--- title: "BEDFORDIA GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a json: https://whiteintel.dev/api/public/dossier/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a identifier: oo:GB-COH-00636837 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BEDFORDIA GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00636837` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a ## Cross-source identity The same real-world entity, resolved across sources: - **Bedfordia Group Limited** — source · `psc:pLtxQBatquuJajIxKWR9yaqB5aA` — https://whiteintel.dev/entity/b5132860-ad36-4035-93fa-720e57138efc ## Ownership & control ### Owners / controllers - **Mr John Charles Ibbett** (beneficial owner) — 75% — https://whiteintel.dev/entity/8e248ad3-375a-5196-8dd5-e19c3a15496c - **BEDFORDIA GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e7dcd08-5000-5ed8-affb-9dc98ff25493 - **BEDFORDIA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e7dcd08-5000-5ed8-affb-9dc98ff25493 - **Mr John Charles Ibbett** (beneficial owner) — https://whiteintel.dev/entity/aa656cfe-9542-418c-b596-f7607dc6e388 ### Holdings / subsidiaries - **BEDFORDIA FARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35b675b4-cb9c-50fd-a354-2e44af6c3564 - **KITESFIELD ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3977b624-158a-5d0e-a611-9e59f171e91d - **BEDFORDIA PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b8ce2c-1547-5c64-9f9d-2279054f94a4 - **MOOR END FARMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db4dffef-5112-5189-88ba-f2c797103db6 - **BEDFORDIA DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e31dd12-e767-569c-a0c9-e12d90fdb92a - **UPOHAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/035c1a9e-31c8-592b-8bcf-1057d6ec394d - **BEDFORDIA DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e31dd12-e767-569c-a0c9-e12d90fdb92a - **KITESFIELD ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3977b624-158a-5d0e-a611-9e59f171e91d - **BEDFORDIA PLANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/049cb138-6cb0-5307-b55b-446b1c38e964 - **UPOHAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/035c1a9e-31c8-592b-8bcf-1057d6ec394d - **MOOR END FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db4dffef-5112-5189-88ba-f2c797103db6 - **BEDFORDIA FARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35b675b4-cb9c-50fd-a354-2e44af6c3564 - **BEDFORDIA PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02b8ce2c-1547-5c64-9f9d-2279054f94a4 ### UBO chain (walk to the ultimate owner) A **6-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:** `00636837` - **Status:** active - **Type:** ltd - **Incorporated:** 1959-09-11 - **Registered office:** Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU - **SIC:** 70100 ### Officers - WILDING, Terry — secretary · appointed 2017-06-29 - IBBETT, John Charles — director · British - IBBETT, Yolanda Alexandra — director · British · appointed 2006-02-22 - IBBETT, John Charles — secretary · British · appointed 1997-08-22 · resigned 2004-05-25 - LAKE, Andrew Stephen — secretary · British · appointed 1994-12-16 · resigned 1997-08-22 - PLUMBLY, Brenda — secretary · British · resigned 1994-12-16 - THOMPSON, Mark — secretary · British · appointed 2004-05-25 · resigned 2017-04-30 - BETTS, Michael Keith — director · British · appointed 2007-05-02 · resigned 2011-07-27 - GRAY, David Alistair — director · British · appointed 2018-05-31 · resigned 2023-03-31 - HAMMOND, David John — director · British · appointed 1993-12-10 · resigned 1997-12-31 - IBBETT, Clifton John Claude — director · British · resigned 1992-11-28 - IBBETT, Clifton John Claude — director · British · resigned 2006-05-15 - IBBETT, Sheila — director · British · appointed 1993-12-10 · resigned 2006-05-15 - MIDDLEMISS, George Richardson — director · Scottish · appointed 2012-05-09 · resigned 2013-07-26 - MOORE, Derrick — director · British · appointed 2015-04-23 · resigned 2017-07-31 - THOMPSON, Mark — director · British · appointed 2006-05-15 · resigned 2017-04-30 - TOOGOOD, Elizabeth Anne — director · British · appointed 1993-12-10 · resigned 2001-04-27 - WINTER, Roger James — director · British · appointed 2004-03-03 · resigned 2012-08-23 - WOODS, Brian Edwin — director · British · appointed 1996-08-07 · resigned 2006-05-15 ### Beneficial owners (Persons with Significant Control) - [Bedfordia Group Holdings Limited](https://whiteintel.dev/entity/4e7dcd08-5000-5ed8-affb-9dc98ff25493) — 75–100% shares · corporate PSC · England — since 2023-06-19 - Mr John Charles Ibbett — 50–75% votes · individual PSC — ceased 2023-06-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00636837 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00636837 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BEDFORDIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d35e8b-18d8-518d-8a02-8cd4cc1b2e0a._ _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"._