Who owns TRANTER LIMITED?

In the current sources, TRANTER LIMITED is connected to Alfa Laval Holdings Limited, ALFA LAVAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANTER LIMITED's risk level?

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

Where does TRANTER LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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TRANTER LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1998 · Active

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-07-17
Legal form: ltd
Activity: 25990
Registered office: Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire, WF2 9FR, United Kingdom

/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

TRANTER LIMITED
- Alfa Laval Holdings Limited· beneficial owner87.5%· via CH PSC
- ALFA LAVAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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/03

Activity timeline

30 Sept 2026Companies House
Accounts due
31 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
17 Jul 1998Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03599898
Status: active
Type: ltd
Incorporated: 1998-07-17
Registered office: Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire, WF2 9FR, United Kingdom
SIC: 25990

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-31overdue

/05

People & control

20 parties · 3 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.

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Alfa Laval Limited
- corporate PSC · 75–100% shares · England · since 2023-06-19 · CH · PSC register
Also holds roles at 3 other companies
- ROLLS LAVAL HEAT EXCHANGERS LIMITEDbeneficial owner
- Alfa Laval Holdings Limitedbeneficial owner
- Alfa Laval Abbeneficial owner
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LINDBERG, Karl Magnus Fredrik
- director · Swedish · appointed 2018-12-18 · Companies House
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MAIERHOFER, Manfred
- director · Austrian · appointed 2016-02-08 · Companies House
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Alfa Laval Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-19 · CH · PSC register
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CAMPION, Richard Charles
- secretary · British · appointed 1998-08-13 · resigned · Companies House
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COMPANY CREATIONS & CONTROL LTD
- corporate secretary · appointed 2006-03-01 · resigned · Companies House
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CROSS, Peter Henry
- director · British · appointed 2003-06-01 · resigned · Companies House
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DITTERLINE, John
- director · American · appointed 1998-08-13 · resigned · Companies House
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GWECO DIRECTORS LIMITED
- corporate director · appointed 1998-07-17 · resigned · Companies House
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GWECO SECRETARIES LIMITED
- corporate secretary · appointed 1998-07-17 · resigned · Companies House
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KUHBACH, Robert
- director · American · appointed 1998-08-13 · resigned · Companies House
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LANTZ, Torbjorn Bertil
- director · Swedish · appointed 2011-02-07 · resigned · Companies House
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MESEROLE, George Francis
- director · American · appointed 1998-08-13 · resigned · Companies House
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MONACHELLO, Charles
- director · American · appointed 2000-08-01 · resigned · Companies House
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PELOSI, Marino
- director · American · appointed 1998-08-13 · resigned · Companies House
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SCHROEDER, Gustavo Alexander
- director · Swedish · appointed 2014-06-03 · resigned · Companies House
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SCHULTHEISS, Jan Gerhard Torsten
- director · Swedish · appointed 2013-06-17 · resigned · Companies House
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SHATWELL, Gary Robert
- director · British · appointed 2007-05-01 · resigned · Companies House
- director · British · appointed 2002-08-05 · resigned · Companies House
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SUNDSTROM, Sten Thomas
- director · Swedish · appointed 2007-05-01 · resigned · Companies House
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WAHLGREN, Ulfa Lennart Mikael
- director · Swedish · appointed 2007-02-09 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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