---
title: "BOONS TRANSPORT (1986) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943
json: https://whiteintel.dev/api/public/dossier/4076e912-e509-5d4e-8408-cd8ee02e1943
identifier: oo:GB-COH-01976652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOONS TRANSPORT (1986) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01976652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4076e912-e509-5d4e-8408-cd8ee02e1943  

## Ownership & control

### Owners / controllers

- **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7606aefa-8626-5868-a357-29e04c784c20
- **Mr Paul Boon** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2ac0c10-4216-5d78-a0ef-cdefc93cad5a
- **Mr Andrew Michael Boon** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb1b36f9-fea4-5040-ad6f-1e2a24007224
- **Mr Robert John Boon** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e96b03c-1149-5731-ab57-a1e0c4a11d13
- **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7606aefa-8626-5868-a357-29e04c784c20

### Holdings / subsidiaries

- **B B (WHITTLESEY) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82
- **B B (WHITTLESEY) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2fd1cdfd-54de-5b1b-a795-c3f9888f2f82

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

1. **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** — beneficial owner 87.5% → *BOONS TRANSPORT (1986) LIMITED*
1. **Mr Paul Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
1. **Mr Andrew Michael Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
1. **Mr Robert John Boon** — beneficial owner 50% → *BOONS TRANSPORT (1986) LIMITED*
1. **BANYAN SUPPLY CHAIN SOLUTIONS LIMITED** — beneficial owner 100% → *BOONS TRANSPORT (1986) LIMITED*
2. **Mr Dhaval Pravin Shah** — beneficial owner 100% → *BANYAN SUPPLY CHAIN SOLUTIONS LIMITED*
2. **Mr Dhaval Pravin Shah** — beneficial owner 87.5% → *BANYAN SUPPLY CHAIN SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SHAH, Dhaval Pravin — secretary · appointed 2022-06-21
- SHAH, Dhaval Pravin — director · Indian · appointed 2022-06-21
- BOON, Paul — secretary · British · resigned 2022-06-21
- BATCHELOR, Ricky Alan James — director · British · appointed 2023-08-01 · resigned 2025-01-27
- BIELAWSKI, Jamie Keith — director · British · appointed 2023-08-01 · resigned 2024-06-28
- BOON, Andrew Michael — director · British · resigned 2022-06-21
- BOON, Paul — director · British · resigned 2022-06-21
- BOON, Robert John — director · English · appointed 1996-06-19 · resigned 2022-06-21
- POWELL, Paul George — director · British · appointed 2025-03-01 · resigned 2025-05-09
- WALKER, Paul — director · British · appointed 2025-03-01 · resigned 2025-05-09

### Beneficial owners (Persons with Significant Control)

- [Banyan Supply Chain Solutions Limited](https://whiteintel.dev/entity/7606aefa-8626-5868-a357-29e04c784c20) — 75–100% shares · corporate PSC · England — since 2022-06-21
- Mr Paul Boon — 25–50% shares · individual PSC · England — ceased 2022-06-21
- Mr Andrew Michael Boon — 25–50% shares · individual PSC · England — ceased 2022-06-21
- Mr Robert John Boon — 25–50% shares · individual PSC · England — ceased 2022-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01976652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01976652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOONS TRANSPORT (1986) LIMITED**. Human view: https://whiteintel.dev/entity/4076e912-e509-5d4e-8408-cd8ee02e1943 · Structured JSON: https://whiteintel.dev/api/public/dossier/4076e912-e509-5d4e-8408-cd8ee02e1943._

_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"._