---
title: "S.W.S. COMPAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13b7b700-967c-5f44-a4ef-4c772f7bb4e4
json: https://whiteintel.dev/api/public/dossier/13b7b700-967c-5f44-a4ef-4c772f7bb4e4
identifier: oo:GB-COH-04934057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.W.S. COMPAK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04934057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13b7b700-967c-5f44-a4ef-4c772f7bb4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13b7b700-967c-5f44-a4ef-4c772f7bb4e4  

## Ownership & control

### Owners / controllers

- **Mr Geoff Isaac Louis Hadfield** (beneficial owner) — https://whiteintel.dev/entity/124c9b57-7ecd-5f6e-abaf-11d241f761ce
- **INTEGRA COMPLIANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e953bb2d-7d3e-50fe-8775-b9e6af179a4b
- **WASTEPACK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a85ee745-e0a3-542a-973e-4793ca4f9571
- **Mr Geoff Isaac Louis Hadfield** (beneficial owner) — https://whiteintel.dev/entity/94cb7196-41b4-4365-b34f-573f29f66445

### UBO chain (walk to the ultimate owner)

A **36-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:** `04934057`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-10-16
- **Registered office:** Waterloo House, Parsonage Lane, Stansted, CM24 8GF, England
- **SIC:** 74901

### Officers

- CULLIS, Lynne Anne — director · British · appointed 2017-02-15
- HALL, Jamie John — director · British · appointed 2025-04-14
- SHADFORTH, Diane — secretary · British · appointed 2003-10-16 · resigned 2007-07-13
- WHALLEY, Caroline Rachel — secretary · British · appointed 2007-07-13 · resigned 2012-11-05
- ACI SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-10-16 · resigned 2003-10-16
- COOKE, Charles Edward Allison — director · British · appointed 2007-07-13 · resigned 2015-12-18
- HADFIELD, Geoffrey Isaac Louis — director · British · appointed 2015-12-09 · resigned 2017-02-15
- HARRISON, Paul Darren — director · British · appointed 2015-12-09 · resigned 2017-02-15
- SHADFORTH, Diane — director · British · appointed 2005-06-23 · resigned 2007-07-13
- SHADFORTH, John — director · British · appointed 2003-10-16 · resigned 2007-07-13
- ACI DIRECTORS LIMITED — corporate nominee director · appointed 2003-10-16 · resigned 2003-10-16

### Beneficial owners (Persons with Significant Control)

- [Integra Compliance Limited](https://whiteintel.dev/entity/e953bb2d-7d3e-50fe-8775-b9e6af179a4b) — 75–100% shares · corporate PSC · Scotland — since 2017-02-16
- [Wastepack Limited](https://whiteintel.dev/entity/a85ee745-e0a3-542a-973e-4793ca4f9571) — 75–100% shares · corporate PSC · Scotland — ceased 2017-02-16
- Mr Geoff Isaac Louis Hadfield — significant influence or control · individual PSC · England — ceased 2017-02-15

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04934057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.W.S. COMPAK LIMITED**. Human view: https://whiteintel.dev/entity/13b7b700-967c-5f44-a4ef-4c772f7bb4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/13b7b700-967c-5f44-a4ef-4c772f7bb4e4._

_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"._