---
title: "B. WINFIELDALE & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4da235a-3636-5e53-aaee-42815fd2cd85
json: https://whiteintel.dev/api/public/dossier/c4da235a-3636-5e53-aaee-42815fd2cd85
identifier: oo:GB-COH-03960869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B. WINFIELDALE & SONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03960869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4da235a-3636-5e53-aaee-42815fd2cd85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4da235a-3636-5e53-aaee-42815fd2cd85  

## Ownership & control

### Owners / controllers

- **Mr Bernard Winfieldale** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8fa2abd-1263-57cc-b41d-51c8288cb2d6
- **Mr Bernard Winfieldale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a350d53-495a-4966-8b33-11e97fbe7489

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

A **2-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:** `03960869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-30
- **Registered office:** 38 Wilkes Avenue, Measham, Swadlincote, Derbyshire, DE12 7LR
- **SIC:** 35130

### Officers

- WINFIELDALE, Craig — secretary · British · appointed 2007-07-27
- WINFIELDALE, Bernard — director · British · appointed 2000-03-30
- WINFIELDALE, Craig — director · British · appointed 2016-07-11
- STRETTON, Mandy Louise — secretary · British · appointed 2000-03-30 · resigned 2007-07-27
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-03-30 · resigned 2000-03-30
- AR NOMINEES LIMITED — corporate nominee director · appointed 2000-03-30 · resigned 2000-03-30

### Beneficial owners (Persons with Significant Control)

- Mr Bernard Winfieldale — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03960869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03960869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B. WINFIELDALE & SONS LIMITED**. Human view: https://whiteintel.dev/entity/c4da235a-3636-5e53-aaee-42815fd2cd85 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4da235a-3636-5e53-aaee-42815fd2cd85._

_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"._