---
title: "TOOMEY (SOUTHEND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2f8e16-4df8-5bcb-b67e-892210417e9e
json: https://whiteintel.dev/api/public/dossier/4b2f8e16-4df8-5bcb-b67e-892210417e9e
identifier: oo:GB-COH-04968703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOOMEY (SOUTHEND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04968703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b2f8e16-4df8-5bcb-b67e-892210417e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2f8e16-4df8-5bcb-b67e-892210417e9e  

## Ownership & control

### Owners / controllers

- **Mr Michael John Toomey** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca54245d-5f47-56fc-98d7-84bcbfd5c183
- **Joseph Toomey Charitable Foundation** (beneficial owner) — https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1
- **Laindon Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a286564a-0092-425a-8704-b9d2628c9ff9
- **Mr Michael John Toomey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1e45bcb-6f1d-4d3f-8afa-46783e4bee7e

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

A **10-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:** `04968703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-19
- **Registered office:** Service House, West Mayne, Basildon, Essex, SS15 6RW
- **SIC:** 45111

### Officers

- RICKWOOD, Neil Duncan — secretary · appointed 2016-09-27
- DECELIS, Steven Joseph — director · British · appointed 2010-12-17
- RICKWOOD, Neil — director · British · appointed 2006-11-01
- GRIFFITHS, Robert George — secretary · British · appointed 2004-02-11 · resigned 2005-01-31
- PLANT, Paul Jeremy — secretary · British · appointed 2005-01-01 · resigned 2016-09-27
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2003-11-19 · resigned 2004-02-11
- DANCE, Peter Alan — director · United Kingdom · appointed 2004-02-11 · resigned 2005-11-24
- FORSTER, Alexander Charles Thomas — director · British · appointed 2017-12-01 · resigned 2019-01-25
- GRIFFITHS, Jeremy Paul — director · British · appointed 2006-03-29 · resigned 2011-04-30
- GRIFFITHS, Robert George — director · British · appointed 2004-02-11 · resigned 2005-01-31
- HAWKINS, Barry — director · British · appointed 2006-02-22 · resigned 2006-07-31
- HILLS, Kristian Joel — director · British · appointed 2014-01-29 · resigned 2017-12-31
- LOGUE, Donald — director · British · appointed 2009-03-09 · resigned 2012-02-01
- PEMBROKE, Lee — director · British · appointed 2014-01-29 · resigned 2016-06-30
- PLANT, Paul Jeremy — director · British · appointed 2005-01-01 · resigned 2017-08-31
- TOOMEY, Michael John — director · British · appointed 2004-02-11 · resigned 2021-11-22
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2003-11-19 · resigned 2004-02-11
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2003-11-19 · resigned 2004-02-11

### Beneficial owners (Persons with Significant Control)

- [Laindon Holdings Limited](https://whiteintel.dev/entity/a2779bc8-bea9-43b9-8d47-77b85e17aa11) — 75–100% shares · corporate PSC · England — since 2025-05-22
- [Joseph Toomey Charitable Foundation](https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1) — 75–100% votes · corporate PSC · England — ceased 2025-05-22
- Mr Michael John Toomey — 75–100% shares · individual PSC — ceased 2021-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04968703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04968703

## 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 **TOOMEY (SOUTHEND) LIMITED** — https://whiteintel.dev/entity/4b2f8e16-4df8-5bcb-b67e-892210417e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOOMEY (SOUTHEND) LIMITED**. Human view: https://whiteintel.dev/entity/4b2f8e16-4df8-5bcb-b67e-892210417e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2f8e16-4df8-5bcb-b67e-892210417e9e._

_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"._