---
title: "LINDY INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33403bd0-dba4-5d72-ae2c-628bc4092f02
json: https://whiteintel.dev/api/public/dossier/33403bd0-dba4-5d72-ae2c-628bc4092f02
identifier: oo:GB-COH-04226180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINDY INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04226180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33403bd0-dba4-5d72-ae2c-628bc4092f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33403bd0-dba4-5d72-ae2c-628bc4092f02  

## Ownership & control

### Owners / controllers

- **Mr Darren Neil Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0d98f23-785e-5559-a019-a7fce804132e
- **Mr Darren Neil Casey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5db0bc8-7d04-4070-a100-59d1b6b2e651

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

1. **Mr Darren Neil Casey** — beneficial owner 50% → *LINDY INTERNATIONAL LIMITED*
1. **Mr Darren Neil Casey** — beneficial owner 37.5% → *LINDY INTERNATIONAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04226180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-31
- **Registered office:** Unit 103 Sadler Forster Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, TS17 9JY
- **SIC:** 62090

### Officers

- CASEY, Darren Neil — secretary · British · appointed 2001-05-31
- CASEY, Darren Neil — director · British · appointed 2001-05-31
- LINDENBERG, Peter — director · German · appointed 2023-12-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-05-31 · resigned 2001-05-31
- LINDENBERG, Jurgen — director · German · appointed 2001-05-31 · resigned 2023-12-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2001-05-31 · resigned 2001-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Darren Neil Casey — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04226180
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04226180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/33403bd0-dba4-5d72-ae2c-628bc4092f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/33403bd0-dba4-5d72-ae2c-628bc4092f02._

_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"._