---
title: "PETER HAWKINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa
json: https://whiteintel.dev/api/public/dossier/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa
identifier: oo:GB-COH-02328697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER HAWKINS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02328697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PETER HAWKINS LIMITED** — GLEIF · `lei:213800YJ61CR9ZKGDK91` — https://whiteintel.dev/entity/d5bc68e0-193f-53a5-8114-b64d43c6ee38

## Ownership & control

### Owners / controllers

- **Mr Peter Howard Hawkins** (beneficial owner) — 100% — https://whiteintel.dev/entity/00e9371a-7b29-5091-812f-bf3042dffa0b
- **PETER HAWKINS GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/36845414-bddf-5e91-8b24-5cbfec245453
- **Overseas Pensions And Benefits Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d088d80f-6501-4e8c-a618-2f4f745192eb
- **PETER HAWKINS GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/36845414-bddf-5e91-8b24-5cbfec245453
- **Mr Peter Howard Hawkins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed7d21f2-7b4c-4f37-b18f-b1972eb78fd1

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

A **7-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:** `02328697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-12-15
- **Registered office:** Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire, DE73 8JB, United Kingdom
- **SIC:** 46140

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1,073,066 |
| Cash | £135,723 |
| Shareholder funds | £100 |
| Fixed assets | £18,758 |
| Current assets | £1,162,642 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ADDINALL, Nicholas Mark — director · British · appointed 2020-02-19
- DEFT, Sheila — secretary · British · appointed 2002-10-01 · resigned 2020-02-19
- HAWKINS, Susan Wendy — secretary · British · resigned 2002-10-01
- DEFT, Andrew — director · British · appointed 2018-05-04 · resigned 2020-02-19
- DEFT, Sheila — director · British · appointed 2018-05-04 · resigned 2020-02-19
- HAWKINS, Maurice Henry — director · British · resigned 1997-03-25
- HAWKINS, Peter Howard — director · British · resigned 2018-05-04
- HAWKINS, Susan Wendy — director · British · resigned 2002-10-01

### Beneficial owners (Persons with Significant Control)

- [Overseas Pensions And Benefits Limited](https://whiteintel.dev/entity/f14a243f-e5f4-5fc6-a97e-ed6375c80f59) — 25–50% shares · corporate PSC · United Kingdom — since 2018-05-04
- [Peter Hawkins Group Limited](https://whiteintel.dev/entity/36845414-bddf-5e91-8b24-5cbfec245453) — 50–75% shares · corporate PSC · United Kingdom — since 2018-05-04
- Mr Peter Howard Hawkins — 75–100% shares · individual PSC · England — ceased 2018-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02328697
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02328697/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02328697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER HAWKINS LIMITED**. Human view: https://whiteintel.dev/entity/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/9d4047d3-bc2b-5ef0-815f-d5be59a4e7fa._

_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"._