--- title: "HEATHPATCH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9fbea3a6-ee97-58cf-87b2-615aa1f516ec json: https://whiteintel.dev/api/public/dossier/9fbea3a6-ee97-58cf-87b2-615aa1f516ec identifier: oo:GB-COH-03381606 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HEATHPATCH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03381606` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9fbea3a6-ee97-58cf-87b2-615aa1f516ec **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbea3a6-ee97-58cf-87b2-615aa1f516ec ## Cross-source identity The same real-world entity, resolved across sources: - **Heathpatch Limited** — source · `gb-coh:3381606` — https://whiteintel.dev/entity/296563c5-1184-4419-a475-f6a646ecbc38 - **HEATHPATCH LIMITED** — GLEIF · `lei:213800ABSA1LFEA35Z52` — https://whiteintel.dev/entity/38e2d8a1-ef52-51b8-acfa-79d9ffa04a1a ## Ownership & control ### Owners / controllers - **Mr James Kennedy Buckle** (beneficial owner) — https://whiteintel.dev/entity/08794370-534f-51d3-8efe-da45c305d7b4 - **Mrs Gillian Margaret Lecky Buckle** (beneficial owner) — https://whiteintel.dev/entity/13041933-bd8d-5123-a915-030edc0da37c - **Mr Charles Paul Course** (beneficial owner) — https://whiteintel.dev/entity/ad2adb69-1d53-5f51-949b-1f272f5083fe - **Mr James Kennedy Buckle** (beneficial owner) — https://whiteintel.dev/entity/3d90acae-5015-413e-96f6-6599c6852b97 - **Mr Charles Paul Course** (beneficial owner) — https://whiteintel.dev/entity/eb38637f-9f2a-4815-868f-7c94cb9ff896 - **Mrs Gillian Margaret Lecky Buckle** (beneficial owner) — https://whiteintel.dev/entity/9b41158a-7dee-4f80-8c7d-c8241ff791ba ### Holdings / subsidiaries - **BIOTICNRG OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae9585f9-09a0-5c5d-acc5-08accc400928 - **I4INNOVATION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1046cfcc-5b8a-5542-9ebb-e30ec30d9be5 - **MATERIAL CHANGE AD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abf05f0c-3b9e-5a84-bd9e-167ae634441e - **KW HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df5f0eb4-bf4e-5904-9307-643415c29bbf - **MATERIAL CHANGE COMPOSTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e461bc3-9a85-58eb-b5da-de8874fa7573 - **BRETT VALE FARMING COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e63db2f-f908-5142-9e30-a2cf857e9201 - **BOXON COMPOSTING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4a5ca45-0851-58e2-b9a5-3ad51928ba77 - **GLOBAL MACHINERY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e60b6bc5-4d67-53bd-8d97-b271b5bae3e1 - **BRETT VALE FARMING COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e63db2f-f908-5142-9e30-a2cf857e9201 - **I4INNOVATION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1046cfcc-5b8a-5542-9ebb-e30ec30d9be5 - **RAYDON WOOD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1eebc20-2071-547a-ad33-a131c1b37308 - **GLOBAL MACHINERY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e60b6bc5-4d67-53bd-8d97-b271b5bae3e1 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `03381606` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-06-05 - **Registered office:** Dairy Farm Office, Semer, Ipswich, Suffolk, IP7 6RA - **SIC:** 01500 ## Financials (Companies House accounts) | Figure | 2025-10-31 | |---|---:| | Profit / (loss) | -£4,346,751 | | Net assets | £67,738,450 | | Cash | £7,243,814 | | Shareholder funds | £22,173,625 | | Fixed assets | £66,543,857 | | Current assets | £9,569,035 | | Employees | 483 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BAKER-CRESSWELL, John Addison — director · British · appointed 1997-08-28 - BUCKLE, Charles Kennedy — director · British · appointed 2020-07-23 - BUCKLE, James Kennedy — director · British, · appointed 2002-01-14 - COURSE, Charles Paul — director · British · appointed 2006-04-01 - HUTCHINSON, James Martin — director · British · appointed 2013-11-01 - WESTWOOD, George David — director · British · appointed 2022-11-01 - ANDREWS, Penelope Anne — secretary · British · appointed 2007-10-01 · resigned 2025-09-30 - READ, John Brooke — secretary · British · appointed 2006-06-19 · resigned 2007-10-01 - STEWART, Gavin William Nicol — secretary · British · appointed 1997-06-25 · resigned 2006-06-19 - SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1997-06-05 · resigned 1997-06-25 - BUCKLE, James Kennedy — director · British, · appointed 1997-08-28 · resigned 1998-04-06 - PENFOLD, Charles Geoffrey — director · British · appointed 1997-06-25 · resigned 1997-08-20 - STEWART, Gavin William Nicol — director · British · appointed 1997-06-25 · resigned 1997-08-20 - WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1997-06-05 · resigned 1997-06-25 ### Beneficial owners (Persons with Significant Control) - Mr James Kennedy Buckle — significant influence or control as trust · individual PSC — since 2016-04-06 - Mr Charles Paul Course — significant influence or control as trust · individual PSC — ceased 2025-11-25 - Mrs Gillian Margaret Lecky Buckle — significant influence or control as trust · individual PSC — ceased 2020-09-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03381606 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03381606 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03381606/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 **HEATHPATCH LIMITED** — https://whiteintel.dev/entity/9fbea3a6-ee97-58cf-87b2-615aa1f516ec · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHPATCH LIMITED**. Human view: https://whiteintel.dev/entity/9fbea3a6-ee97-58cf-87b2-615aa1f516ec · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbea3a6-ee97-58cf-87b2-615aa1f516ec._ _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"._