- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05700008). UBO chain traced 37 hops, 4 owners, 2 holdings,…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-02-06
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 14 Barn Close, Langage Industrial Estate, Plympton, Devon, PL7 5HQ, England
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.
- ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
- ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05700008
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-06
- Registered office
- 14 Barn Close, Langage Industrial Estate, Plympton, Devon, PL7 5HQ, England
- SIC
- 49410
People & control
8 parties · 3 currentEvery 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.
- Armoric International Limited
- corporate PSC · 75–100% shares · England · since 2020-10-27 · CH · PSC register
Also holds roles at 3 other companies- SHILLING MERGERS LIMITEDbeneficial owner
- ARMORIC INVESTMENTS 2 LIMITEDbeneficial owner
- MGB (CORNWALL) INVESTMENT 1 LIMITEDbeneficial owner
- LEWIS, Katherine Margaret
- director · British · appointed 2022-02-18 · Companies House
- WILLCOCK, Kevin James
- director · British · appointed 2022-02-18 · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-02-06 · resigned · Companies House
- DE-VRIES, Evert Pieter
- director · Dutch · appointed 2020-10-27 · resigned · Companies House
- PAYNE, Marc Oscar Stummpenhusen
- secretary · British · appointed 2006-02-06 · resigned · Companies House
- director · British · appointed 2006-02-06 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-27 · CH · PSC register
- PAYNE, Maureen Lynda Stummpenhusen
- director · British · appointed 2006-02-06 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-02-06 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED?
- What is ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED's risk level?
- Where does ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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