Who owns K.G. LOGISTICS LIMITED?

In the current sources, K.G. LOGISTICS LIMITED is connected to Mr Gavin White, R & L HOLDINGS LTD, G & K VENTURES LTD, R & L HOLDINGS LTD, Mr Gavin White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K.G. LOGISTICS LIMITED's risk level?

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

Where does K.G. LOGISTICS LIMITED appear across sources?

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

LIVE · CORPUS

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K.G. LOGISTICS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-08-01
Legal form: ltd
Activity: 52290
Registered office: 139-141 Watling Street, Gillingham, Kent, ME7 2YY

/02

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

K.G. LOGISTICS LIMITED
- Mr Gavin White· beneficial owner50%· via OpenOwnership
- R & L HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- G & K VENTURES LTD· beneficial owner37.5%· via CH PSC
- Mr Gavin White· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

K.G. LOGISTICS LIMITED
- KG LOGISTICS ABERDEEN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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9-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 K.G. LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

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/03

Activity timeline

30 Apr 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
01 Aug 2006Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05893296
Status: active
Type: ltd
Incorporated: 2006-08-01
Registered office: 139-141 Watling Street, Gillingham, Kent, ME7 2YY
SIC: 52290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-15
Outstanding charges: 3

/05

People & control

7 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.

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BROAD, Raymond Alan
- director · British · appointed 2008-01-01 · Companies House
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G & K Ventures Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-01 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Kellie Nicole Daltreybeneficial owner
- Mr Gavin Whitebeneficial owner
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R & L Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-01 · CH · PSC register
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WHITE, Gavin
- director · British · appointed 2006-08-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-01 · CH · PSC register
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GOBLE, Suzanne
- secretary · British · appointed 2006-08-01 · resigned · Companies House
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GRAEME, Lesley Joyce
- director · British · appointed 2006-08-01 · resigned · Companies House
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GRAEME, Paul Gordon
- secretary · British · appointed 2006-08-01 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K.G. LOGISTICS 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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