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Dossier
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F & R CAWLEY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
18
Officers
20
Beneficial owners
9
Same address
8
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-28
Legal form
ltd
Activity
38110
Registered office
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

F & R CAWLEY LIMITED is a ltd registered in GB, incorporated 2001-02-28 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedStandard

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

Unlock in the full dossier
/05

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
/06

Company profile

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
Officers · 4 active
  • THOMPSON, Mark Hedley
    secretary · appt 2023-12-15
  • MAYSON, Gary, Mr.
    director · British · appt 2023-12-15
  • SCANLON, John James, Mr.
    director · Irish · appt 2023-12-15
  • THORN, Christopher Derrick
    director · British · appt 2023-12-15
  • CAWLEY, Brian(resigned)
    secretary · British · appt 2001-09-26
  • CAWLEY, Jonathan(resigned)
    secretary · British · appt 2005-09-30
  • GREEN, Dawn(resigned)
    secretary · British · appt 2001-02-28
  • KENDALL, Philip Harold Malcolm(resigned)
    secretary · appt 2010-05-01
  • MIDDLETON, Graham John(resigned)
    secretary · British · appt 2002-07-30
  • MORTIMER, Kevin James Michael(resigned)
    secretary · British · appt 2007-08-03
  • PLATT, Simon(resigned)
    secretary · appt 2011-12-14
  • CAWLEY, Brian(resigned)
    director · British · appt 2001-09-28
Beneficial owners · PSC · 1 current

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

/07

Directorship network

28 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.

SUEZ RECYCLING AND RECOVERY UK LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on F & R CAWLEY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…