---
title: "BIBBY AGRICULTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c
json: https://whiteintel.dev/api/public/dossier/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c
identifier: oo:GB-COH-05525082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIBBY AGRICULTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05525082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c  

## Ownership & control

### Owners / controllers

- **WYNNSTAY GROUP P.L.C.** (beneficial owner) — 50% — https://whiteintel.dev/entity/2522a4bc-d89b-5056-8810-0497c6c5bc65
- **CARRS BILLINGTON AGRICULTURE (SALES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/61aa16e7-ea72-59f6-a3c3-1f81691c0a37
- **WYNNSTAY GROUP P.L.C.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2522a4bc-d89b-5056-8810-0497c6c5bc65
- **CARRS BILLINGTON AGRICULTURE (SALES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61aa16e7-ea72-59f6-a3c3-1f81691c0a37

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

A **9-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:** `05525082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-02
- **Registered office:** 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, United Kingdom
- **SIC:** 47789

## Financials (Companies House accounts)

| Figure | 2025-08-30 |
|---|---:|
| Profit / (loss) | £1,346,713 |
| Shareholder funds | £60,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- THOMAS, Robert John — secretary · appointed 2025-03-20
- BLAKE, Gary Michael — director · British · appointed 2022-11-04
- BRAND, Albertus Barend — director · British · appointed 2025-03-05
- HUGHES, Stephen Glynn — director · British · appointed 2024-01-01
- THOMAS, Robert John — director · British · appointed 2023-10-12
- DWYER, Daniel John — secretary · British · appointed 2005-08-02 · resigned 2005-08-02
- MARSHALL, David — secretary · appointed 2022-11-04 · resigned 2023-08-14
- MUNSEY, Elizabeth Jane — secretary · appointed 2023-08-14 · resigned 2025-03-20
- RATCLIFFE, Matthew — secretary · appointed 2016-11-25 · resigned 2022-11-04
- WOOD, Katie — secretary · British · appointed 2013-01-01 · resigned 2016-11-25
- WOOD, Ronald Chalmers — secretary · British · appointed 2005-08-02 · resigned 2013-01-01
- AUSTIN, Neil — director · British · appointed 2021-10-11 · resigned 2022-11-04
- DAVIES, Gareth Wynn — director · British · appointed 2008-09-10 · resigned 2025-03-05
- DAVIES, Timothy John — director · British · appointed 2013-03-01 · resigned 2021-01-12
- DWYER, Daniel James — director · British · appointed 2005-08-02 · resigned 2005-08-02
- GOSNEY, Richard Keith — director · British · appointed 2005-09-27 · resigned 2008-09-10
- GREETHAM, Kenneth Richard — director · British · appointed 2008-09-10 · resigned 2018-07-11
- HARRIS, Bernard Bromley — director · British · appointed 2005-09-27 · resigned 2008-09-10
- HOLMES, Christopher Nigel Couper — director · British · appointed 2005-08-02 · resigned 2013-07-31
- PELHAM, Hugh Marcus — director · British · appointed 2021-01-12 · resigned 2021-10-11

### Beneficial owners (Persons with Significant Control)

- [Wynnstay Group Plc](https://whiteintel.dev/entity/2522a4bc-d89b-5056-8810-0497c6c5bc65) — 25–50% shares · corporate PSC · Wales — since 2016-04-06
- [Carrs Billington Agriculture (Sales) Limited](https://whiteintel.dev/entity/61aa16e7-ea72-59f6-a3c3-1f81691c0a37) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05525082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05525082
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05525082/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIBBY AGRICULTURE LIMITED** — https://whiteintel.dev/entity/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIBBY AGRICULTURE LIMITED**. Human view: https://whiteintel.dev/entity/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb7222b-2f46-55f9-b1c7-fa5ff4bdcd2c._

_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"._