- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BULKHAUL LIMITED
BULKHAUL LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01603021). UBO chain traced 14 hops, 6 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-12-09
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BULKHAUL LIMITED
- BULKHAUL LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BULKHAUL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01603021
- Status
- active
- Type
- ltd
- Incorporated
- 1981-12-09
- Registered office
- Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England
- SIC
- 49410
People & control
10 parties · 5 currentEvery 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.
- ALLEN, Richard
- director · British · appointed 2016-06-01 · Companies House
- GIBSON, Stephen
- director · British · appointed 2011-05-04 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · resigned · Companies House
- JACKSON, Terry
- secretary · British · appointed 1997-04-21 · Companies House
- director · British · Companies House
- O'NEILL, Michael David
- director · British · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- The Gibson O'Neill Company Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- Mr Stephen Gibsonbeneficial owner
- Mr Michael David O'Neillbeneficial owner
- MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITEDbeneficial owner
- BEATTIE, Donald Bernard
- director · British · resigned · Companies House
- BULKHAUL (INTERNATIONAL) LIMITEDAlso holds roles at 2 other companies
- Mr Michael David O'Neillbeneficial owner
- Mr Stephen Gibsonbeneficial owner
- CASTLE, David Andrew
- secretary · British · appointed 1996-11-14 · resigned · Companies House
- COLEBY, Stuart Michael
- director · British · appointed 1996-01-02 · resigned · Companies House
- TRENHOLM, John Graham
- director · British · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BULKHAUL LIMITED?
- What is BULKHAUL LIMITED's risk level?
- Where does BULKHAUL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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