---
title: "CO TOPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2fd11f-17cf-5470-b65e-aef649b5ee83
json: https://whiteintel.dev/api/public/dossier/be2fd11f-17cf-5470-b65e-aef649b5ee83
identifier: oo:GB-COH-03130832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CO TOPS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03130832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2fd11f-17cf-5470-b65e-aef649b5ee83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2fd11f-17cf-5470-b65e-aef649b5ee83  

## Ownership & control

### Owners / controllers

- **CO TOPS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4916cf8a-6ee1-5919-b83b-9cddaaad7453
- **CO TOPS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4916cf8a-6ee1-5919-b83b-9cddaaad7453
- **Mr Nicholas David Weall** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d9a8621-549f-5934-be66-664dab02f2f8
- **Mr Nicholas David Weall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b70372f-8a35-4c45-a533-46981eaebc1b

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

1. **CO TOPS HOLDINGS LIMITED** — beneficial owner 87.5% → *CO TOPS LIMITED*
1. **CO TOPS HOLDINGS LIMITED** — beneficial owner 100% → *CO TOPS LIMITED*
1. **Mr Nicholas David Weall** — beneficial owner 50% → *CO TOPS LIMITED*
1. **Mr Nicholas David Weall** — beneficial owner 37.5% → *CO TOPS LIMITED*
2. **Mr Patrick Joseph Mcguigan** — beneficial owner 50% → *CO TOPS HOLDINGS LIMITED*
2. **Mr Tony John Kayser** — beneficial owner 50% → *CO TOPS HOLDINGS LIMITED*
2. **Mr Patrick Joseph Mcguigan** — beneficial owner 37.5% → *CO TOPS HOLDINGS LIMITED*
2. **Mr Tony John Kayser** — beneficial owner 37.5% → *CO TOPS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03130832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-27
- **Registered office:** Unit 6  Foster Avenue, Dunstable, Bedfordshire, LU5 5TA
- **SIC:** 31020

### Officers

- BIBBY, John Patrick — director · British · appointed 2025-01-01
- HAYNES, John David — director · British · appointed 2025-01-01
- HAYNES, John Tony — director · British · appointed 2025-01-01
- KAYSER, Tony John — director · British · appointed 2025-12-10
- MCGUIGAN, Patrick Joseph — director · British · appointed 2022-11-21
- WEALL, Lindsey Anne — secretary · British · appointed 1995-11-27 · resigned 2022-11-21
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-27 · resigned 1995-11-27
- KAYSER, Tony John — director · British · appointed 2022-11-21 · resigned 2025-12-10
- MCGUIGAN, Patrick Joseph — director · British · appointed 2022-11-21 · resigned 2025-12-10
- WEALL, Nicholas David — director · British · appointed 1995-11-27 · resigned 2022-11-21
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-11-27 · resigned 1995-11-27

### Beneficial owners (Persons with Significant Control)

- [Co Tops Holdings Limited](https://whiteintel.dev/entity/4916cf8a-6ee1-5919-b83b-9cddaaad7453) — 75–100% shares · corporate PSC · England — since 2022-11-21
- Mr Nicholas David Weall — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03130832
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03130832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CO TOPS LIMITED**. Human view: https://whiteintel.dev/entity/be2fd11f-17cf-5470-b65e-aef649b5ee83 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2fd11f-17cf-5470-b65e-aef649b5ee83._

_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"._