Who owns NORWEST HOLDINGS LIMITED?

In the current sources, NORWEST HOLDINGS LIMITED is connected to WILLIAM COOPER AND SONS (DREDGING) LIMITED, BARKER & BENCE LIMITED, Barker & Bence Limited, Richard Abel & Sons Limited, William Cooper And Sons (Dredging) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORWEST HOLDINGS LIMITED's risk level?

WhiteIntel flags NORWEST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORWEST HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

NORWEST HOLDINGS LIMITED

Name: NORWEST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORWEST HOLDINGS LIMITED, Company, GB

NORWEST HOLDINGS LIMITED — dissolved UK company, incorporated 1966 (oo:GB-COH-00875388). UBO chain traced 12 hops, 5 owners, 20 officers. Cited to 1 registry.

OO GB-COH-00875388Inc. 29 Mar 1966ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1966-03-29
Legal form: ltd
Activity: 74990
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

/02

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

NORWEST HOLDINGS LIMITED
- WILLIAM COOPER AND SONS (DREDGING) LIMITED· beneficial owner50%· via OpenOwnership
- BARKER & BENCE LIMITED· beneficial owner50%· via OpenOwnership
- Barker & Bence Limited· beneficial owner37.5%· via CH PSC
- Richard Abel & Sons Limited· beneficial owner37.5%· via CH PSC
- William Cooper And Sons (Dredging) Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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12 hops lockedDOSSIER

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 00875388
Status: dissolved
Type: ltd
Incorporated: 1966-03-29
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
SIC: 74990

/04

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Barker & Bence Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- NORWEST SAND & BALLAST CO. (1985)beneficial owner
- Norwest Sand & Ballast Co. (1985) beneficial owner
●
LYNN, Michael David
- director · British · appointed 2019-10-01 · Companies House
●
PURI, Vishal
- director · British · appointed 2016-10-22 · Companies House
■
Richard Abel & Sons Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
■
William Cooper And Sons (Dredging) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CEMEX INVESTMENTS LIMITEDbeneficial owner
- Cemex Investments Limitedbeneficial owner
●
ASHENDEN, Emma Jayne
- secretary · appointed 2021-01-31 · resigned · Companies House
●
BOTTLE, Stephen
- director · British · appointed 2000-07-01 · resigned · Companies House
●
BROWN, Charles Bennett
- director · British · appointed 1999-03-01 · resigned · Companies House
●
BULLARD, Peter Hamilton Fulke
- director · British · resigned · Companies House
●
COLLINS, Michael Leslie
- secretary · British · appointed 2000-07-01 · resigned · Companies House
- director · British · appointed 2000-07-01 · resigned · Companies House
●
GILLARD, Peter Henry
- director · British · appointed 2007-06-12 · resigned · Companies House
●
HAMPSON, Michael David
- director · British · appointed 1997-05-30 · resigned · Companies House
●
JENKINS, Derek William
- director · British · resigned · Companies House
●
KALIA, Narinder Nath
- secretary · British · resigned · Companies House
- director · British · appointed 1996-09-02 · resigned · Companies House
●
LAMBOURNE, Robert Ernest
- director · British · appointed 1997-05-30 · resigned · Companies House
●
LLEWELLYN, David
- director · British · appointed 1996-06-28 · resigned · Companies House
●
MURRAY, Daphne Margaret
- secretary · British · appointed 2005-08-05 · resigned · Companies House
●
PICKERING, Clare
- director · British · appointed 2018-03-01 · resigned · Companies House
●
ROBINSON, John Anthony
- director · British · appointed 1999-03-01 · resigned · Companies House
●
STANDISH, Frank James
- secretary · British · appointed 1999-03-01 · resigned · Companies House
●
WRIGHT, Rebecca Juliet
- secretary · appointed 2018-06-30 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORWEST HOLDINGS LIMITED?: In the current sources, NORWEST HOLDINGS LIMITED is connected to WILLIAM COOPER AND SONS (DREDGING) LIMITED, BARKER & BENCE LIMITED, Barker & Bence Limited, Richard Abel & Sons Limited, William Cooper And Sons (Dredging) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORWEST HOLDINGS LIMITED's risk level?: WhiteIntel flags NORWEST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORWEST HOLDINGS LIMITED appear across sources?: NORWEST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORWEST HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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