---
title: "WALDECK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6
json: https://whiteintel.dev/api/public/dossier/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6
identifier: oo:GB-COH-03457145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALDECK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03457145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6  

## Ownership & control

### Owners / controllers

- **Mr Paul Clifford Waldeck** (beneficial owner) — 50% — https://whiteintel.dev/entity/be0fe040-9f90-5e53-ac8b-7b0eaef68c88
- **Mrs Ann Waldeck** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a2aa434-695d-530b-9ca7-d4269b68c746
- **WALDECK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6
- **Morson Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb5a007e-7001-4395-8981-cc9927e2695d
- **Mr Paul Clifford Waldeck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1372ad2-2860-4010-a36f-74abbe4f6166
- **Mrs Ann Waldeck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d0da4a9-b3a0-4d50-8cad-cc0bed8fecfe

### 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:** `03457145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-29
- **Registered office:** Adamson House Centenary Way, Salford, Manchester, M50 1RD, England
- **SIC:** 70100

### Officers

- DRAPER, Abigail Sarah — director · British · appointed 2025-11-01
- MASON, Gerard Anthony — director · British · appointed 2018-11-01
- GILMOUR, Paul John — secretary · appointed 2018-11-01 · resigned 2025-12-31
- WALDECK, Ann — secretary · British · appointed 1997-10-31 · resigned 2018-11-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1997-10-29 · resigned 1997-10-29
- GILMOUR, Paul John — director · British · appointed 2018-11-01 · resigned 2025-12-31
- GORTON, Kevin Patrick — director · British · appointed 2018-11-01 · resigned 2021-12-15
- WALDECK, Ann — director · British · appointed 2007-11-01 · resigned 2012-05-10
- WALDECK, Paul Clifford — director · British · appointed 1997-10-31 · resigned 2019-10-28
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1997-10-29 · resigned 1997-10-29

### Beneficial owners (Persons with Significant Control)

- Morson Holdings Limited — 75–100% shares · corporate PSC · England — since 2018-11-01
- Mr Paul Clifford Waldeck — 25–50% shares · individual PSC — ceased 2018-11-01
- Mrs Ann Waldeck — 25–50% shares · individual PSC — ceased 2018-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03457145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03457145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDECK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f117d36c-e4b5-5e71-9fe9-4bfdb94213a6._

_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"._