Who owns KDA WHOLESALES LTD?

In the current sources, KDA WHOLESALES LTD is connected to Mr Clifford Arthur Tibble. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KDA WHOLESALES LTD's risk level?

WhiteIntel flags KDA WHOLESALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KDA WHOLESALES LTD appear across sources?

KDA WHOLESALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KDA WHOLESALES LTD

Name: KDA WHOLESALES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KDA WHOLESALES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 9
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-12-07
Legal form: ltd
Activity: 46900
Registered office: Unit 4 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire, S75 3LS

Low

Risk

KDA WHOLESALES LTD is a ltd registered in GB, incorporated 2004-12-07 (active).

/03

Ownership & control

Owners / controllers

KDA WHOLESALES LTD
- Mr Clifford Arthur Tibble· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

16 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
07 Dec 2004Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05307133
Status: active
Type: ltd
Incorporated: 2004-12-07
Registered office: Unit 4 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire, S75 3LS
SIC: 46900

Officers · 3 active

TIBBLE, Clifford Arthur
secretary · appt 2013-12-08
TIBBLE, Amanda Jayne
director · British · appt 2017-06-01
TIBBLE, Clifford Arthur
director · British · appt 2007-12-30
HIRST, David Roger(resigned)
secretary · British · appt 2007-12-30
TIBBLE, Clifford Arthur(resigned)
secretary · British · appt 2005-03-11
CREDITREFORM (SECRETARIES) LIMITED(resigned)
corporate secretary · appt 2004-12-07
TIBBLE, Clifford Arthur(resigned)
director · British · appt 2005-06-20
TIBBLE, Graham Alister(resigned)
director · British · appt 2005-03-11
CREDITREFORM LIMITED(resigned)
corporate director · appt 2004-12-07

Beneficial owners · PSC · 1 current

●
Mr Clifford Arthur Tibble
individual PSC · since 2016-04-06
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-16

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KDA WHOLESALES LTD. Notes are community-contributed leads, not verified facts.

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