---
title: "DUNKLEYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d97d527f-49f8-5add-bdab-9b6e42db23c7
json: https://whiteintel.dev/api/public/dossier/d97d527f-49f8-5add-bdab-9b6e42db23c7
identifier: oo:GB-COH-02803797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNKLEYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02803797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d97d527f-49f8-5add-bdab-9b6e42db23c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d97d527f-49f8-5add-bdab-9b6e42db23c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dunkleys Limited** — source · `gb-coh:2803797` — https://whiteintel.dev/entity/e1b32274-ece2-4ec0-8f2a-264b2c6804bf

## Ownership & control

### Owners / controllers

- **Edward Billington And Son Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9bf52fe-bf2f-436f-b0ca-62d49b7685bd

### Holdings / subsidiaries

- **LOVE PUDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e24d72b0-63c8-51ed-a1b0-f1653f2b0517
- **LOVE SOUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a61710d-26cb-538c-b32f-19a5798540cd
- **LOVE PIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156b08a8-bc22-55d9-a852-240a0f15cb5d
- **MOO CO. (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfc7ef61-1567-5bf2-b69b-39086c1feb74
- **LOVE PIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/156b08a8-bc22-55d9-a852-240a0f15cb5d
- **LOVE PUDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e24d72b0-63c8-51ed-a1b0-f1653f2b0517

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

A **1-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:** `02803797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-26
- **Registered office:** Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Shareholder funds | £20,534 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MUNSEY, Elizabeth Jane — secretary · appointed 2023-09-01
- BLAKE, Gary Michael — director · British · appointed 2016-09-20
- HUGHES, Stephen Glynn — director · British · appointed 2016-09-20
- DUNKLEY, Lucy Ann — secretary · British · appointed 2001-03-29 · resigned 2016-09-20
- DUNKLEY, Simon Paul — secretary · British · appointed 1993-03-26 · resigned 2001-03-29
- MARSHALL, David — secretary · appointed 2016-09-20 · resigned 2023-09-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-03-26 · resigned 1993-03-26
- CLARIDGE, Deirdre — director · British · appointed 1993-03-26 · resigned 1997-10-29
- DUNKLEY, Martin Andrew Stuart — director · British · appointed 1993-03-26 · resigned 2000-05-09
- DUNKLEY, Simon Paul — director · British · appointed 1993-03-26 · resigned 2017-05-03
- FOSTER, Stephen John — director · British · appointed 2001-03-29 · resigned 2018-03-15
- GIBSON, Steven — director · British · appointed 2014-06-13 · resigned 2017-06-30
- HARFIELD, Patricia Jane — director · British · appointed 2014-06-13 · resigned 2014-10-20
- JAYES, Munira Bhanu — director · British · appointed 2014-06-13 · resigned 2017-05-03
- KEMP, Aisling — director · Irish · appointed 2016-09-20 · resigned 2019-09-03
- MARSHALL, David — director · British · appointed 2016-09-20 · resigned 2017-05-03
- RICHARDS, Paul Andrew — director · British · appointed 2018-03-15 · resigned 2020-10-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-03-26 · resigned 1993-03-26

### Beneficial owners (Persons with Significant Control)

- [Edward Billington & Son Limited](https://whiteintel.dev/entity/e9bf52fe-bf2f-436f-b0ca-62d49b7685bd) — 75–100% shares · corporate PSC · England — since 2016-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02803797
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02803797
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02803797/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUNKLEYS LIMITED** — https://whiteintel.dev/entity/d97d527f-49f8-5add-bdab-9b6e42db23c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNKLEYS LIMITED**. Human view: https://whiteintel.dev/entity/d97d527f-49f8-5add-bdab-9b6e42db23c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d97d527f-49f8-5add-bdab-9b6e42db23c7._

_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"._