---
title: "0002 DROC YORK (FREEHOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3fd3926-ab47-543f-9cdb-289d41d3fde6
json: https://whiteintel.dev/api/public/dossier/a3fd3926-ab47-543f-9cdb-289d41d3fde6
identifier: oo:GB-COH-05661134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 0002 DROC YORK (FREEHOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05661134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3fd3926-ab47-543f-9cdb-289d41d3fde6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3fd3926-ab47-543f-9cdb-289d41d3fde6  

## Ownership & control

### Owners / controllers

- **NORWICH UNION (SHAREHOLDER GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a281c7a-8fa8-5862-8346-9a1b6ba89e43
- **Norwich Union (Shareholder Gp) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6eae0cf-945c-44ed-96bf-a05a29494540
- **AVIVA INVESTORS UK FUND SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d99f567f-95b0-547e-a821-7602c4aca5ca
- **0522 YORK DROC (FREEHOLDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e183f70f-1985-44a3-913d-97eda96fc0ee

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

A **19-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:** `05661134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-22
- **Registered office:** Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
- **SIC:** 64205

### Officers

- DICK, Alastair Peter Orford — director · British · appointed 2026-04-28
- MOORE, Adam Lee — director · British · appointed 2026-04-28
- AHMED, Moyen — secretary · British · appointed 2006-01-30 · resigned 2006-03-03
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-03-03 · resigned 2026-04-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-12-22 · resigned 2006-01-30
- BOOTH, Renos Peter — director · British · appointed 2018-02-27 · resigned 2023-07-19
- COLES, Andrew Michael — director · British · appointed 2022-02-04 · resigned 2023-06-02
- GOTTLIEB, Julius — director · British · appointed 2006-03-03 · resigned 2008-06-13
- GREEN, Simon James — director · British · appointed 2015-07-13 · resigned 2019-09-25
- JONES, Richard Peter — director · British · appointed 2006-03-03 · resigned 2011-12-06
- LAXTON, Chris James Wentworth — director · British · appointed 2006-03-03 · resigned 2011-12-06
- MANSLEY, Nicholas John Fermor — director · British · appointed 2006-03-03 · resigned 2008-06-27
- MOHAMED, Hanif — director · Belgian · appointed 2006-01-30 · resigned 2006-03-03
- NELL, Philip John Payton — director · British · appointed 2011-12-05 · resigned 2015-07-17
- QUINN, Mary Elizabeth Michelle — director · British · appointed 2011-12-05 · resigned 2013-11-20
- RUSSELL, Tim — director · British · appointed 2023-07-19 · resigned 2026-04-28
- URWIN, Christopher James — director · British · appointed 2011-12-05 · resigned 2021-12-31
- WEAVER, Lara Nicole — director · British · appointed 2019-11-13 · resigned 2020-08-31
- WILKINSON, Chris — director · British · appointed 2023-06-02 · resigned 2026-04-28
- WISE, David Andrew — director · British · appointed 2006-03-03 · resigned 2007-07-09

### Beneficial owners (Persons with Significant Control)

- [0522 York Droc (Freeholdco) Limited](https://whiteintel.dev/entity/e183f70f-1985-44a3-913d-97eda96fc0ee) — 75–100% shares · corporate PSC · United Kingdom — since 2026-04-28
- [Aviva Investors Uk Fund Services Limited](https://whiteintel.dev/entity/d99f567f-95b0-547e-a821-7602c4aca5ca) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-04-28
- [Norwich Union (Shareholder Gp) Limited](https://whiteintel.dev/entity/c6eae0cf-945c-44ed-96bf-a05a29494540) — 75–100% shares · corporate PSC · England — ceased 2023-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05661134
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05661134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **0002 DROC YORK (FREEHOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/a3fd3926-ab47-543f-9cdb-289d41d3fde6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3fd3926-ab47-543f-9cdb-289d41d3fde6._

_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"._