- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CADDICK LOGISTICS LIMITED
CADDICK LOGISTICS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12448021). UBO chain traced 13 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-06
- Legal form
- ltd
- Activity
- 68100, 68320
- Registered office
- Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
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.
- CADDICK LOGISTICS LIMITED
None in current sources.
13-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 12448021
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-06
- Registered office
- Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
- SIC
- 68100, 68320
People & control
6 parties · 4 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.
- BULLERS, Paul Andrew
- secretary · appointed 2020-02-06 · Companies House
- director · British · appointed 2020-02-06 · Companies House
- Caddick Developments Limited
- corporate PSC · 75–100% shares · England · since 2020-07-13 · CH · PSC register
Also holds roles at 34 other companies- BTR DEAN BECK LIMITEDbeneficial owner
- CADDICK (IRLAM) LIMITEDbeneficial owner
- MODA LIVING LIMITEDbeneficial owner
- CADDICK, Paul
- director · British · appointed 2020-02-06 · Companies House
- HARTLEY, Myles Edward
- director · British · appointed 2020-02-06 · Companies House
- Caddick Developments (North) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-07-13 · CH · PSC register
Also holds roles at 3 other companies- OAKGATE YORKSHIRE LIMITEDbeneficial owner
- CADDICK RESIDENTIAL LIMITEDbeneficial owner
- CADDICK DEVELOPMENTS LIMITEDbeneficial owner
- Caddick Land Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-07-13 · CH · PSC register
Also holds roles at 3 other companies- CADDICK DEVELOPMENTS LIMITEDbeneficial owner
- MONK FRYSTON BYPASS LIMITEDbeneficial owner
- WETHERBY BYPASS LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CADDICK LOGISTICS LIMITED?
- What is CADDICK LOGISTICS LIMITED's risk level?
- Where does CADDICK LOGISTICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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