---
title: "RICHARD ABEL & SONS,LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48
json: https://whiteintel.dev/api/public/dossier/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48
identifier: oo:GB-COH-00078717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARD ABEL & SONS,LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00078717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

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

A **12-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:** `00078717`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1903-10-05
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 74990

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-12-05
- KIRWIN, Richard — director · British · appointed 2023-02-14
- MASON, Nicholas — director · British · appointed 2023-10-03
- ASTON, Christopher James — secretary · British · appointed 2006-08-01 · resigned 2010-11-03
- DOUGLAS, Helen — secretary · British · appointed 2002-09-25 · resigned 2005-05-16
- JACKSON, Timothy Charles — secretary · British · appointed 2005-05-16 · resigned 2006-07-31
- PROCKTER, Adrian David — secretary · British · appointed 2012-11-21 · resigned 2013-12-05
- SOUTHERN, Karen Jane — secretary · British · appointed 2010-11-03 · resigned 2012-11-21
- STIRK, James Richard — secretary · British · resigned 2002-09-25
- ANDREWS, Bernard Desmond — director · British · resigned 1992-11-02
- BOWATER, John Ferguson — director · British · appointed 1993-01-29 · resigned 2002-09-25
- CLOWES, Simon — director · British · appointed 2015-03-31 · resigned 2016-03-23
- DELLER, Mark — director · British · appointed 2019-01-07 · resigned 2023-02-14
- GALLAGHER, Tim — director · British · appointed 2018-01-02 · resigned 2019-01-07
- HAINES, Stuart Maurice — director · British · appointed 2009-04-09 · resigned 2015-03-31
- HAINES, Stuart Maurice — director · British · appointed 2002-09-25 · resigned 2006-05-26
- HILLIARD, Jeremy David — director · British · appointed 2006-05-26 · resigned 2009-04-09
- ISAACS, Richard Lloyd — director · British · appointed 1997-01-01 · resigned 2000-09-11
- LEA, Stephen — director · British · appointed 2018-01-02 · resigned 2021-08-31
- LEES, Robert James — director · British · appointed 2016-03-23 · resigned 2018-01-02

### Beneficial owners (Persons with Significant Control)

- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00078717

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RICHARD ABEL & SONS,LIMITED** — https://whiteintel.dev/entity/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD ABEL & SONS,LIMITED**. Human view: https://whiteintel.dev/entity/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/4981f9b2-eaa3-5e3b-b665-c76e5e3e5a48._

_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"._