Who owns TANKCARE ENGINEERING (SALES) LIMITED?

In the current sources, TANKCARE ENGINEERING (SALES) LIMITED is connected to Mr Andrew Thompson, Mr James Alexander Plater, Mr James Alexander Plater, Mr Andrew Thompson, CC LOGISTICS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANKCARE ENGINEERING (SALES) LIMITED's risk level?

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

Where does TANKCARE ENGINEERING (SALES) LIMITED appear across sources?

TANKCARE ENGINEERING (SALES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TANKCARE ENGINEERING (SALES) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 7
Beneficial owners: 3
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-03-19
Legal form: ltd
Activity: 29201
Registered office: C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

Low

Risk

TANKCARE ENGINEERING (SALES) LIMITED is a ltd registered in GB, incorporated 2007-03-19 (active).

/03

Ownership & control

Owners / controllers

TANKCARE ENGINEERING (SALES) LIMITED
- Mr Andrew Thompson· beneficial owner50%· via OpenOwnership
- Mr James Alexander Plater· beneficial owner50%· via OpenOwnership
- Mr James Alexander Plater· beneficial owner· via ch_psc
- Mr Andrew Thompson· beneficial owner· via ch_psc
- CC LOGISTICS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
19 Mar 2007Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06170189
Status: active
Type: ltd
Incorporated: 2007-03-19
Registered office: C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
SIC: 29201

Officers · 2 active

CHILDS, Carly Louise
director · British · appt 2025-04-02
CHILDS, Craig Edward James
director · British · appt 2025-04-02
THOMPSON, Andrew(resigned)
secretary · British · appt 2007-03-19
PLATER, James Alexander(resigned)
director · British · appt 2007-03-19
PLATER, Suzanne Jayne(resigned)
director · British · appt 2022-04-01
THOMPSON, Andrew(resigned)
director · British · appt 2007-03-19
THOMPSON, Jane Louise(resigned)
director · British · appt 2022-04-01

Beneficial owners · PSC · 1 current

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Cc Logistics Holdings Limited
corporate PSC · United Kingdom · since 2025-04-02 · trace owners →
75–100% shares
●
Mr Andrew Thompson
individual PSC · ceased 2021-04-01
25–50% votes
●
Mr James Alexander Plater
individual PSC · ceased 2021-04-01
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-02

/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CC LOGISTICS HOLDINGS LIMITED

Mrs Carly Louise Childsbeneficial owner
Mr Craig Edward James Childsbeneficial owner
Mrs Carly Louise Childsbeneficial owner
Mr Craig Edward James Childsbeneficial owner
INTOBULK LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANKCARE ENGINEERING (SALES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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