001-06-13 · Companies House
- director · British · appointed 2001-06-13 · Companies House
- individual PSC · 75–100% shares · England · since 2020-02-28 · CH · PSC register
●
GRIFFITHS, David John
- director · British · appointed 2004-03-02 · resigned · Companies House
●
WHITING, Peter John
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-11-01 · CH · PSC register
●
WHITING, Sheila Ailsa
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER WHITING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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