---
title: "LANDFILL SERVICES (SOUTH WALES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32eb9bb1-51be-547a-8339-19bf2c2306c7
json: https://whiteintel.dev/api/public/dossier/32eb9bb1-51be-547a-8339-19bf2c2306c7
identifier: oo:GB-COH-02882486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANDFILL SERVICES (SOUTH WALES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02882486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32eb9bb1-51be-547a-8339-19bf2c2306c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32eb9bb1-51be-547a-8339-19bf2c2306c7  

## Ownership & control

### Owners / controllers

- **Mr David Cyril Williams** (beneficial owner) — https://whiteintel.dev/entity/90124cfe-70ec-5d87-bc3a-8590ead4d971
- **Mr David Cyril Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/152d1841-7b21-483a-b02c-b868b05e7446

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02882486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-12-21
- **Registered office:** Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire, SA14 6RB, Wales
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILLIAMS, Richard — secretary · British · appointed 2009-07-31
- WILLIAMS, David Cyril — director · British · appointed 1994-03-30
- JENKINS, Jeffrey Gordon — secretary · British · appointed 1993-12-21 · resigned 1994-03-30
- JOHNSON, Peter Leslie — secretary · British · appointed 1994-03-30 · resigned 2009-07-31
- DAVIES, Gillian Sarah — director · British · appointed 1993-12-21 · resigned 1994-03-30

### Beneficial owners (Persons with Significant Control)

- Mr David Cyril Williams — 75–100% shares · individual PSC · Wales — since 2016-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02882486
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02882486/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02882486

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LANDFILL SERVICES (SOUTH WALES) LIMITED** — https://whiteintel.dev/entity/32eb9bb1-51be-547a-8339-19bf2c2306c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDFILL SERVICES (SOUTH WALES) LIMITED**. Human view: https://whiteintel.dev/entity/32eb9bb1-51be-547a-8339-19bf2c2306c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/32eb9bb1-51be-547a-8339-19bf2c2306c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._