---
title: "KINGS LANGLEY LAND ROVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a861e85a-bbce-5929-b6ee-87eebc69d974
json: https://whiteintel.dev/api/public/dossier/a861e85a-bbce-5929-b6ee-87eebc69d974
identifier: oo:GB-COH-03602270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGS LANGLEY LAND ROVER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03602270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a861e85a-bbce-5929-b6ee-87eebc69d974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a861e85a-bbce-5929-b6ee-87eebc69d974  

## Ownership & control

### Owners / controllers

- **CHIPPERFIELD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fdb0077-c61c-525e-999a-703ad7b626be
- **CHIPPERFIELD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fdb0077-c61c-525e-999a-703ad7b626be

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

A **16-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:** `03602270`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-07-22
- **Registered office:** Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
- **SIC:** 99999

### Officers

- MCLELLAN, Owen John — director · British · appointed 2025-10-01
- SMITH, Alex — director · British · appointed 2025-01-23
- HOPKINS, Roger Carlyle — secretary · British · appointed 1998-07-22 · resigned 2011-02-20
- KENNY, Philip John — secretary · appointed 2019-12-20 · resigned 2023-10-11
- MACGEEKIE, Glenda — secretary · British · appointed 2014-04-22 · resigned 2019-12-20
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-07-22 · resigned 1998-07-22
- BIELBY, Anna Catherine — director · British · appointed 2021-02-19 · resigned 2021-06-30
- BREARLEY, James — director · British · appointed 2024-10-18 · resigned 2025-10-07
- BRUCE, Andrew Campbell — director · British · appointed 2013-10-02 · resigned 2019-12-31
- DARLINGTON, John — director · British · appointed 2001-08-01 · resigned 2010-12-31
- GREGSON, Robin Anthony — director · English · appointed 2013-10-02 · resigned 2019-07-05
- JONES, Peter — director · British · appointed 2013-10-02 · resigned 2013-12-31
- MCPHEE, Duncan Andrew — director · British · appointed 2021-02-19 · resigned 2024-04-04
- PERRIE, James — director · British · appointed 2020-07-13 · resigned 2021-01-22
- PRICE, Barbara — director · British · appointed 2004-10-01 · resigned 2013-10-02
- PRICE, Graham — director · British · appointed 1998-07-22 · resigned 2013-10-02
- RABAN, Mark Douglas — director · British · appointed 2019-07-15 · resigned 2024-01-10
- REAY, Martin Paul — director · British · appointed 2024-01-10 · resigned 2024-11-07
- WALKER, Richard Scott — director · British · appointed 2019-12-31 · resigned 2020-06-29
- WHITAKER, Christopher Trevor — director · British · appointed 2024-04-04 · resigned 2025-04-22

### Beneficial owners (Persons with Significant Control)

- [Chipperfield Holdings Limited](https://whiteintel.dev/entity/9fdb0077-c61c-525e-999a-703ad7b626be) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03602270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGS LANGLEY LAND ROVER LIMITED**. Human view: https://whiteintel.dev/entity/a861e85a-bbce-5929-b6ee-87eebc69d974 · Structured JSON: https://whiteintel.dev/api/public/dossier/a861e85a-bbce-5929-b6ee-87eebc69d974._

_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"._