---
title: "P A MOODY RECYCLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d
json: https://whiteintel.dev/api/public/dossier/34b14aa5-6241-57e2-8792-9bc2d6c3d10d
identifier: oo:GB-COH-05423299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P A MOODY RECYCLING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05423299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b14aa5-6241-57e2-8792-9bc2d6c3d10d  

## Ownership & control

### Owners / controllers

- **GAP GROUP NORTH EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02
- **Mr Peter Anthony Moody** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea1643d7-fbff-506a-9789-f8f3dc6b9a78
- **GAP GROUP NORTH EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02
- **Mr Peter Anthony Moody** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2664d5d-88cd-4f8a-ab61-d33b5695deb4

### Holdings / subsidiaries

- **GAP ICE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9504e340-1871-5cc8-af99-813e5e974d24

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

A **17-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:** `05423299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-13
- **Registered office:** Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, England
- **SIC:** 38210, 38220, 49410

### Officers

- MOODY, Sharon — secretary · British · appointed 2005-04-13
- ARCHER, Jonathan — director · British · appointed 2025-11-25
- HARBOTTLE, Garry — director · British · appointed 2014-05-10
- LAIGHT-WILTSHIRE, Andrew Gavin — director · British · appointed 2014-05-10
- MOODY, Peter Anthony — director · British · appointed 2005-04-13
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-04-13 · resigned 2005-04-13
- YOUNG, Peter — director · British · appointed 2014-05-10 · resigned 2026-04-02
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-04-13 · resigned 2005-04-13

### Beneficial owners (Persons with Significant Control)

- [Gap Group North East Limited](https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02) — 75–100% shares · corporate PSC · United Kingdom — since 2021-04-01
- Mr Peter Anthony Moody — 75–100% shares · individual PSC · England — ceased 2021-04-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05423299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05423299

## 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 **P A MOODY RECYCLING LIMITED** — https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P A MOODY RECYCLING LIMITED**. Human view: https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d · Structured JSON: https://whiteintel.dev/api/public/dossier/34b14aa5-6241-57e2-8792-9bc2d6c3d10d._

_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"._