---
title: "J.M. DAVIES & SON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f6141b-e0e8-591e-b98f-084441625d83
json: https://whiteintel.dev/api/public/dossier/45f6141b-e0e8-591e-b98f-084441625d83
identifier: oo:GB-COH-04990422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.M. DAVIES & SON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04990422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45f6141b-e0e8-591e-b98f-084441625d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f6141b-e0e8-591e-b98f-084441625d83  

## Ownership & control

### Owners / controllers

- **Mr John Melvin Davies** (beneficial owner) — https://whiteintel.dev/entity/918d9386-f33c-5b76-92bf-091006b06dba
- **Mrs Mary Frances Davies** (beneficial owner) — https://whiteintel.dev/entity/5049df5b-82f4-590b-b1d5-4334e1cc6ea9
- **Mr John Melvin Davies** (beneficial owner) — https://whiteintel.dev/entity/0c6a761d-2907-4c06-a65a-f0fb841d6766
- **Mrs Mary Frances Davies** (beneficial owner) — https://whiteintel.dev/entity/f9eefdbb-f4dd-4208-be0a-8818837c9363

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04990422`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-12-10
- **Registered office:** Brynfedwen Garage, Carmel, Llanelli, Dyfed, SA14 7TH
- **SIC:** 45200

### Officers

- DAVIES, Mary Frances — secretary · British · appointed 2003-12-10
- DAVIES, Mary Frances — director · British · appointed 2003-12-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-12-10 · resigned 2003-12-10
- DAVIES, John Melvin — director · British · appointed 2003-12-10 · resigned 2022-12-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-12-10 · resigned 2003-12-10

### Beneficial owners (Persons with Significant Control)

- Mr John Melvin Davies — right to appoint and remove directors · individual PSC — since 2016-04-06
- Mrs Mary Frances Davies — right to appoint and remove directors · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04990422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.M. DAVIES & SON LTD**. Human view: https://whiteintel.dev/entity/45f6141b-e0e8-591e-b98f-084441625d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f6141b-e0e8-591e-b98f-084441625d83._

_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"._