Who owns CALIBRE LOGISTICS LIMITED?

In the current sources, CALIBRE LOGISTICS LIMITED is connected to Mrs Hilary Mary Matthews, Mr Kevin John Matthews, Mrs Hilary Mary Matthews, Mr Kevin John Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALIBRE LOGISTICS LIMITED's risk level?

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

Where does CALIBRE LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CALIBRE LOGISTICS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 9
Beneficial owners: 2
Same address: 6
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-09-22
Legal form: ltd
Activity: 49410
Registered office: Questor House, 191 Hawley Road, Dartford, Kent, DA1 1PU

Low

Risk

CALIBRE LOGISTICS LIMITED is a ltd registered in GB, incorporated 2000-09-22 (active).

/03

Ownership & control

Owners / controllers

CALIBRE LOGISTICS LIMITED
- Mrs Hilary Mary Matthews· beneficial owner50%· via OpenOwnership
- Mr Kevin John Matthews· beneficial owner50%· via OpenOwnership
- Mrs Hilary Mary Matthews· beneficial owner37.5%· via ch_psc
- Mr Kevin John Matthews· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 04076209
Status: active
Type: ltd
Incorporated: 2000-09-22
Registered office: Questor House, 191 Hawley Road, Dartford, Kent, DA1 1PU
SIC: 49410

Officers · 3 active

MATTHEWS, Kevin John
secretary · British · appt 2000-09-22
MATTHEWS, Hilary Mary
director · British · appt 2010-08-27
MATTHEWS, Kevin John
director · British · appt 2000-09-22
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2000-09-22
GRANT, Kerry Jane(resigned)
director · British · appt 2000-09-22
GRANT, Peter Geoffrey(resigned)
director · British · appt 2000-09-22
SMART, Christopher James(resigned)
director · British · appt 2000-09-22
COMBINED NOMINEES LIMITED(resigned)
corporate nominee director · appt 2000-09-22
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee director · appt 2000-09-22

Beneficial owners · PSC · 2 current

●
Mrs Hilary Mary Matthews
individual PSC · since 2016-04-06
25–50% shares
●
Mr Kevin John Matthews
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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