Who owns WHITING CHEMICALS LIMITED?

In the current sources, WHITING CHEMICALS LIMITED is connected to PETER WHITING LIMITED, PETER WHITING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITING CHEMICALS LIMITED's risk level?

WhiteIntel flags WHITING CHEMICALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITING CHEMICALS LIMITED appear across sources?

WHITING CHEMICALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WHITING CHEMICALS LIMITED

Name: WHITING CHEMICALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITING CHEMICALS LIMITED, Company, GB

WHITING CHEMICALS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11411030). UBO chain traced 6 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11411030Inc. 12 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-12
Legal form: ltd
Activity: 96090
Registered office: Peter Whiting Chemicals Ltd, 8 Barb Mews, London, W6 7PA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WHITING CHEMICALS LIMITED
- PETER WHITING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WHITING CHEMICALS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

09 Jun 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
12 Jun 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11411030
Status: active
Type: ltd
Incorporated: 2018-06-12
Registered office: Peter Whiting Chemicals Ltd, 8 Barb Mews, London, W6 7PA, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-06-09

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Peter Whiting Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-12 · CH · PSC register
Also holds roles at 3 other companies
- Mr Peter John Whitingbeneficial owner
- Miss Jane Michelle Whitingbeneficial owner
- PETER WHITING (MIDLANDS) LIMITEDbeneficial owner
●
WHITING, Jane
- secretary · appointed 2018-06-12 · Companies House
●
WHITING, Jane Michelle
- director · British · appointed 2018-06-12 · Companies House
●
WHITING, Peter John
- director · British · appointed 2018-06-12 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WHITING CHEMICALS LIMITED?: In the current sources, WHITING CHEMICALS LIMITED is connected to PETER WHITING LIMITED, PETER WHITING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITING CHEMICALS LIMITED's risk level?: WhiteIntel flags WHITING CHEMICALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITING CHEMICALS LIMITED appear across sources?: WHITING CHEMICALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITING CHEMICALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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