Who owns CARBERY (UK) LIMITED?

No ownership or control links for CARBERY (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARBERY (UK) LIMITED's risk level?

WhiteIntel flags CARBERY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARBERY (UK) LIMITED appear across sources?

CARBERY (UK) 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

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

Legal entityLowActive

CARBERY (UK) LIMITED

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

CARBERY (UK) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03646195). 3 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-03646195Inc. 07 Oct 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1998-10-07
Legal form: ltd
Activity: 70100
Registered office: Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, HP12 4HJ

/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

None in current sources.

Holdings / subsidiaries

CARBERY (UK) LIMITED
- BARBERY LIMITED· beneficial owner50%· via OpenOwnership
- SYNERGY FLAVOURS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARBERY (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARBERY (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on CARBERY (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03646195
Status: active
Type: ltd
Incorporated: 1998-10-07
Registered office: Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, HP12 4HJ
SIC: 70100

/04

People & control

20 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.

●
HAWKINS, Jason Mathew
- director · Irish · appointed 2018-01-11 · Companies House
●
HUGHES, William James
- secretary · appointed 2023-09-15 · Companies House
- director · Irish · appointed 2023-09-15 · Companies House
●
BARBERY LIMITED
Also holds roles at 2 other companies
- A.J. AND R.G.BARBER LIMITEDbeneficial owner
- A.J. And R.G.Barber Limitedbeneficial owner
●
BRICKLEY, Gerard
- director · Irish · appointed 2014-09-12 · resigned · Companies House
●
BUCKLEY, Cornelius Gerald
- director · Irish · appointed 2013-07-15 · resigned · Companies House
●
BURKE, Patrick
- director · Irish · appointed 2003-07-11 · resigned · Companies House
●
COLEMAN, Chris
- director · Irish · appointed 1999-03-15 · resigned · Companies House
●
COLLINS, Denis
- director · Irish · appointed 1999-03-15 · resigned · Companies House
●
COLLINS, Raymond Joseph
- director · Irish · appointed 2021-07-14 · resigned · Companies House
●
CONNELL, Richard
- director · Irish · appointed 2014-07-14 · resigned · Companies House
●
CONNOLLY JNR, David
- director · Irish · appointed 2011-07-11 · resigned · Companies House
●
CONNOLLY, Derry
- director · Irish · appointed 2010-07-14 · resigned · Companies House
●
DALY, James Joseph
- director · Irish · appointed 2020-10-15 · resigned · Companies House
●
DINEEN, Patrick
- director · Irish · appointed 1999-03-15 · resigned · Companies House
●
DINEEN, Peter
- director · Irish · appointed 1999-03-15 · resigned · Companies House
●
DRAPER, Cyril
- director · Irish · appointed 2011-06-03 · resigned · Companies House
●
FLEMING, Peter
- director · Irish · appointed 2014-06-16 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-10-07 · resigned · Companies House
●
JENNINGS, Samuel
- director · Irish · appointed 2004-07-12 · resigned · Companies House
●
LEEN, Colm Anthony
- secretary · Irish · appointed 1998-10-07 · resigned · Companies House

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

/05

Common questions

Who owns CARBERY (UK) LIMITED?: No ownership or control links for CARBERY (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CARBERY (UK) LIMITED's risk level?: WhiteIntel flags CARBERY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARBERY (UK) LIMITED appear across sources?: CARBERY (UK) 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 CARBERY (UK) 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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