---
title: "K.G. LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca
json: https://whiteintel.dev/api/public/dossier/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca
identifier: oo:GB-COH-05893296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K.G. LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05893296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca  

## Ownership & control

### Owners / controllers

- **Mr Gavin White** (beneficial owner) — 50% — https://whiteintel.dev/entity/2631e511-4a5e-5e2c-9d5d-3156211a803f
- **R & L HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/768a397c-a24d-57e1-9d5d-bedd60d9943c
- **G & K VENTURES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da4a4917-f50f-5854-947b-949166d7976d
- **R & L HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/768a397c-a24d-57e1-9d5d-bedd60d9943c
- **Mr Gavin White** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ec5e0e1-342a-4ea6-bd01-6361e4c92cf7

### Holdings / subsidiaries

- **KG LOGISTICS ABERDEEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0615bd65-2825-501a-ab0b-ffa8b3ab6502

### UBO chain (walk to the ultimate owner)

A **9-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:** `05893296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-01
- **Registered office:** 139-141  Watling Street, Gillingham, Kent, ME7 2YY
- **SIC:** 52290

### Officers

- BROAD, Raymond Alan — director · British · appointed 2008-01-01
- WHITE, Gavin — director · British · appointed 2006-08-01
- GOBLE, Suzanne — secretary · British · appointed 2006-08-01 · resigned 2008-07-31
- GRAEME, Paul Gordon — secretary · British · appointed 2006-08-01 · resigned 2006-08-01
- GRAEME, Lesley Joyce — director · British · appointed 2006-08-01 · resigned 2006-08-01

### Beneficial owners (Persons with Significant Control)

- [R & L Holdings Ltd](https://whiteintel.dev/entity/768a397c-a24d-57e1-9d5d-bedd60d9943c) — 25–50% shares · corporate PSC · England — since 2022-03-01
- [G & K Ventures Ltd](https://whiteintel.dev/entity/da4a4917-f50f-5854-947b-949166d7976d) — 25–50% shares · corporate PSC · England — since 2022-03-01
- Mr Gavin White — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05893296
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05893296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K.G. LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca · Structured JSON: https://whiteintel.dev/api/public/dossier/5eeee8a4-dfdd-592e-ba7c-9dfcb57ae6ca._

_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"._