Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 30
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).
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.
- JOHN H.WHITAKER (TANKERS) LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- MCGAHEY, Duncansecretary · appt 2015-06-30
- HILLS, James Jonathandirector · British · appt 2024-03-11
- HOWARD, Peter Michaeldirector · British · appt 2020-06-01
- JENKINS, Ashley Jamesdirector · British · appt 1993-01-01
- MCGAHEY, Duncandirector · British · appt 2021-10-01
- MORRISON, Deandirector · British · appt 2024-03-11
- STANLEY, Markdirector · British · appt 2022-04-01
- STONES, Glenndirector · 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
- ■Cantii Aestuarium Holdings Limited75–100% sharescorporate PSC · England · since 2024-03-12 · trace owners →
- ■John H. Whitaker (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2024-03-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-24overdue
- Outstanding charges
- 24
Directorship network
16 other rolesWhere 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.
- JOHN H. WHITAKER (MANAGEMENT) LIMITEDbeneficial owner
- JOHN H. WHITAKER (MANAGEMENT) LIMITEDbeneficial owner
- LINDSAY BLEE LIMITEDbeneficial owner
- Mr Bernard Michael Shimminbeneficial owner
- Mr Francis Henry Perrybeneficial owner
- Mr William Charles Laughlinbeneficial owner
- Mr Simon John Hitchcockbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner
- JOHN H. WHITAKER (PROPERTIES) LIMITEDbeneficial owner
- JOHN H. WHITAKER (MANAGEMENT) LIMITEDbeneficial owner
- JOHN H. WHITAKER (PROPERTIES) LIMITEDbeneficial owner
- Mr Bernard Michael Shimminbeneficial owner
- Mr Francis Henry Perrybeneficial owner
- Mr William Charles Laughlinbeneficial owner
- Mr Simon John Hitchcockbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner