---
title: "A H WORTH AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97099549-b2c2-59cf-9809-432be195a91c
json: https://whiteintel.dev/api/public/dossier/97099549-b2c2-59cf-9809-432be195a91c
identifier: oo:GB-COH-00451065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A H WORTH AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00451065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97099549-b2c2-59cf-9809-432be195a91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97099549-b2c2-59cf-9809-432be195a91c  

## Ownership & control

### Owners / controllers

- **Mr Anthony James Longmore Worth** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3e3df96-cb8f-54ad-a94f-b601d957af52
- **A H WORTH AND COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97099549-b2c2-59cf-9809-432be195a91c
- **Mr Stephen Tom Worth** (beneficial owner) — 50% — https://whiteintel.dev/entity/14e2de2e-1371-5524-b534-433f3d85af1d
- **Ms Amy Elizabeth Worth** (beneficial owner) — 50% — https://whiteintel.dev/entity/af4405dd-81f4-5ac2-9a1d-26972d679a40
- **Mr Andrew Donald Worth** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8974e71-7316-52fe-899f-1acba206e071
- **Ms Polly Theresa Payne** (beneficial owner) — 50% — https://whiteintel.dev/entity/8934c6ce-8a16-5f77-a54d-f25ff5fb9e1f
- **Mr Duncan Richard Worth** (beneficial owner) — 50% — https://whiteintel.dev/entity/47cc4bba-032b-567e-9281-1d54ad739d66
- **Ms Amy Elizabeth Worth** (beneficial owner) — https://whiteintel.dev/entity/dce34a31-df57-4b80-8880-9f3e771c969b
- **Mr Stephen John Ellwood** (beneficial owner) — https://whiteintel.dev/entity/03b95500-aec3-4687-b8b7-3e5790ac17c3
- **Mr Andrew Donald Worth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3de8504-aa2e-4d93-a39d-a8f37a30be56
- **Mr Stephen Tom Worth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c96bc0b-1a1f-4fc0-aa67-157424ba14ad
- **Mr Duncan Richard Worth** (beneficial owner) — https://whiteintel.dev/entity/6179d2b3-ddf5-4f7e-922a-26a18db3e6ae
- **Ms Polly Theresa Payne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/809a1a4f-3f6f-4c20-b1d6-f463a2df802f
- **Mr Anthony James Longmore Worth** (beneficial owner) — https://whiteintel.dev/entity/cd7202b3-22bc-4d8a-8b2d-553daad39dfd
- **G A Worth Trust** (beneficial owner) — https://whiteintel.dev/entity/832143d8-c48d-49f2-b35c-7dddedb02370

### Holdings / subsidiaries

- **A.H. WORTH (FLEET)** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa7315ab-9f24-54fd-af3e-83361b6276dd
- **AHW (OPERATING) CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9e62a20-8be6-5fba-924e-89bb14e06383
- **AHW (PROPERTY) CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e6b65d3-ecd5-52aa-8645-7e5a83c0271c
- **BQV PRODUCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78f95ea0-c29a-564e-8623-f3c81ba57a43
- **WORTH FARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/851e24d2-88e4-5e7b-8deb-d6ad45c88bc0
- **A.H. WORTH (FARMS)** (beneficial owner) — 100% — https://whiteintel.dev/entity/68cf0740-f1ff-50f8-8049-dba4933fa655
- **A.H. WORTH (FARMS)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68cf0740-f1ff-50f8-8049-dba4933fa655
- **AHW (PROPERTY) CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6b65d3-ecd5-52aa-8645-7e5a83c0271c
- **BQV PRODUCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78f95ea0-c29a-564e-8623-f3c81ba57a43
- **AHW (OPERATING) CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9e62a20-8be6-5fba-924e-89bb14e06383
- **TUBERGEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0f30c4b-4f0f-5596-a83b-30e04e4f53d0
- **WORTH FARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/851e24d2-88e4-5e7b-8deb-d6ad45c88bc0
- **A. H. WORTH (FOSDYKE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09b36aaa-895e-5c36-95f5-258b9c1600e0
- **ANGLIA GROWING PARTNERSHIP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70f6def2-0e62-55c9-ad85-0e0785a5c2b4
- **A.H. WORTH (FLEET)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa7315ab-9f24-54fd-af3e-83361b6276dd
- **A.H. WORTH (FLEET)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa7315ab-9f24-54fd-af3e-83361b6276dd
- **WORTH FARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/851e24d2-88e4-5e7b-8deb-d6ad45c88bc0

