---
title: "WESTIN DRIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40b8d70-9aec-52df-bdf6-a23cecc85137
json: https://whiteintel.dev/api/public/dossier/c40b8d70-9aec-52df-bdf6-a23cecc85137
identifier: oo:GB-COH-03933060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTIN DRIVES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03933060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c40b8d70-9aec-52df-bdf6-a23cecc85137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40b8d70-9aec-52df-bdf6-a23cecc85137  

## Ownership & control

### Owners / controllers

- **W. S. WESTIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af9420dd-684a-5bda-85ee-e89f0b90551c
- **W. S. WESTIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af9420dd-684a-5bda-85ee-e89f0b90551c

### 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:** `03933060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-24
- **Registered office:** The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire, HD1 6NG
- **SIC:** 33120, 46690

### Officers

- BOWNESS, Ian — secretary · appointed 2024-02-08
- DAFFERN, Adam William — director · British · appointed 2025-11-01
- EASTWOOD, John — director · British · appointed 2000-02-28
- LYNCH, Fraser Cameron — director · British · appointed 2024-02-08
- SHEPPARD, Ian Gareth — director · British · appointed 2012-06-27
- BOSTOCK, Ian — secretary · appointed 2014-11-05 · resigned 2024-01-17
- DYSON, Linda — secretary · British · appointed 2008-04-30 · resigned 2014-11-05
- HILL, Dennis — secretary · British · appointed 2000-02-28 · resigned 2001-11-27
- PRATT, David Alan — secretary · British · appointed 2001-12-21 · resigned 2008-04-30
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-02-24 · resigned 2000-02-28
- BESWICK, Kai Marten — director · British · appointed 2000-04-11 · resigned 2001-12-11
- BRUFFELL, Richard Alan — director · British · appointed 2000-04-11 · resigned 2012-03-30
- EASTOP, Derek William — director · British · appointed 2000-04-11 · resigned 2007-01-25
- HALLAS, Stephen Richard — director · British · appointed 2007-01-25 · resigned 2012-12-14
- HILL, Dennis — director · British · appointed 2000-02-28 · resigned 2001-11-27
- PARKER, Warren — director · British · appointed 2012-12-01 · resigned 2016-12-20
- SMITH, William — director · British · appointed 2000-04-11 · resigned 2005-06-06
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 2000-02-24 · resigned 2000-02-28

### Beneficial owners (Persons with Significant Control)

- [W S Westin Group Ltd](https://whiteintel.dev/entity/af9420dd-684a-5bda-85ee-e89f0b90551c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03933060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03933060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTIN DRIVES LIMITED**. Human view: https://whiteintel.dev/entity/c40b8d70-9aec-52df-bdf6-a23cecc85137 · Structured JSON: https://whiteintel.dev/api/public/dossier/c40b8d70-9aec-52df-bdf6-a23cecc85137._

_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"._