---
title: "FIDDES PAYNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e078c02-e455-5841-9d3f-d7a70e8234cf
json: https://whiteintel.dev/api/public/dossier/8e078c02-e455-5841-9d3f-d7a70e8234cf
identifier: oo:GB-COH-02678291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDDES PAYNE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02678291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e078c02-e455-5841-9d3f-d7a70e8234cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e078c02-e455-5841-9d3f-d7a70e8234cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fiddes Payne Limited** — GLEIF · `lei:254900KAWRHUNCU0NO42` — https://whiteintel.dev/entity/d65377d6-e40f-5e3a-b4a0-1a115d3e819b

## Ownership & control

### Owners / controllers

- **Benjamin Vincent St John White** (beneficial owner) — 75% — https://whiteintel.dev/entity/e17a97cc-8fbd-5fab-99d2-75e8922ad6b7
- **Benjamin Vincent St John White** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f3cd1e98-9453-4cb0-a7bf-7fb734438afa
- **THE ALBEX GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf

### Holdings / subsidiaries

- **CAKE ANGELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a28b9876-21f6-52fa-85a9-93facb0241db
- **FULL OF GOODNESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2eaf0879-5cce-5fa9-98df-d7ba1cc57402
- **FULL OF GOODNESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2eaf0879-5cce-5fa9-98df-d7ba1cc57402
- **CAKE ANGELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a28b9876-21f6-52fa-85a9-93facb0241db

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

A **7-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:** `02678291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-16
- **Registered office:** C/O Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, LS10 2JH, England
- **SIC:** 10840

### Officers

- MCGARVIE, Henry Murray — secretary · appointed 2025-02-20
- DALGLISH, John Mcgregor — director · British · appointed 2025-02-20
- BATEMAN, Anthony Walter — secretary · British · appointed 2001-07-01 · resigned 2009-02-27
- WHITE, Christopher John Vincent — secretary · British · resigned 2005-12-01
- BRIGGS, Kevin John — director · British · appointed 2009-01-02 · resigned 2010-06-29
- CLEMENTS, Roger Graham — director · British · appointed 2001-02-26 · resigned 2009-02-27
- FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford — director · British · appointed 2011-07-27 · resigned 2025-02-20
- GRAHAME, Mark Garland — director · British · appointed 2013-01-29 · resigned 2016-05-13
- MACPHERSON, Iain Hugh — director · British · appointed 2008-01-07 · resigned 2016-01-08
- MCGRATH, Paul Matthew — director · British · appointed 2006-05-15 · resigned 2007-10-19
- MOORHOUSE, Robert Thomas — director · British · appointed 2011-10-26 · resigned 2016-05-13
- SUTTON, Jonathan Lawrence — director · British · appointed 2009-05-01 · resigned 2018-11-30
- TYSON, Alison Elizabeth — director · British · appointed 2002-07-01 · resigned 2004-11-05
- WHITE, Benjamin Vincent St John — director · British · appointed 2024-04-20 · resigned 2025-02-20
- WHITE, Benjamin Vincent St John — director · British · appointed 2009-05-01 · resigned 2023-04-30
- WHITE, Christopher John Vincent — director · British · appointed 1993-10-28 · resigned 2025-02-20
- WHITE, Penelope Anne — director · British · appointed 2012-10-01 · resigned 2025-02-20
- WHITE, Penelope Anne — director · British · resigned 1999-06-01

### Beneficial owners (Persons with Significant Control)

- [The Albex Group Limited](https://whiteintel.dev/entity/33853977-5334-5a07-a44b-db1c733f2bdf) — 75–100% shares · corporate PSC · Scotland — since 2025-02-20
- Benjamin Vincent St John White — 50–75% shares · individual PSC · England — ceased 2025-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02678291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02678291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDDES PAYNE LIMITED**. Human view: https://whiteintel.dev/entity/8e078c02-e455-5841-9d3f-d7a70e8234cf · Structured JSON: https://whiteintel.dev/api/public/dossier/8e078c02-e455-5841-9d3f-d7a70e8234cf._

_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"._