Who owns ASSOCIATED YARNS LIMITED?

In the current sources, ASSOCIATED YARNS LIMITED is connected to Mr Philip Lloyd, Mr Colin David Johnson, Mr Stephen David Hepplewhite, Jon Farrimond, Ms Kerrie Ann Racle and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSOCIATED YARNS LIMITED's risk level?

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

Where does ASSOCIATED YARNS LIMITED appear across sources?

ASSOCIATED YARNS 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: 2
Ownership hops held: 9

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

Legal entityLowActive

ASSOCIATED YARNS LIMITED

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

ASSOCIATED YARNS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03264371). UBO chain traced 9 hops, 9 owners, 4 holdings, 14 officers. Cited to 2…

OO GB-COH-03264371Inc. 16 Oct 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-10-16
Legal form: ltd
Activity: 46410, 70100
Registered office: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL

/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

ASSOCIATED YARNS LIMITED
- Mr Philip Lloyd· beneficial owner100%· via OpenOwnership
- Mr Colin David Johnson· beneficial owner75%· via OpenOwnership
- Mr Stephen David Hepplewhite· beneficial owner100%· via OpenOwnership
- Jon Farrimond· beneficial owner100%· via OpenOwnership
- Ms Kerrie Ann Racle· beneficial owner87.5%· via CH PSC
- Mr Philip Lloyd· beneficial owner87.5%· via CH PSC
- Mr Colin David Johnson· beneficial owner62.5%· via CH PSC
- Mr Stephen David Hepplewhite· beneficial owner87.5%· via CH PSC
- Jon Farrimond· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ASSOCIATED YARNS LIMITED
- ALEXANDER LAWSON & CO LIMITED· beneficial owner100%· via OpenOwnership
- CENTURION PACKAGING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

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Everything we hold on ASSOCIATED YARNS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03264371
Status: active
Type: ltd
Incorporated: 1996-10-16
Registered office: Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire, WA3 3UL
SIC: 46410, 70100

/04

People & control

15 parties · 4 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.

●
HEPPLEWHITE, Stephen David
- individual PSC · 75–100% shares · since 2023-03-01 · CH · PSC register
- director · British · appointed 2023-03-01 · resigned · Companies House
●
LLOYD, Philip
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1997-05-07 · resigned · Companies House
- director · British · appointed 1997-05-07 · resigned · Companies House
●
RACLE, Kerrie Ann
- director · British · appointed 2025-08-01 · Companies House
- individual PSC · 75–100% shares · since 2024-05-02 · CH · PSC register
●
SCHOLES, John Patrick
- director · British · appointed 2025-08-01 · Companies House
●
ALEXANDER LAWSON & CO LIMITED
Also holds roles at 2 other companies
- Mr Colin David Johnsonbeneficial owner
- HOLROSE LIMITEDbeneficial owner
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1996-10-16 · resigned · Companies House
●
BURTON, Clive
- director · British · appointed 1998-07-01 · resigned · Companies House
●
CENTURION PACKAGING LIMITED
Also holds roles at 1 other company
- Mr Colin David Johnsonbeneficial owner
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1996-10-16 · resigned · Companies House
●
EDGE, Neil John
- director · British · appointed 1996-10-29 · resigned · Companies House
●
FARRELL, Raymond James
- director · British · appointed 1997-05-07 · resigned · Companies House
●
FARRIMOND, Jonathan
- director · British · appointed 2023-03-01 · resigned · Companies House
●
JOHNSON, Colin David
- secretary · British · appointed 1996-10-29 · resigned · Companies House
- director · British · appointed 1996-10-29 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2023-03-01 · CH · PSC register
●
Jon Farrimond
- individual PSC · 75–100% shares · ceased 2023-11-28 · CH · PSC register
●
TAYLOR, Robert Clive
- director · British · appointed 1996-10-29 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASSOCIATED YARNS LIMITED?: In the current sources, ASSOCIATED YARNS LIMITED is connected to Mr Philip Lloyd, Mr Colin David Johnson, Mr Stephen David Hepplewhite, Jon Farrimond, Ms Kerrie Ann Racle and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSOCIATED YARNS LIMITED's risk level?: WhiteIntel flags ASSOCIATED YARNS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSOCIATED YARNS LIMITED appear across sources?: ASSOCIATED YARNS 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 ASSOCIATED YARNS 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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