---
title: "H.BULLEN & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2fcc556-c7dc-586d-8630-177a2fd1f15f
json: https://whiteintel.dev/api/public/dossier/a2fcc556-c7dc-586d-8630-177a2fd1f15f
identifier: oo:GB-COH-00204634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.BULLEN & SON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00204634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2fcc556-c7dc-586d-8630-177a2fd1f15f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2fcc556-c7dc-586d-8630-177a2fd1f15f  

## Ownership & control

### Owners / controllers

- **R.G. CARTER CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/912c402e-2e62-5d91-84c3-50a02b1bf8ed
- **R.G. CARTER CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/912c402e-2e62-5d91-84c3-50a02b1bf8ed

### Holdings / subsidiaries

- **HERNE COURT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ce142c8-c0b3-574f-be79-df6889958ef3
- **HERNE COURT MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce142c8-c0b3-574f-be79-df6889958ef3

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

A **27-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:** `00204634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1925-03-20
- **Registered office:** High Road, Drayton, Norwich, NR8 6AH
- **SIC:** 74990

### Officers

- GIBBINS, Jonathan Martin — secretary · appointed 2014-07-30
- GIBBINS, Jonathan Martin — director · British · appointed 2023-09-25
- DANIELS, Gerald William Victor — secretary · appointed 2010-12-01 · resigned 2014-07-30
- MUNDAY, Trevor — secretary · British · resigned 2010-12-01
- BARKER, Brian Arthur — director · British · resigned 2000-08-21
- BARKER, Frederick John — director · British · resigned 1992-04-01
- BURTON, Roy Arthur — director · British · appointed 1999-03-17 · resigned 2010-05-26
- CARTER, Robert George Russell — director · British · resigned 2011-02-16
- COVENTRY, David James Bruce — director · British · appointed 2010-05-26 · resigned 2017-06-14
- HUMPHRIES, John Terry — director · British · appointed 2002-10-23 · resigned 2003-12-31
- TANN, Anthony Christopher — director · British · appointed 2000-01-10 · resigned 2002-10-23
- VINTERS, Emily Clare — director · British · appointed 2017-06-14 · resigned 2023-10-26

### Beneficial owners (Persons with Significant Control)

- [R.G. Carter Construction Limited](https://whiteintel.dev/entity/912c402e-2e62-5d91-84c3-50a02b1bf8ed) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00204634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00204634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.BULLEN & SON LIMITED**. Human view: https://whiteintel.dev/entity/a2fcc556-c7dc-586d-8630-177a2fd1f15f · Structured JSON: https://whiteintel.dev/api/public/dossier/a2fcc556-c7dc-586d-8630-177a2fd1f15f._

_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"._