Who owns A.G. TIMBER PRODUCTS LIMITED?

In the current sources, A.G. TIMBER PRODUCTS LIMITED is connected to Mr Graham David Bills, Mr Alan James Hughes, Mr Graham David Bills, Mr Alan James Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.G. TIMBER PRODUCTS LIMITED's risk level?

WhiteIntel flags A.G. TIMBER PRODUCTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.G. TIMBER PRODUCTS LIMITED appear across sources?

A.G. TIMBER PRODUCTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A.G. TIMBER PRODUCTS LIMITED

Name: A.G. TIMBER PRODUCTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.G. TIMBER PRODUCTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2006-04-28
Legal form: ltd
Activity: 16290
Registered office: Deeside Industrial Estate, Welsh Road, Deeside, Flintshire, CH5 2LR

Low

Risk

A.G. TIMBER PRODUCTS LIMITED is a ltd registered in GB, incorporated 2006-04-28 (dissolved).

/03

Ownership & control

Owners / controllers

A.G. TIMBER PRODUCTS LIMITED
- Mr Graham David Bills· beneficial owner50%· via OpenOwnership
- Mr Alan James Hughes· beneficial owner50%· via OpenOwnership
- Mr Graham David Bills· beneficial owner37.5%· via ch_psc
- Mr Alan James Hughes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05799489
Status: dissolved
Type: ltd
Incorporated: 2006-04-28
Registered office: Deeside Industrial Estate, Welsh Road, Deeside, Flintshire, CH5 2LR
SIC: 16290

Officers · 3 active

BILLS, Graham David
secretary · British · appt 2006-04-28
BILLS, Graham David
director · British · appt 2006-04-28
HUGHES, Alan James
director · British · appt 2006-04-28

Beneficial owners · PSC · 2 current

●
Mr Graham David Bills
individual PSC · since 2017-04-28
25–50% shares
●
Mr Alan James Hughes
individual PSC · since 2017-04-28
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.G. TIMBER PRODUCTS 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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PROVENANCE

OpenOwnership

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
Full export (PDF + un-redacted JSON) & change alertsPremium

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