---
title: "WOOLLARD & HENRY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa17d07e-3c81-537e-a23e-33d6cf19a593
json: https://whiteintel.dev/api/public/dossier/fa17d07e-3c81-537e-a23e-33d6cf19a593
identifier: oo:GB-COH-SC228934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOOLLARD & HENRY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC228934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa17d07e-3c81-537e-a23e-33d6cf19a593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa17d07e-3c81-537e-a23e-33d6cf19a593  

## Ownership & control

### Owners / controllers

- **WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eb155aa-e574-5dd3-b3cb-b3c89f811696

### Holdings / subsidiaries

- **WOOLLARD & HENRY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3a21544-508d-5b51-8b73-096ca0587013
- **WH LIPEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac7c444-9a51-584a-ad19-643ad157d878

### 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:** `SC228934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-08
- **Registered office:** Stoneywood Park, Dyce, Aberdeen, AB21 7DZ
- **SIC:** 28950

### Officers

- BOWDEN, Frederick James — secretary · British · appointed 2004-09-30
- BOWDEN, Frederick James — director · British · appointed 2002-04-04
- BRUCE, Richard Henry — director · British · appointed 2025-12-11
- GILL, Bruce William — director · British · appointed 2025-12-11
- HARRIS, Kenneth — director · British · appointed 2018-05-25
- PROUD, Ian Murray — director · British · appointed 2024-06-24
- ROBERTSON, Stuart James Spence — director · British · appointed 2018-05-25
- KIRK, Gladys Smith — secretary · British · appointed 2002-04-04 · resigned 2004-09-30
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2002-03-08 · resigned 2002-03-13
- WJM SECRETARIES LIMITED — corporate secretary · appointed 2002-03-13 · resigned 2002-04-04
- ANDERSON, John George — director · British · appointed 2005-05-31 · resigned 2006-07-14
- BRUCE, Richard — director · British · appointed 2011-09-01 · resigned 2014-09-05
- CAMPBELL, Thomas Cairns — director · British · appointed 2002-04-04 · resigned 2004-02-18
- CAUNT, Gary Kenneth — director · British · appointed 2015-11-26 · resigned 2018-12-21
- DANIELS, Scott Peter — director · British · appointed 2014-09-05 · resigned 2017-10-27
- GILLESPIE, Edwin Andrew — director · British · appointed 2004-02-18 · resigned 2022-10-25
- HARRIS, Kenny — director · British · appointed 2003-02-14 · resigned 2005-05-31
- HEALD, Christopher John — director · British · appointed 2025-07-08 · resigned 2026-02-23
- HENDERSON, James Donald — director · British · appointed 2002-04-04 · resigned 2004-11-30
- LANG, Malcolm — director · British · appointed 2017-10-27 · resigned 2021-08-31

### Beneficial owners (Persons with Significant Control)

- [Woollard And Henry Employee Trustees Ltd](https://whiteintel.dev/entity/6eb155aa-e574-5dd3-b3cb-b3c89f811696) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC228934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC228934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOLLARD & HENRY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fa17d07e-3c81-537e-a23e-33d6cf19a593 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa17d07e-3c81-537e-a23e-33d6cf19a593._

_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"._