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LIVE · CORPUS
Dossier
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TOTAL EXTRACTION SOLUTIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
12
Beneficial owners
3
Same address
2
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-04
Legal form
ltd
Activity
43290
Registered office
113 Blackburn Road, Rotherham, S61 2DW, England

TOTAL EXTRACTION SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2003-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04722979
Status
active
Type
ltd
Incorporated
2003-04-04
Registered office
113 Blackburn Road, Rotherham, S61 2DW, England
SIC
43290
Officers · 3 active
  • WILLIS, Mark
    secretary · appt 2019-10-08
  • STEELE, Alan
    director · British · appt 2012-06-01
  • WILLIS, Mark
    director · British · appt 2014-06-01
  • WILLIS, Mark(resigned)
    secretary · appt 2018-07-26
  • WILLIS, Paul Douglas(resigned)
    secretary · British · appt 2003-04-04
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-04
  • BROWN, Nichola Jane(resigned)
    director · British · appt 2012-06-01
  • FOX, Kenneth William(resigned)
    director · British · appt 2003-04-04
  • WILLIS, Mark(resigned)
    director · British · appt 2005-11-01
  • WILLIS, Paul Douglas(resigned)
    director · British · appt 2003-04-04
  • WILLIS, Susan Mary(resigned)
    director · British · appt 2003-04-22
  • AR NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-08
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD

Community intel

Crowd leads · unverified

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

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