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

1. **Mr Anthony James Longmore Worth** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **A H WORTH AND COMPANY LIMITED** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Stephen Tom Worth** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Ms Amy Elizabeth Worth** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Andrew Donald Worth** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Ms Polly Theresa Payne** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Duncan Richard Worth** — beneficial owner 50% → *A H WORTH AND COMPANY LIMITED*
1. **Ms Amy Elizabeth Worth** — beneficial owner → *A H WORTH AND COMPANY LIMITED*
1. **Mr Stephen John Ellwood** — beneficial owner → *A H WORTH AND COMPANY LIMITED*
1. **Mr Andrew Donald Worth** — beneficial owner 37.5% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Stephen Tom Worth** — beneficial owner 37.5% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Duncan Richard Worth** — beneficial owner → *A H WORTH AND COMPANY LIMITED*
1. **Ms Polly Theresa Payne** — beneficial owner 37.5% → *A H WORTH AND COMPANY LIMITED*
1. **Mr Anthony James Longmore Worth** — beneficial owner → *A H WORTH AND COMPANY LIMITED*
1. **G A Worth Trust** — beneficial owner → *A H WORTH AND COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00451065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1948-03-17
- **Registered office:** A H Worth, Washway Road, Spalding, Lincs., PE12 6LQ, England
- **SIC:** 64209

### Officers

- HENSON, Mark Richard — secretary · appointed 2017-09-01
- BOUGHTON, Alexander — director · British · appointed 2023-06-22
- FORD, Katie Louise — director · British · appointed 2026-03-10
- WALTON, Matthew James — director · British · appointed 2025-10-01
- WARBURTON, Richard John — director · British · appointed 2025-01-02
- WATSHAM, Timothy James — director · British · appointed 2025-12-03
- WORTH, Benjamin — director · British · appointed 2023-06-22
- WORTH, Duncan Richard — director · British · appointed 1998-01-20
- WORTH, Stephen Tom — director · British · appointed 2016-03-01
- BLATHERWICK, Antony James — secretary · appointed 2010-06-29 · resigned 2017-06-23
- NEWTON, Ian Eric — secretary · British · resigned 2000-09-21
- RIMMER, Christopher William — secretary · British · appointed 2002-03-14 · resigned 2010-06-29
- SAGE, Patrick John — secretary · British · appointed 2000-09-21 · resigned 2002-03-14
- ANDERSON, Richard James — director · British · appointed 2025-02-06 · resigned 2025-08-31
- BARKER, Anita Marie — director · British · appointed 2019-08-01 · resigned 2022-08-31
- BRENNAN, Thomas Patrick — director · English · appointed 2018-02-21 · resigned 2022-12-15
- CARTER, William Begg — director · British · appointed 1999-04-29 · resigned 2011-06-08
- CARTER, William Begg — director · British · resigned 1998-01-20
- COOPER-JONES, Timothy John — director · British · appointed 2014-07-23 · resigned 2019-11-22
- DRISCOLL, Andrew David — director · British · appointed 2023-02-27 · resigned 2024-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Stephen John Ellwood — 25–50% votes · individual PSC · England — since 2017-11-07
- Ms Amy Elizabeth Worth — 25–50% votes · individual PSC · England — since 2017-11-07
- Mr Duncan Richard Worth — 25–50% votes · individual PSC · England — since 2017-11-07
- Mr Andrew Donald Worth — 25–50% shares · individual PSC · England — since 2016-04-06
- Ms Polly Theresa Payne — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Stephen Tom Worth — 25–50% shares · individual PSC · England — since 2016-04-06
- G A Worth Trust — 25–50% votes · corporate PSC · England — ceased 2022-03-31
- Mr Anthony James Longmore Worth — 25–50% votes · individual PSC — ceased 2017-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00451065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00451065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A H WORTH AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/97099549-b2c2-59cf-9809-432be195a91c · Structured JSON: https://whiteintel.dev/api/public/dossier/97099549-b2c2-59cf-9809-432be195a91c._

_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"._