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Coverage — measured
Sources fused
2
Ownership hops held
30

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TITAN METAL FABRICATIONS LIMITED

TITAN METAL FABRICATIONS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02616563). UBO chain traced 30 hops, 18 owners, 13 officers. Cited to 2…

OO GB-COH-02616563Inc. 03 Jun 1991ltdGB
Ownership graph Export .md
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-06-03
Legal form
ltd
Activity
25990
Registered office
Unit 12 Thames Street, Louth, Lincolnshire, LN11 7AD, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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30 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02616563
Status
active
Type
ltd
Incorporated
1991-06-03
Registered office
Unit 12 Thames Street, Louth, Lincolnshire, LN11 7AD, England
SIC
25990
/04

People & control

16 parties · 5 current

Every 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.

  • BAILEY, Peter
    • director · British · appointed 2015-07-17 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • CRATE, Andrew Dereck
    • director · British · appointed 2016-03-14 · Companies House
    • individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • Forrester Boyd Trustees Limited
    • corporate PSC · 50–75% shares · England · since 2024-11-11 · CH · PSC register
    Also holds roles at 12 other companies
  • MERRIMAN, Catherine Gemma
    • director · British · appointed 2018-09-01 · Companies House
    • individual PSC · significant influence or control · England · since 2018-09-17 · CH · PSC register
  • Mr Michael Searle
    • individual PSC · 50–75% shares · England · since 2024-11-11 · CH · PSC register
  • BARBER, Eunice Sylvia
    • secretary · British · appointed 2002-11-28 · resigned · Companies House
    • director · British · appointed 2013-01-02 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-03-09 · CH · PSC register
  • BRITANNIA COMPANY FORMATIONS LIMITED
    • corporate nominee secretary · appointed 1991-06-03 · resigned · Companies House
  • CHAPMAN, Douglas
    • director · British · appointed 1991-06-03 · resigned · Companies House
  • CHAPMAN, Matthew
    • secretary · British · appointed 1991-06-03 · resigned · Companies House
    • director · British · appointed 1991-06-03 · resigned · Companies House
  • DEANSGATE COMPANY FORMATIONS LIMITED
    • corporate nominee director · appointed 1991-06-03 · resigned · Companies House
  • Douglas Electronic Industries Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2017-06-09 · CH · PSC register
    Also holds roles at 6 other companies
  • GALLAGHER, Mary Anne
    • director · British · appointed 2015-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2017-02-01 · CH · PSC register
  • LEWINGTON, Susan Karen
    • director · British · appointed 2015-11-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-07-23 · CH · PSC register
  • Mr M Chapman Deceased
    • corporate PSC · 50–75% shares · England · ceased 2024-11-11 · CH · PSC register
  • RUSSELL, Simon John
    • director · British · appointed 2014-06-19 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-08-23 · CH · PSC register
  • TITAN METAL FABRICATIONS LIMITED
      Also holds roles at 11 other companies

    16 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns TITAN METAL FABRICATIONS LIMITED?
    In the current sources, TITAN METAL FABRICATIONS LIMITED is connected to DOUGLAS ELECTRONIC INDUSTRIES LIMITED, Mrs Eunice Sylvia Barber, Mr Peter Bailey, Ms Mary Anne Gallagher, Miss Catherine Gemma Merriman and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is TITAN METAL FABRICATIONS LIMITED's risk level?
    WhiteIntel flags TITAN METAL FABRICATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does TITAN METAL FABRICATIONS LIMITED appear across sources?
    TITAN METAL FABRICATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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