Who owns BOONS TRANSPORT (1986) LIMITED?

In the current sources, BOONS TRANSPORT (1986) LIMITED is connected to BANYAN SUPPLY CHAIN SOLUTIONS LIMITED, Mr Paul Boon, Mr Andrew Michael Boon, Mr Robert John Boon, BANYAN SUPPLY CHAIN SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOONS TRANSPORT (1986) LIMITED's risk level?

WhiteIntel flags BOONS TRANSPORT (1986) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOONS TRANSPORT (1986) LIMITED appear across sources?

BOONS TRANSPORT (1986) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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BOONS TRANSPORT (1986) LIMITED

Name: BOONS TRANSPORT (1986) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOONS TRANSPORT (1986) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-01976652

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1BANYAN SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner 87.5%→BOONS TRANSPORT (1986) LIMITED
1Mr Paul Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
1Mr Andrew Michael Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
1Mr Robert John Boonbeneficial owner 50%→BOONS TRANSPORT (1986) LIMITED
1BANYAN SUPPLY CHAIN SOLUTIONS LIMITEDbeneficial owner 100%→BOONS TRANSPORT (1986) LIMITED
2Mr Dhaval Pravin Shahbeneficial owner 100%→BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
2Mr Dhaval Pravin Shahbeneficial owner 87.5%→BANYAN SUPPLY CHAIN SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.: 01976652
Status: liquidation
Type: ltd
Incorporated: 1986-01-14
Registered office: 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4DB
SIC: 49410

Officers · 2 active

SHAH, Dhaval Pravin
secretary · appt 2022-06-21
SHAH, Dhaval Pravin
director · Indian · appt 2022-06-21
BOON, Paul(resigned)
secretary · British
BATCHELOR, Ricky Alan James(resigned)
director · British · appt 2023-08-01
BIELAWSKI, Jamie Keith(resigned)
director · British · appt 2023-08-01
BOON, Andrew Michael(resigned)
director · British
BOON, Paul(resigned)
director · British
BOON, Robert John(resigned)
director · English · appt 1996-06-19
POWELL, Paul George(resigned)
director · British · appt 2025-03-01
WALKER, Paul(resigned)
director · British · appt 2025-03-01

Beneficial owners · PSC · 1 current

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Banyan Supply Chain Solutions Limited
corporate PSC · England · since 2022-06-21 · trace owners →
75–100% shares
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Mr Paul Boon
individual PSC · England · ceased 2022-06-21
25–50% shares
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Mr Andrew Michael Boon
individual PSC · England · ceased 2022-06-21
25–50% shares
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Mr Robert John Boon
individual PSC · England · ceased 2022-06-21
25–50% shares

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

BOONS TRANSPORT (1986) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House