LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 6
- Officers
- 12
- Beneficial owners
- 5
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-02-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Wallwork Offices, 69 Hacking, Street, Bury, Lancashire, BL9 0RG
Low
Risk
WHT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-02-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WHT HOLDINGS LIMITED
Holdings / subsidiaries
- WHT HOLDINGS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 06088612
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-07
- Registered office
- Wallwork Offices, 69 Hacking, Street, Bury, Lancashire, BL9 0RG
- SIC
- 70100
Officers · 5 active
- CHARLESTON, Iansecretary · appt 2021-01-13
- COLLINS, Simeon Peterdirector · British · appt 2018-05-18
- GRIFFIN, Ian Charlesdirector · British · appt 2017-05-25
- WALLWORK, Hamish Andrewdirector · British · appt 2007-04-01
- WALLWORK, Susan Janedirector · British · appt 2007-04-01
- BURSLEM, Richard Carrington(resigned)secretary · English · appt 2007-04-01
- CHETTOE, Carole Ann(resigned)secretary · appt 2013-02-13
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2007-02-07
- ALLEN, Michael Robert(resigned)director · British · appt 2007-04-01
- BURSLEM, Richard Carrington(resigned)director · English · appt 2007-04-01
- CARPENTER, Ronald Peter(resigned)director · British · appt 2007-04-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2007-02-07
Beneficial owners · PSC · 3 current
- ●Mr Richard Carrington Burslemsignificant influence or control as trustindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-22
- Outstanding charges
- 4
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WALLWORK NEWCASTLE LIMITED
- Mr Ronald Scottbeneficial owner
- Dr Graeme Forsterbeneficial owner
- Mr Ronald Scottbeneficial owner
- Dr Graeme Forsterbeneficial owner