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Dossier

LLOYD FRASER (BULK LIQUIDS) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2001-04-19
Legal form
ltd
Activity
49410
Registered office
C/O Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester, M2 1EW

LLOYD FRASER (BULK LIQUIDS) LIMITED is a ltd registered in GB, incorporated 2001-04-19 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • LLOYD FRASER (BULK LIQUIDS) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04201692
Status
dissolved
Type
ltd
Incorporated
2001-04-19
Registered office
C/O Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester, M2 1EW
SIC
49410
Officers · 1 active
  • MCCABE, David
    director · Irish · appt 2022-03-08
  • BINCLIFFE, Philip(resigned)
    secretary · British · appt 2001-04-19
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-04-19
  • BINCLIFFE, Philip(resigned)
    director · British · appt 2001-04-19
  • CLARE-HAY, Arthur John(resigned)
    director · British · appt 2011-04-26
  • FAYE, Michael Joseph(resigned)
    director · British · appt 2009-06-01
  • JOHNS, Graeme(resigned)
    director · British · appt 2011-04-26
  • MCCONCHIE, Neil Fraser(resigned)
    director · British · appt 2001-04-19
  • SPENCER, Keith(resigned)
    director · British · appt 2009-10-01
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-04-19
Beneficial owners · PSC · 1 current

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

/05

Directorship network

9 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LLOYD FRASER (BULK LIQUIDS) 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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