- Sources fused
- 2
- Ownership hops held
- 32
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
F & R CAWLEY LIMITED
F & R CAWLEY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04170234). UBO chain traced 32 hops, 18 owners, 20 officers. Cited to 2 registries.
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-28
- Legal form
- ltd
- Activity
- 38110
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- F & R CAWLEY LIMITED
None in current sources.
32-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.
Everything we hold on F & R CAWLEY LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 04170234
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-28
- Registered office
- Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
- SIC
- 38110
People & control
21 parties · 5 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.
- MAYSON, Gary, Mr.
- director · British · appointed 2023-12-15 · Companies House
- SCANLON, John James, Mr.
- director · Irish · appointed 2023-12-15 · Companies House
- Suez Recycling And Recovery Uk Ltd
- corporate PSC · 75–100% shares · England · since 2023-12-15 · CH · PSC register
Also holds roles at 15 other companies- SHUKCO 2020 LTDbeneficial owner
- CORNWALL ENERGY RECOVERY HOLDINGS LTDbeneficial owner
- SHUKCO 341 LTDbeneficial owner
- THOMPSON, Mark Hedley
- secretary · appointed 2023-12-15 · Companies House
- THORN, Christopher Derrick
- director · British · appointed 2023-12-15 · Companies House
- CAWLEY, Brian
- secretary · British · appointed 2001-09-26 · resigned · Companies House
- director · British · appointed 2001-09-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-15 · CH · PSC register
- CAWLEY, Jonathan
- secretary · British · appointed 2005-09-30 · resigned · Companies House
- director · British · appointed 2001-09-26 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2023-12-15 · CH · PSC register
- CAWLEY, Muriel Mary Lawrence
- director · British · appointed 2001-09-28 · resigned · Companies House
- GOODMAN, Anthony Thomas
- director · British · appointed 2002-07-30 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-12-31 · CH · PSC register
- GREEN, Dawn
- secretary · British · appointed 2001-02-28 · resigned · Companies House
- GUDGEON, Philip John
- director · British · appointed 2017-06-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2023-12-15 · CH · PSC register
- HAMBLETON, Jonathan Lee
- director · British · appointed 2001-02-28 · resigned · Companies House
- HUDSON, Richard William Charles
- director · British · appointed 2010-11-22 · resigned · Companies House
- INGRAM, Nigel
- director · British · appointed 2022-01-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-12-15 · CH · PSC register
- KENDALL, Philip Harold Malcolm
- secretary · appointed 2010-05-01 · resigned · Companies House
- director · British · appointed 2009-06-10 · resigned · Companies House
- MIDDLETON, Graham John
- secretary · British · appointed 2002-07-30 · resigned · Companies House
- MORTIMER, Kevin James Michael
- secretary · British · appointed 2007-08-03 · resigned · Companies House
- Mr Simon Peter Platt
- individual PSC · significant influence or control · England · ceased 2023-12-15 · CH · PSC register
- Mr Stephen Kimbell
- individual PSC · significant influence or control · ceased 2023-12-15 · CH · PSC register
- Ms Anna Louise Pegg
- individual PSC · significant influence or control · England · ceased 2023-12-15 · CH · PSC register
- PLATT, Simon
- secretary · appointed 2011-12-14 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns F & R CAWLEY LIMITED?
- What is F & R CAWLEY LIMITED's risk level?
- Where does F & R CAWLEY LIMITED appear across sources?
Community intel
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