---
title: "ABILJO EXCAVATOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3565a856-5b7a-52af-baac-b2d0cecea728
json: https://whiteintel.dev/api/public/dossier/3565a856-5b7a-52af-baac-b2d0cecea728
identifier: oo:GB-COH-01427164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABILJO EXCAVATOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01427164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3565a856-5b7a-52af-baac-b2d0cecea728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3565a856-5b7a-52af-baac-b2d0cecea728  

## Ownership & control

### Owners / controllers

- **Mr James Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c886ae3-fa54-5bdd-b443-0c539f4a1127
- **Mrs Anne Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/b070758a-ae1c-5e2d-b99f-6599ecbb2eff
- **Mr Joseph Sydney Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa05ef92-4d40-5240-8e5e-3131b6fb76aa
- **Mr Matthew Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/64439bfd-b850-587e-8702-6c0ed6ebed3d
- **Mr Matthew Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb012b9b-76c1-49dc-84df-97186a2f6295
- **Mr James Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6c69773-8d55-49a4-8e8c-b3d0736ddd7f
- **Mrs Anne Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cda4543-5e49-4c11-bdf8-565885f4baa1
- **Mr Joseph Sydney Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1da36424-0895-4d6c-b36a-97a485d9777a

### Holdings / subsidiaries

- **FAULD INDUSTRIAL ESTATE ROADS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/74e3e475-6e59-548e-af9a-635e715aaa0f
- **FAULD INDUSTRIAL ESTATE ROADS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74e3e475-6e59-548e-af9a-635e715aaa0f

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

A **8-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:** `01427164`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1979-06-08
- **Registered office:** Prospect House 1 Prospect Place, Pride Park, Derby, DE24 8HG
- **SIC:** 28922

### Officers

- WALKER, Anne — secretary · British
- WALKER, James — director · British · appointed 2001-04-12
- WALKER, Matthew — director · British · appointed 2001-04-12
- BRISTER, Martin — director · British · appointed 2001-04-06 · resigned 2021-12-31
- WALKER, Anne — director · British · resigned 2023-02-06
- WALKER, Joseph Sydney — director · British · resigned 2023-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Walker — 25–50% shares · individual PSC · United Kingdom — since 2023-02-06
- Mr James Walker — 25–50% shares · individual PSC · United Kingdom — since 2023-02-06
- Mrs Anne Walker — 25–50% shares · individual PSC · United Kingdom — ceased 2023-02-06
- Mr Joseph Sydney Walker — 25–50% shares · individual PSC · United Kingdom — ceased 2023-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01427164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01427164

## 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 **ABILJO EXCAVATOR SERVICES LIMITED** — https://whiteintel.dev/entity/3565a856-5b7a-52af-baac-b2d0cecea728 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABILJO EXCAVATOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3565a856-5b7a-52af-baac-b2d0cecea728 · Structured JSON: https://whiteintel.dev/api/public/dossier/3565a856-5b7a-52af-baac-b2d0cecea728._

_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"._