Who owns D.W. PLASTICS LIMITED?

In the current sources, D.W. PLASTICS LIMITED is connected to D W PLASTICS GROUP LTD, D W PLASTICS GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.W. PLASTICS LIMITED's risk level?

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

Where does D.W. PLASTICS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

D.W. PLASTICS LIMITED

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

D.W. PLASTICS LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01531156). UBO chain traced 9 hops, 2 owners, 1 holding, 16 officers. Cited to 2…

OO GB-COH-01531156Inc. 01 Dec 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-12-01
Legal form: ltd
Activity: 22210
Registered office: Factory 7 Chandler Road, Terminus Road Industrial Estate, Chichester, West Sussex, PO19 8UE

/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

D.W. PLASTICS LIMITED
- D W PLASTICS GROUP LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

D.W. PLASTICS LIMITED
- IMI-TEAK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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 D.W. PLASTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01531156
Status: active
Type: ltd
Incorporated: 1980-12-01
Registered office: Factory 7 Chandler Road, Terminus Road Industrial Estate, Chichester, West Sussex, PO19 8UE
SIC: 22210

/04

People & control

14 parties · 4 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.

■
D W Plastics Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-12-01 · CH · PSC register
Also holds roles at 1 other company
- PGE II (SC) LIMITEDbeneficial owner
●
DAVIES, Andrew
- director · British · appointed 2007-04-05 · Companies House
●
JONES, Simon Andrew
- director · British · appointed 1997-04-01 · Companies House
●
WHITE, Paul Matthew
- director · British · appointed 2007-04-05 · Companies House
●
ALEXANDER, Helen Elizabeth
- secretary · British · appointed 2007-04-17 · resigned · Companies House
- director · British · appointed 2006-04-01 · resigned · Companies House
●
BURLEY, Sue Elizabeth
- secretary · appointed 2010-04-15 · resigned · Companies House
- director · British · appointed 2016-12-01 · resigned · Companies House
●
DAWES, Elizabeth Frances
- secretary · British · appointed 2008-04-17 · resigned · Companies House
●
HARFORD, Diana Vyvyan
- secretary · British · resigned · Companies House
- director · British · appointed 2011-12-16 · resigned · Companies House
- director · British · resigned · Companies House
●
HARFORD, Margaret Vyuyan
- secretary · British · appointed 2007-12-17 · resigned · Companies House
●
IMI-TEAK LIMITED
Also holds roles at 2 other companies
- Mrs Sue Elizabeth Burleybeneficial owner
- Dw Plastics Ltdbeneficial owner
●
JOHNSON, Clive
- director · British · appointed 2017-09-19 · resigned · Companies House
●
RADFORD, Paul James
- director · British · appointed 2007-09-17 · resigned · Companies House
●
TURNER, Jane Elizabeth
- director · British · appointed 2018-03-22 · resigned · Companies House
●
WARREN DAVIES, William Henry
- director · British · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns D.W. PLASTICS LIMITED?: In the current sources, D.W. PLASTICS LIMITED is connected to D W PLASTICS GROUP LTD, D W PLASTICS GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D.W. PLASTICS LIMITED's risk level?: WhiteIntel flags D.W. PLASTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.W. PLASTICS LIMITED appear across sources?: D.W. PLASTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D.W. PLASTICS 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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