Who owns TIMBMET TRADE LIMITED?

In the current sources, TIMBMET TRADE LIMITED is connected to Mr Paul David Hamm, BEADLE PROPCO LIMITED, BEADLE HOLDCO LIMITED, Mr Christopher Jonathan Powell, Mrs Virginia Ruth Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMBMET TRADE LIMITED's risk level?

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

Where does TIMBMET TRADE LIMITED appear across sources?

TIMBMET TRADE 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: 19

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

Legal entityLowActive

TIMBMET TRADE LIMITED

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

TIMBMET TRADE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03544904). UBO chain traced 19 hops, 5 owners, 7 officers. Cited to 2 registries.

OO GB-COH-03544904Inc. 14 Apr 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-04-14
Legal form: ltd
Activity: 46730
Registered office: Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, 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

TIMBMET TRADE LIMITED
- Mr Paul David Hamm· beneficial owner37.5%· via CH PSC
- BEADLE PROPCO LIMITED· beneficial owner87.5%· via CH PSC
- BEADLE HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Christopher Jonathan Powell· beneficial owner37.5%· via CH PSC
- Mrs Virginia Ruth Powell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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.: 03544904
Status: active
Type: ltd
Incorporated: 1998-04-14
Registered office: Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England
SIC: 46730

/04

People & control

10 parties · 2 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.

●
BARNETT, Darren Karl
- director · British · appointed 2024-10-29 · Companies House
■
Beadle Holdco Limited
- corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
Also holds roles at 4 other companies
- Mr Christopher Jonathan Powellbeneficial owner
- Mr Paul David Hammbeneficial owner
- THE HADLEIGH TIMBER GROUP LIMITEDbeneficial owner
■
Beadle Propco Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-29 · CH · PSC register
Also holds roles at 3 other companies
- Mr Christopher Jonathan Powellbeneficial owner
- Mrs Virginia Ruth Powellbeneficial owner
- Mr Paul David Hammbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-04-14 · resigned · Companies House
●
Mr Paul David Hamm
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
●
POWELL, Christopher Jonathan
- director · British · appointed 1998-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
POWELL, Maurice
- secretary · British · appointed 1998-05-01 · resigned · Companies House
●
POWELL, Virginia Ruth
- director · British · appointed 2009-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
RUDD, Christopher John
- director · British · appointed 2024-10-29 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-04-14 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIMBMET TRADE LIMITED?: In the current sources, TIMBMET TRADE LIMITED is connected to Mr Paul David Hamm, BEADLE PROPCO LIMITED, BEADLE HOLDCO LIMITED, Mr Christopher Jonathan Powell, Mrs Virginia Ruth Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIMBMET TRADE LIMITED's risk level?: WhiteIntel flags TIMBMET TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMBMET TRADE LIMITED appear across sources?: TIMBMET TRADE 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 TIMBMET TRADE 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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