Who owns PETES HAULAGE LIMITED?

In the current sources, PETES HAULAGE LIMITED is connected to Mr Peter Geoffry Thomas, Mrs Sheila Thomas, Mr Peter Geoffry Thomas, Mrs Sheila Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETES HAULAGE LIMITED's risk level?

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

Where does PETES HAULAGE LIMITED appear across sources?

PETES HAULAGE 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

PETES HAULAGE LIMITED

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

OO GB-COH-03285998Inc. 02 Dec 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-12-02
Legal form: ltd
Activity: 49410
Registered office: 10 St. Helens Road, Swansea, SA1 4AW

/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

PETES HAULAGE LIMITED
- Mr Peter Geoffry Thomas· beneficial owner50%· via OpenOwnership
- Mrs Sheila Thomas· beneficial owner100%· via OpenOwnership
- Mr Peter Geoffry Thomas· beneficial owner37.5%· via CH PSC
- Mrs Sheila Thomas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on PETES HAULAGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 03285998
Status: dissolved
Type: ltd
Incorporated: 1996-12-02
Registered office: 10 St. Helens Road, Swansea, SA1 4AW
SIC: 49410

/04

People & control

4 parties · 1 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.

●
THOMAS, Sheila
- director · British · appointed 1996-12-02 · Companies House
- individual PSC · 75–100% shares · since 2016-11-01 · CH · PSC register
●
BREWER, Kevin, Dr
- nominee director · British · appointed 1996-12-02 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 1996-12-02 · resigned · Companies House
●
THOMAS, Peter Geoffry
- secretary · British · appointed 1996-12-02 · resigned · Companies House
- director · British · appointed 1996-12-02 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-11-16 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…