---
title: "KILWARDBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99130c01-e2d4-5014-aecb-c747d813fc4f
json: https://whiteintel.dev/api/public/dossier/99130c01-e2d4-5014-aecb-c747d813fc4f
identifier: oo:GB-COH-08416271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KILWARDBY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08416271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99130c01-e2d4-5014-aecb-c747d813fc4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99130c01-e2d4-5014-aecb-c747d813fc4f  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Charles Alan Killin** (beneficial owner) — 50% — https://whiteintel.dev/entity/33813c47-5c13-5611-82ec-c0e6b7ae82c2
- **Mr John Andrew Gillions** (beneficial owner) — 50% — https://whiteintel.dev/entity/dddb4c02-8ff8-5351-ab3b-94edaeed4dea
- **Mr Andrew Victor Robinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/204ec12c-8d00-5d34-8ccb-42587ad5bd22
- **Mr Ian Riley** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6d7e407-1a79-591f-81f4-cf7a7ab8aa53
- **Mrs Amanda Elaine Payne** (beneficial owner) — 50% — https://whiteintel.dev/entity/111a2809-25a6-5e03-b7e5-d4683e18c715
- **Mr Malcolm Charles Alan Killin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbeeb355-a037-4002-9988-bb1d1f801e51
- **Mr John Andrew Gillions** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/611c4293-e23c-4a2e-9c76-cf2987997db1
- **Mrs Amanda Elaine Payne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1d9d6fb-4742-4ce7-91da-35bb2c5b4427
- **Mr Andrew Victor Robinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b590bbd5-c709-4380-9aac-816451c70d48
- **Mr Ian Riley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/56b1995d-224e-4f35-948b-220fdcca0133

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

A **10-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:** `08416271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-22
- **Registered office:** Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England
- **SIC:** 69102

### Officers

- ENNIS, Donna — director · British · appointed 2024-10-01
- PAYNE, Amanda Elaine — director · British · appointed 2018-12-10
- RILEY, Ian — director · British · appointed 2018-12-10
- GILLIONS, John Andrew — secretary · appointed 2013-02-22 · resigned 2019-04-01
- BIRTWISTLE, Timothy Guy — director · British · appointed 2022-10-24 · resigned 2023-03-16
- GILLIONS, John Andrew — director · British · appointed 2013-02-22 · resigned 2019-04-01
- KILLIN, Malcolm Charles Alan — director · British · appointed 2013-02-22 · resigned 2018-09-30
- ROBINSON, Andrew Victor — director · British · appointed 2018-12-10 · resigned 2024-09-30
- TAYLOR, Louise — director · British · appointed 2016-04-11 · resigned 2017-02-24

### Beneficial owners (Persons with Significant Control)

- Mrs Amanda Elaine Payne — 25–50% shares · individual PSC · England — since 2018-10-01
- Mr Ian Riley — 25–50% shares · individual PSC · England — since 2018-10-01
- Mr Andrew Victor Robinson — 25–50% shares · individual PSC · England — ceased 2024-09-30
- Mr John Andrew Gillions — 25–50% shares · individual PSC — ceased 2019-03-01
- Mr Malcolm Charles Alan Killin — 25–50% shares · individual PSC — ceased 2018-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08416271
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08416271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KILWARDBY LIMITED**. Human view: https://whiteintel.dev/entity/99130c01-e2d4-5014-aecb-c747d813fc4f · Structured JSON: https://whiteintel.dev/api/public/dossier/99130c01-e2d4-5014-aecb-c747d813fc4f._

_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"._