--- title: "F & R CAWLEY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/520af25a-998f-55ce-8037-c0a126e2fa41 json: https://whiteintel.dev/api/public/dossier/520af25a-998f-55ce-8037-c0a126e2fa41 identifier: oo:GB-COH-04170234 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # F & R CAWLEY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04170234` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/520af25a-998f-55ce-8037-c0a126e2fa41 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/520af25a-998f-55ce-8037-c0a126e2fa41 ## Cross-source identity The same real-world entity, resolved across sources: - **F & R CAWLEY LIMITED** — GLEIF · `lei:2138007492M8YBZE3A40` — https://whiteintel.dev/entity/e42a4941-966b-543e-bed3-bafaae0916e9 ## Ownership & control ### Owners / controllers - **SUEZ RECYCLING AND RECOVERY UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46 - **Mr Nigel Ingram** (beneficial owner) — https://whiteintel.dev/entity/af6d7805-9227-50ce-ad0c-3aab8ad45894 - **Mr Simon Peter Platt** (beneficial owner) — https://whiteintel.dev/entity/bb38c180-b214-4acc-a4ee-7af9c533b49b - **Mr Philip John Gudgeon** (beneficial owner) — https://whiteintel.dev/entity/79aa7387-246c-58d8-b4eb-6713fc51e6b1 - **Ms Anna Louise Pegg** (beneficial owner) — https://whiteintel.dev/entity/7cce8fa1-6e26-54cb-9be5-8fb5e6be4b42 - **Ms Anna Louise Pegg** (beneficial owner) — https://whiteintel.dev/entity/ea8dc02f-f6d6-41f2-95af-338797d7dafc - **Mr Brian Cawley** (beneficial owner) — 50% — https://whiteintel.dev/entity/5892a3c6-1fef-50a6-ab91-15379e4131c3 - **Mr Anthony Thomas Goodman** (beneficial owner) — https://whiteintel.dev/entity/5adf00db-9d5f-584c-a995-0eb445fb4e03 - **Mr Simon Peter Platt** (beneficial owner) — https://whiteintel.dev/entity/e1a5fc9b-d95d-51cd-b2c8-afe28e785e38 - **Mr Stephen Kimbell** (beneficial owner) — https://whiteintel.dev/entity/6fd692a3-2cf3-5270-9c87-0b07e926a77f - **Mr Jonathan Cawley** (beneficial owner) — 75% — https://whiteintel.dev/entity/bc28df21-069a-5f56-9c2d-49ee6cff73a7 - **Mr Philip John Gudgeon** (beneficial owner) — https://whiteintel.dev/entity/a6b99552-b019-4305-a6e1-a32c08d7fd4b - **Mr Jonathan Cawley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b17b91a1-b4cc-4c36-a1ac-6757ce11d9b8 - **Mr Anthony Thomas Goodman** (beneficial owner) — https://whiteintel.dev/entity/bd768d23-824d-4888-95bc-cd9e3c67d3db - **Mr Stephen Kimbell** (beneficial owner) — https://whiteintel.dev/entity/51b55309-450e-4ba2-82ff-20db4e315bf7 - **Mr Brian Cawley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c932348d-5bd7-4ddd-9b4f-491bf8882a80 - **Mr Nigel Ingram** (beneficial owner) — https://whiteintel.dev/entity/782fc6cf-a285-4bb0-82a6-076f6b94eca6 - **SUEZ RECYCLING AND RECOVERY UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46 ### UBO chain (walk to the ultimate owner) A **32-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:** `04170234` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-02-28 - **Registered office:** Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England - **SIC:** 38110 ### Officers - THOMPSON, Mark Hedley — secretary · appointed 2023-12-15 - MAYSON, Gary, Mr. — director · British · appointed 2023-12-15 - SCANLON, John James, Mr. — director · Irish · appointed 2023-12-15 - THORN, Christopher Derrick — director · British · appointed 2023-12-15 - CAWLEY, Brian — secretary · British · appointed 2001-09-26 · resigned 2002-07-30 - CAWLEY, Jonathan — secretary · British · appointed 2005-09-30 · resigned 2007-08-03 - GREEN, Dawn — secretary · British · appointed 2001-02-28 · resigned 2001-09-26 - KENDALL, Philip Harold Malcolm — secretary · appointed 2010-05-01 · resigned 2011-10-21 - MIDDLETON, Graham John — secretary · British · appointed 2002-07-30 · resigned 2005-09-30 - MORTIMER, Kevin James Michael — secretary · British · appointed 2007-08-03 · resigned 2010-04-30 - PLATT, Simon — secretary · appointed 2011-12-14 · resigned 2023-12-15 - CAWLEY, Brian — director · British · appointed 2001-09-28 · resigned 2023-12-15 - CAWLEY, Jonathan — director · British · appointed 2001-09-26 · resigned 2023-12-15 - CAWLEY, Muriel Mary Lawrence — director · British · appointed 2001-09-28 · resigned 2004-06-20 - GOODMAN, Anthony Thomas — director · British · appointed 2002-07-30 · resigned 2020-12-31 - GUDGEON, Philip John — director · British · appointed 2017-06-01 · resigned 2024-09-02 - HAMBLETON, Jonathan Lee — director · British · appointed 2001-02-28 · resigned 2001-09-26 - HUDSON, Richard William Charles — director · British · appointed 2010-11-22 · resigned 2013-04-12 - INGRAM, Nigel — director · British · appointed 2022-01-01 · resigned 2025-12-01 - KENDALL, Philip Harold Malcolm, Mr. — director · British · appointed 2009-06-10 · resigned 2011-10-21 ### Beneficial owners (Persons with Significant Control) - [Suez Recycling And Recovery Uk Ltd](https://whiteintel.dev/entity/12cc0f97-4e06-5fde-b69a-f2e8a7d01f46) — 75–100% shares · corporate PSC · England — since 2023-12-15 - Mr Nigel Ingram — significant influence or control · individual PSC · England — ceased 2023-12-15 - Ms Anna Louise Pegg — significant influence or control · individual PSC · England — ceased 2023-12-15 - Mr Philip John Gudgeon — significant influence or control · individual PSC — ceased 2023-12-15 - Mr Brian Cawley — 25–50% shares · individual PSC — ceased 2023-12-15 - Mr Simon Peter Platt — significant influence or control · individual PSC · England — ceased 2023-12-15 - Mr Stephen Kimbell — significant influence or control · individual PSC — ceased 2023-12-15 - Mr Jonathan Cawley — 50–75% shares · individual PSC — ceased 2023-12-15 - Mr Anthony Thomas Goodman — significant influence or control · individual PSC — ceased 2020-12-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04170234 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04170234 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **F & R CAWLEY LIMITED**. Human view: https://whiteintel.dev/entity/520af25a-998f-55ce-8037-c0a126e2fa41 · Structured JSON: https://whiteintel.dev/api/public/dossier/520af25a-998f-55ce-8037-c0a126e2fa41._ _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"._