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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASTEC INDUSTRIES EUROPE LIMITED

ASTEC INDUSTRIES EUROPE LIMITED — active UK company, incorporated 2001 (oo:GB-COH-NI040206). UBO chain traced 4 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-NI040206Inc. 14 Feb 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-02-14
Legal form
ltd
Activity
28990
Registered office
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
  • ASTEC INDUSTRIES EUROPE LIMITED
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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTEC INDUSTRIES EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
NI040206
Status
active
Type
ltd
Incorporated
2001-02-14
Registered office
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
SIC
28990
/05

People & control

14 parties · 4 current

Every 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.

  • GRIBBEN, Malachy
    • director · Irish · appointed 2014-04-01 · Companies House
    • director · Irish · appointed 2008-05-02 · resigned · Companies House
  • HOMAN, Mark
    • secretary · appointed 2023-02-22 · Companies House
    • director · American · appointed 2023-02-22 · Companies House
  • Mill Row Limited
    • corporate PSC · 75–100% shares · Northern Ireland · since 2022-07-05 · CH · PSC register
    Also holds roles at 1 other company
  • NORRIS, Michael Paul
    • director · American · appointed 2025-05-09 · Companies House
  • AVERKAMP, Timothy
    • director · American · appointed 2023-05-13 · resigned · Companies House
  • BROGAN, Patrick
    • secretary · appointed 2001-02-14 · resigned · Companies House
    • director · Northern Irish · appointed 2001-02-14 · resigned · Companies House
  • DORRIS, Richard
    • director · American · appointed 2019-01-22 · resigned · Companies House
  • DUMMIGAN, Martin
    • director · Irish · appointed 2016-01-11 · resigned · Companies House
  • ELLIOTT, Jeffery
    • director · American · appointed 2014-08-15 · resigned · Companies House
  • MCCUTCHEON, Adrian Andrew
    • secretary · British · appointed 2008-05-02 · resigned · Companies House
    • director · British · appointed 2014-04-01 · resigned · Companies House
    • director · British · appointed 2008-05-02 · resigned · Companies House
  • PATEK, Richard
    • director · American · appointed 2014-08-15 · resigned · Companies House
  • RAYA, Gerardo Goya
    • secretary · appointed 2020-01-27 · resigned · Companies House
    • director · Mexican · appointed 2020-01-27 · resigned · Companies House
  • SCHWARZ, Jeffrey
    • director · American · appointed 2018-09-29 · resigned · Companies House
  • SILVIOUS, David Charles
    • secretary · appointed 2014-04-01 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ASTEC INDUSTRIES EUROPE LIMITED?
In the current sources, ASTEC INDUSTRIES EUROPE LIMITED is connected to MILL ROW LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTEC INDUSTRIES EUROPE LIMITED's risk level?
WhiteIntel flags ASTEC INDUSTRIES EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTEC INDUSTRIES EUROPE LIMITED appear across sources?
ASTEC INDUSTRIES EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTEC INDUSTRIES EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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