Who owns HARWICH DOCK COMPANY LIMITED?

In the current sources, HARWICH DOCK COMPANY LIMITED is connected to Mann Group Limited, Mr Allan William Spence Binks, Mr William Andrew Binks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARWICH DOCK COMPANY LIMITED's risk level?

WhiteIntel flags HARWICH DOCK COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARWICH DOCK COMPANY LIMITED appear across sources?

HARWICH DOCK COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HARWICH DOCK COMPANY LIMITED

Name: HARWICH DOCK COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARWICH DOCK COMPANY LIMITED, Company, GB

HARWICH DOCK COMPANY LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00774336). UBO chain traced 8 hops, 3 owners, 2 holdings, 16 officers. Cited…

OO GB-COH-00774336Inc. 18 Sept 1963ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-09-18
Legal form: ltd
Activity: 52241
Registered office: Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England

/02

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

HARWICH DOCK COMPANY LIMITED
- Mann Group Limited· beneficial owner87.5%· via CH PSC
- Mr Allan William Spence Binks· beneficial owner· via CH PSC
- Mr William Andrew Binks· beneficial owner· via CH PSC

Holdings / subsidiaries

HARWICH DOCK COMPANY LIMITED
- HARWICH WHARFINGERS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HARWICH DOCK COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00774336
Status: active
Type: ltd
Incorporated: 1963-09-18
Registered office: Peter Green Chilled Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
SIC: 52241

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BINKS, Allan William Spence
- director · British · appointed 1995-01-27 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- secretary · appointed 2012-02-10 · resigned · Companies House
- director · British · resigned · Companies House
●
BINKS, Thomas Allan
- director · British · appointed 2001-10-19 · Companies House
●
BINKS, William Andrew
- secretary · appointed 2026-01-31 · Companies House
- director · British · appointed 1998-01-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
■
Mann Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- NAVYARD LIMITEDbeneficial owner
●
ASTON, Anthony Lynn
- director · British · resigned · Companies House
●
EGAN, Marjorie
- secretary · British · appointed 2001-12-14 · resigned · Companies House
●
GIBBS, Roger George
- director · British · appointed 1993-12-31 · resigned · Companies House
●
HARWICH WHARFINGERS LIMITED
Also holds roles at 3 other companies
- MARITIME CARGO PROCESSING P.L.C.beneficial owner
- HARWICH INTERNATIONAL PORT LIMITEDbeneficial owner
- TRENT WHARFAGE LIMITEDbeneficial owner
●
HATCHARD, Frederick Alan
- director · British · resigned · Companies House
●
NORRINGTON, Ian Rudland
- director · British · resigned · Companies House
●
SMITH, Thomas Martyn
- secretary · British · resigned · Companies House
●
THORNLEY, Peter Barrie
- secretary · British · appointed 1995-05-23 · resigned · Companies House
●
WARD, Jonathan Paul
- secretary · appointed 2016-04-21 · resigned · Companies House
●
WOOD, Terry George
- secretary · British · appointed 1993-12-31 · resigned · Companies House
- director · British · appointed 1993-12-31 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARWICH DOCK COMPANY LIMITED?: In the current sources, HARWICH DOCK COMPANY LIMITED is connected to Mann Group Limited, Mr Allan William Spence Binks, Mr William Andrew Binks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARWICH DOCK COMPANY LIMITED's risk level?: WhiteIntel flags HARWICH DOCK COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARWICH DOCK COMPANY LIMITED appear across sources?: HARWICH DOCK COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARWICH DOCK COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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