Skip to content
Home
LIVE · CORPUS
Dossier

JOHN H.WHITAKER (TANKERS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
19
Beneficial owners
2
Same address
2
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
1927-02-05
Legal form
ltd
Activity
50200, 50400
Registered office
Old Dock Offices, High Street, Hull, HU1 1HA, England

JOHN H.WHITAKER (TANKERS) LIMITED is a ltd registered in GB, incorporated 1927-02-05 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00219451
Status
active
Type
ltd
Incorporated
1927-02-05
Registered office
Old Dock Offices, High Street, Hull, HU1 1HA, England
SIC
50200, 50400
Officers · 8 active
  • MCGAHEY, Duncan
    secretary · appt 2015-06-30
  • HILLS, James Jonathan
    director · British · appt 2024-03-11
  • HOWARD, Peter Michael
    director · British · appt 2020-06-01
  • JENKINS, Ashley James
    director · British · appt 1993-01-01
  • MCGAHEY, Duncan
    director · British · appt 2021-10-01
  • MORRISON, Dean
    director · British · appt 2024-03-11
  • STANLEY, Mark
    director · British · appt 2022-04-01
  • STONES, Glenn
    director · British · appt 2020-09-01
  • KNUDSON, Kenneth Sidney(resigned)
    secretary · British · appt 1994-06-07
  • WHITAKER, David Malcolm(resigned)
    secretary · British
  • FISH, Michael Alan(resigned)
    director · British
  • GRUBB, Eric(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-24overdue
Outstanding charges
24
/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANTII AESTUARIUM HOLDINGS LIMITED
JOHN H. WHITAKER (HOLDINGS) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN H.WHITAKER (TANKERS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…