---
title: "WN VTECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9797b02-e068-5a19-88f2-2e80f826855b
json: https://whiteintel.dev/api/public/dossier/b9797b02-e068-5a19-88f2-2e80f826855b
identifier: oo:GB-COH-04747125
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WN VTECH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04747125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9797b02-e068-5a19-88f2-2e80f826855b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9797b02-e068-5a19-88f2-2e80f826855b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WN VTECH LIMITED** — GLEIF · `lei:984500478371DF748608` — https://whiteintel.dev/entity/be0faf1c-03cf-5900-a603-8d9c0ef44d44

## Ownership & control

### Owners / controllers

- **WN VTECH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8952df7f-1492-559d-9580-ccd615aa8cbf
- **WN VTECH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8952df7f-1492-559d-9580-ccd615aa8cbf

### Holdings / subsidiaries

- **COLEMAN MILNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d81bc0b3-6578-5690-8014-f9578573fd07
- **MELLOR COACHCRAFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec94a5d8-a692-5a58-a797-094de357a823
- **MELLOR COACHCRAFT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec94a5d8-a692-5a58-a797-094de357a823
- **COLEMAN MILNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d81bc0b3-6578-5690-8014-f9578573fd07

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

A **68-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:** `04747125`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-04-28
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 29201

### Officers

- JACKSON, Daniel Thomas — secretary · appointed 2013-07-17 · resigned 2018-07-05
- THOMPSON, Paul Lester Frank — secretary · British · appointed 2003-05-07 · resigned 2013-07-17
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2003-04-28 · resigned 2003-05-07
- BARLOW, Michael — director · British · appointed 2008-05-01 · resigned 2020-02-24
- BARRETT, Francis Gerard — director · British · appointed 2018-12-18 · resigned 2023-10-11
- CROWTHER, Neil David John — director · British · appointed 2003-05-07 · resigned 2013-07-17
- DAVIDSON, Brian Joseph — director · British · appointed 2013-07-17 · resigned 2020-03-31
- HILL, Jonathan Charles — director · British · appointed 2023-07-12 · resigned 2023-12-04
- HUDSON, Geoffrey Kenneth — director · British · appointed 2003-05-07 · resigned 2020-03-31
- JACKSON, Daniel Thomas — director · British · appointed 2013-07-17 · resigned 2018-07-05
- LOCKYER, Geoffrey Martin — director · British · appointed 2003-06-18 · resigned 2004-06-23
- RANDERSON, John Merrick — director · British · appointed 2017-01-18 · resigned 2023-12-04
- SHARROCK, Jon — director · British · appointed 2018-12-18 · resigned 2023-07-12
- TERRY, David John — director · British · appointed 2008-05-01 · resigned 2012-01-31
- THOMPSON, Paul Lester Frank — director · British · appointed 2003-05-07 · resigned 2013-07-17
- WINKS, Nicholas Paul David — director · British · appointed 2023-10-05 · resigned 2023-10-05
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2003-04-28 · resigned 2003-05-07

### Beneficial owners (Persons with Significant Control)

- [Woodall Nicholson Holdings Limited](https://whiteintel.dev/entity/8952df7f-1492-559d-9580-ccd615aa8cbf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04747125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WN VTECH LIMITED**. Human view: https://whiteintel.dev/entity/b9797b02-e068-5a19-88f2-2e80f826855b · Structured JSON: https://whiteintel.dev/api/public/dossier/b9797b02-e068-5a19-88f2-2e80f826855b._

_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"._