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JAMES WHITAKER & SONS (NURSERYMEN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
1913-02-03
Legal form
ltd
Activity
47760
Registered office
C/O Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside, L36 6AF

JAMES WHITAKER & SONS (NURSERYMEN) LIMITED is a ltd registered in GB, incorporated 1913-02-03 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
00126932
Status
active
Type
ltd
Incorporated
1913-02-03
Registered office
C/O Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside, L36 6AF
SIC
47760
Officers · 4 active
  • DAVIES, Lee Anthony
    secretary · British · appt 2006-04-10
  • BEESLEY, John Francis
    director · British · appt 2006-04-10
  • BEESLEY, Paul
    director · British · appt 2006-08-21
  • DAVIES, Lee Anthony
    director · British · appt 2006-04-10
  • DIMELOW, Mark(resigned)
    secretary · British · appt 2000-06-01
  • GITTENS, Herbert John(resigned)
    secretary · British
  • BLACK, Solomon Leslie(resigned)
    director · British
  • DIMELOW, Kathleen(resigned)
    director · British · appt 1992-10-10
  • DIMELOW, Mark(resigned)
    director · British · appt 2000-06-01
  • DIMELOW, Simon(resigned)
    director · British · appt 2000-06-01
  • GITTENS, Herbert John(resigned)
    director · British
  • WATERMAN, Pauline(resigned)
    director · British · appt 1992-10-10
Beneficial owners · PSC · 1 current
  • Jws Holdco Limited
    corporate PSC · England · since 2018-09-25 · trace owners →
    75–100% shares
  • Beesley & Fildes Ltd
    corporate PSC · England · ceased 2018-09-25 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-01-14
Outstanding charges
1
/06

Directorship network

12 other roles

Where 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.

JWS HOLDCO LTD
BEESLEY & FILDES LIMITED
Beesley & Fildes Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES WHITAKER & SONS (NURSERYMEN) 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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