- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
LEA VALLEY LIMITED
LEA VALLEY LIMITED — active UK company, incorporated 2004 (gb-coh:05025036). UBO chain traced 18 hops, 2 owners, 6 holdings, 15 officers. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-26
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Canal Mill, Botany Bay, Chorley, Lancashire, PR6 9AF
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.
- LEA VALLEY LIMITED
- LEA VALLEY LIMITED
18-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 LEA VALLEY LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 05025036
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-26
- Registered office
- Canal Mill, Botany Bay, Chorley, Lancashire, PR6 9AF
- SIC
- 68100
People & control
18 parties · 4 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.
- Chapelmount Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-02-03 · CH · PSC register
Also holds roles at 6 other companies- Mr Timothy John Peter Knowlesbeneficial owner
- Mountmurray Limitedbeneficial owner
- Ms Claire Caroline Sharpbeneficial owner
- HOPKINSON, Thomas Duncan
- director · British · appointed 2007-09-07 · Companies House
- KNOWLES, Timothy John Peter
- director · British · appointed 2009-03-17 · Companies House
- director · British · appointed 2004-01-26 · resigned · Companies House
- SHARP, Claire Caroline
- secretary · British · appointed 2008-10-10 · Companies House
- director · British · appointed 2010-01-21 · Companies House
- secretary · British · appointed 2005-08-31 · resigned · Companies House
- Acepark Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-03 · CH · PSC register
- ALLEN, Rachel Mary
- secretary · British · appointed 2004-05-28 · resigned · Companies House
- DIXON, William Ronald
- director · British · appointed 2009-01-26 · resigned · Companies House
- EIGHT INDUSTRIAL (WINNINGTON) LIMITEDAlso holds roles at 1 other company
- FOCUS YARDS LIMITEDbeneficial owner
- EIGHT INDUSTRIAL (WREXHAM 2) LIMITEDAlso holds roles at 2 other companies
- FOCUS YARDS LIMITEDbeneficial owner
- Mr Timothy John Peter Knowlesbeneficial owner
- FI AGRICULTURAL LIMITEDAlso holds roles at 1 other company
- Mr Timothy John Peter Knowlesbeneficial owner
- FI PROPERTY GROUP LIMITEDAlso holds roles at 9 other companies
- Britannic Holdings Limitedbeneficial owner
- FI FACILITIES MANAGEMENT LIMITEDbeneficial owner
- WILDMOOR (HULL) LIMITEDbeneficial owner
- FOCUS YARDS LIMITEDAlso holds roles at 4 other companies
- Lea Valley Ltdbeneficial owner
- EIGHT INDUSTRIAL (WREXHAM 2) LIMITEDbeneficial owner
- EIGHT INDUSTRIAL (WINNINGTON) LIMITEDbeneficial owner
- JENKINSON, Jayne Elizabeth
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- director · British · appointed 2007-09-12 · resigned · Companies House
- SHARP, Carrie
- director · British · appointed 2007-09-12 · resigned · Companies House
- WESTHEAD, Edward Paul
- secretary · British · appointed 2004-01-26 · resigned · Companies House
- WOOD, Gerald Jospeh
- director · British · appointed 2008-10-10 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2004-01-26 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-01-26 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEA VALLEY LIMITED?
- What is LEA VALLEY LIMITED's risk level?
- Where does LEA VALLEY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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