---
title: "WATERWORKS HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829ae413-e470-5f39-8352-100e8d966bd5
json: https://whiteintel.dev/api/public/dossier/829ae413-e470-5f39-8352-100e8d966bd5
identifier: oo:GB-COH-05586408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERWORKS HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05586408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/829ae413-e470-5f39-8352-100e8d966bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829ae413-e470-5f39-8352-100e8d966bd5  

## Ownership & control

### Owners / controllers

- **Mr Jacob Constable** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc056270-a143-56cd-9ae4-19e965700a77
- **Ms Kim Virginia Newman** (beneficial owner) — https://whiteintel.dev/entity/659f2c54-d602-45fe-84fe-701878ec831e
- **Miss Kayley Elsie Perkins** (beneficial owner) — https://whiteintel.dev/entity/eb3f988a-7936-4348-aa65-00fca5e1d03c
- **Miss Teresa Callaghan** (beneficial owner) — https://whiteintel.dev/entity/19349d4e-1bc9-4c2e-b577-5af373c60c17
- **Ms Joanne Christine Mayo** (beneficial owner) — https://whiteintel.dev/entity/509f9c63-6084-4f3b-885d-ab5a7d7d3fa6
- **Mr Jacob Constable** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7144b92b-a64d-483d-8085-4bd8f730a180

### 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:** `05586408`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-07
- **Registered office:** 47 Waterworks Road, Worcester, WR1 3EY
- **SIC:** 81100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £5,588 |
| Shareholder funds | £5 |
| Employees | 0 |

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

### Officers

- CALLAGHAN, Teresa — secretary · appointed 2021-10-10
- ASTON, Julian Nicholas Joseph — director · British · appointed 2018-08-01
- CALLAGHAN, Teresa — director · English · appointed 2008-07-04
- CONSTABLE, Jacob — director · British · appointed 2024-05-31
- GRANT, Stuart — director · British · appointed 2022-12-09
- MAYO, Joanne Christine — director · British · appointed 2014-03-14
- BRAY, Kim Virginia — secretary · appointed 2017-11-27 · resigned 2018-05-01
- HIBBERD, Monica Evelyn — secretary · British · appointed 2005-10-07 · resigned 2007-04-18
- NEWMAN, Kim Virginia — secretary · appointed 2018-05-09 · resigned 2021-08-06
- PERKINS, Kayley Elsie — secretary · appointed 2011-10-31 · resigned 2017-11-27
- POWELL, Sandie — secretary · appointed 2010-01-28 · resigned 2011-10-31
- RHODES ROGERS & JOLLY LIMITED — corporate secretary · appointed 2007-04-18 · resigned 2010-01-28
- ARISS, Kayley Elsie — director · English · appointed 2010-01-08 · resigned 2022-12-09
- HIBBERD, Monica Evelyn — director · British · appointed 2005-10-07 · resigned 2008-07-04
- HIBBERD, Philip James — director · British · appointed 2005-10-07 · resigned 2008-07-04
- NEWMAN, Kim Virginia — director · English · appointed 2011-01-13 · resigned 2024-05-31
- POWELL, Sandie — director · British · appointed 2008-07-04 · resigned 2012-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Jacob Constable — 25–50% shares · individual PSC — since 2024-05-31
- Miss Teresa Callaghan — significant influence or control · individual PSC — since 2016-10-01
- Ms Joanne Christine Mayo — significant influence or control · individual PSC — since 2016-10-01
- Ms Kim Virginia Newman — significant influence or control · individual PSC — ceased 2024-05-31
- Miss Kayley Elsie Perkins — significant influence or control · individual PSC — ceased 2024-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05586408
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05586408
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05586408/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERWORKS HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/829ae413-e470-5f39-8352-100e8d966bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/829ae413-e470-5f39-8352-100e8d966bd5._

_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"._