- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Latimer Holdings Limited
Latimer Holdings Limited — dissolved UK company, incorporated 2003 (gb-coh:04966644). UBO chain traced 7 hops, 1 owner, 20 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-11-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
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.
- Latimer Holdings Limited
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Latimer Holdings Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04966644
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-11-17
- Registered office
- Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
- SIC
- 70100
People & control
18 parties · 3 currentEvery 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.
- ABBOTT, Sally Jane
- director · British · appointed 2017-07-03 · Companies House
- Latimer Newco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-08-15 · CH · PSC register
Also holds roles at 1 other company- Latimer Newco 2 Ltdbeneficial owner
- MARTIN, Richard William Thomas
- secretary · appointed 2018-01-11 · Companies House
- director · British · appointed 2012-11-02 · Companies House
- secretary · British · appointed 2004-08-06 · resigned · Companies House
- BENAZECH, Victor Francois Robert
- director · French · appointed 2014-07-08 · resigned · Companies House
- CUI, Guiyong
- director · Chinese · appointed 2015-09-21 · resigned · Companies House
- DARWENT, Robert
- secretary · British · appointed 2003-11-17 · resigned · Companies House
- director · British · appointed 2003-11-17 · resigned · Companies House
- HALSTENBERG, Dominik
- director · German · appointed 2006-08-02 · resigned · Companies House
- HERBERSTEIN, Johann Maximilian
- director · Austrian · appointed 2005-02-10 · resigned · Companies House
- LEA, Lyndon
- director · British · appointed 2003-11-17 · resigned · Companies House
- LILI, Wang
- director · Chinese · appointed 2012-11-02 · resigned · Companies House
- LIN, Li
- director · Chinese · appointed 2012-11-02 · resigned · Companies House
- ROSEN, Andrew
- director · American · appointed 2006-09-22 · resigned · Companies House
- SCHOFIELD, Robert John
- director · British · appointed 2012-11-02 · resigned · Companies House
- SURSOCK, Mike
- director · Greek · appointed 2015-09-21 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-11-17 · resigned · Companies House
- THOMAS, Christopher David George
- secretary · appointed 2015-03-11 · resigned · Companies House
- TURRELL, Giles Michael
- director · British · appointed 2012-11-02 · resigned · Companies House
- WU, Tonghong
- director · Chinese · appointed 2015-04-24 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Latimer Holdings Limited?
- What is Latimer Holdings Limited's risk level?
- Where does Latimer Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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