---
title: "WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa8fc95-b461-51ba-907d-8ec983a4fe51
json: https://whiteintel.dev/api/public/dossier/7fa8fc95-b461-51ba-907d-8ec983a4fe51
identifier: oo:GB-COH-03114043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03114043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fa8fc95-b461-51ba-907d-8ec983a4fe51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa8fc95-b461-51ba-907d-8ec983a4fe51  

## Ownership & control

### Owners / controllers

- **Mrs Mary Philomena Patricia Willoughby** (beneficial owner) — 100% — https://whiteintel.dev/entity/1568075c-5d8e-56db-ac5a-dae12bc09ff4
- **Mr Daniel James Willoughby** (beneficial owner) — 100% — https://whiteintel.dev/entity/b64640d2-8a41-54d9-9fc7-ee9f86666645
- **WHHF LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/21c0f3f2-ad1a-59fb-9deb-7f82480425de
- **WHHF LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21c0f3f2-ad1a-59fb-9deb-7f82480425de
- **Mr Daniel James Willoughby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/694c2816-8b97-459f-9259-db6ec85f5057
- **Mrs Mary Philomena Patricia Willoughby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4aecbdc9-2011-46dc-a841-c3eb7d11268e

### 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:** `03114043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-16
- **Registered office:** 9-15 Grundy Street, Liverpool, L5 9SG, England
- **SIC:** 52103

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1,413,788 |
| Cash | £729,907 |
| Shareholder funds | £100 |
| Fixed assets | £919,904 |
| Current assets | £1,042,696 |
| Employees | 22 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILLOUGHBY, Mary Philomena Patricia — secretary · British · appointed 1995-10-16
- WILLOUGHBY, Daniel James — director · Irish · appointed 2023-07-01
- WILLOUGHBY, Katherine Louise — director · British · appointed 2023-07-01
- WILLOUGHBY, Mary Philomena Patricia — director · British · appointed 1995-10-16
- WILLOUGHBY, Rachel Lucy — director · British · appointed 2023-07-01
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1995-10-16 · resigned 1996-01-03
- WILLOUGHBY, Bernard Michael — director · Irish · appointed 1996-01-03 · resigned 2016-04-15
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 1995-10-16 · resigned 1996-01-03

### Beneficial owners (Persons with Significant Control)

- [Whhf Limited](https://whiteintel.dev/entity/21c0f3f2-ad1a-59fb-9deb-7f82480425de) — 75–100% shares · corporate PSC · England — since 2023-12-06
- Mr Daniel James Willoughby — 75–100% shares · individual PSC — ceased 2023-12-06
- Mrs Mary Philomena Patricia Willoughby — 75–100% shares · individual PSC — ceased 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03114043
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03114043/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03114043

## 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 **WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED** — https://whiteintel.dev/entity/7fa8fc95-b461-51ba-907d-8ec983a4fe51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLOUGHBY WAREHOUSING AND FREIGHT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7fa8fc95-b461-51ba-907d-8ec983a4fe51 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa8fc95-b461-51ba-907d-8ec983a4fe51._

_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"._