Who owns D.J.B. HAULAGE LTD.?

In the current sources, D.J.B. HAULAGE LTD. is connected to JAMES KEMBALL LIMITED, JAMES KEMBALL LIMITED, Admp Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.J.B. HAULAGE LTD.'s risk level?

WhiteIntel flags D.J.B. HAULAGE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D.J.B. HAULAGE LTD. appear across sources?

D.J.B. HAULAGE LTD. 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: 3
Ownership hops held: 18

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

Legal entityLowActive

D.J.B. HAULAGE LTD.

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

D.J.B. HAULAGE LTD. — active UK company, incorporated 1997 (oo:GB-COH-03482394). UBO chain traced 18 hops, 3 owners, 15 officers, filed financials. Cited to…

OO GB-COH-03482394Inc. 17 Dec 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1997-12-17
Legal form: ltd
Activity: 49410
Registered office: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, 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

D.J.B. HAULAGE LTD.
- JAMES KEMBALL LIMITED· beneficial owner100%· via OpenOwnership
- Admp Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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.J.B. HAULAGE LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
17 Dec 1997Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03482394
Status: active
Type: ltd
Incorporated: 1997-12-17
Registered office: Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England
SIC: 49410

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£98,875
Shareholder funds	£98,875
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Employees

Period
Net assets
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 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.

●
BROOKS, Nicholas Kevin
- secretary · appointed 2019-07-31 · Companies House
■
James Kemball Ltd
- corporate PSC · 75–100% shares · England · since 2018-02-01 · CH · PSC register
●
LIDDELL, Iain Robert
- director · British · appointed 2023-12-12 · Companies House
■
Admp Group Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-31 · CH · PSC register
Also holds roles at 6 other companies
- WILLMOTT'S TRANSPORT LIMITEDbeneficial owner
- STOTTS GROUP LIMITEDbeneficial owner
- Waterlip Developments Limitedbeneficial owner
●
BEST, Elizabeth
- director · British · appointed 2007-01-02 · resigned · Companies House
●
BUXTON, David John
- director · British · appointed 1997-12-17 · resigned · Companies House
●
BUXTON, Polly Susan
- secretary · British · appointed 1997-12-17 · resigned · Companies House
- director · British · appointed 2006-04-06 · resigned · Companies House
●
GLOVER, Martin Paul
- director · British · appointed 2001-05-01 · resigned · Companies House
●
JAMES KEMBALL LIMITED
Also holds roles at 1 other company
- GB GLOBAL MANAGEMENT LIMITEDbeneficial owner
●
KEATES, Peter James
- director · British · appointed 2018-02-23 · resigned · Companies House
●
OVERMAN, Kim
- director · British · appointed 2019-02-20 · resigned · Companies House
●
PARKER, Kelvin Trevor
- director · British · appointed 1997-12-17 · resigned · Companies House
●
STOTT, Andy Mark
- director · British · appointed 2012-06-01 · resigned · Companies House
- director · British · appointed 2010-09-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-12-17 · resigned · Companies House
●
WALNE, Darren Michael
- director · British · appointed 2018-04-09 · resigned · Companies House
●
WILLIAMS, Kevin Richard
- director · British · appointed 2020-08-23 · resigned · Companies House

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

/06

Common questions

Who owns D.J.B. HAULAGE LTD.?: In the current sources, D.J.B. HAULAGE LTD. is connected to JAMES KEMBALL LIMITED, JAMES KEMBALL LIMITED, Admp Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D.J.B. HAULAGE LTD.'s risk level?: WhiteIntel flags D.J.B. HAULAGE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.J.B. HAULAGE LTD. appear across sources?: D.J.B. HAULAGE LTD. 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.J.B. HAULAGE LTD.. 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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