Who owns GAP GROUP NORTH EAST LIMITED?

In the current sources, GAP GROUP NORTH EAST LIMITED is connected to REIL RECYCLING LTD, Mr Peter Anthony Moody, Mr Peter Anthony Moody, REIL RECYCLING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GAP GROUP NORTH EAST LIMITED's risk level?

WhiteIntel flags GAP GROUP NORTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAP GROUP NORTH EAST LIMITED appear across sources?

GAP GROUP NORTH EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

GAP GROUP NORTH EAST LIMITED

Name: GAP GROUP NORTH EAST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAP GROUP NORTH EAST LIMITED, Company, GB

GAP GROUP NORTH EAST LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09903046). Offshore exposure upstream, UBO chain traced 13 hops, 4 owners, 11…

OO GB-COH-09903046Inc. 04 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-04
Legal form: ltd
Activity: 70100
Registered office: Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

/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

GAP GROUP NORTH EAST LIMITED
- REIL RECYCLING LTD· beneficial owner50%· via OpenOwnership
- Mr Peter Anthony Moody· beneficial owner· via OpenOwnership

Holdings / subsidiaries

GAP GROUP NORTH EAST LIMITED
- P A MOODY RECYCLING LIMITED· beneficial owner100%· via OpenOwnership
- GAP ALBA LTD· beneficial owner100%· via OpenOwnership
- GAP URBAN METALS RECOVERY LIMITED· beneficial owner100%· via OpenOwnership
- GAP POLYMERS LTD· beneficial owner50%· via OpenOwnership
- GAP RENEW LTD· beneficial owner50%· via OpenOwnership
- NEST ROAD DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GAP GROUP NORTH EAST LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 09903046
Status: active
Type: ltd
Incorporated: 2015-12-04
Registered office: Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom
SIC: 70100

/05

People & control

12 parties · 7 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.

●
ARCHER, Jonathan
- director · British · appointed 2025-11-25 · Companies House
●
BAINBRIDGE, Ian
- director · British · appointed 2021-12-01 · Companies House
●
HARBOTTLE, Garry
- director · British · appointed 2021-05-01 · Companies House
●
LAIGHT-WILTSHIRE, Andrew Gavin
- director · British · appointed 2021-05-01 · Companies House
●
MOODY, Peter Anthony
- director · British · appointed 2015-12-04 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
■
Reil Recycling Ltd
- corporate PSC · 25–50% shares · England · since 2021-12-02 · CH · PSC register
Also holds roles at 2 other companies
- GAP RENEW LTDbeneficial owner
- RENEWABLE ENVIRONMENTAL INVESTMENTS LTDbeneficial owner
●
YOUNG, Peter
- director · British · appointed 2021-05-01 · Companies House
●
GAP POLYMERS LTD
Also holds roles at 1 other company
- DRAGON POLYMERS LTDbeneficial owner
●
GAP RENEW LTD
Also holds roles at 1 other company
- REIL RECYCLING LTDbeneficial owner
●
GAP URBAN METALS RECOVERY LIMITED
Also holds roles at 1 other company
- URBAN METALS RECOVERY LIMITEDbeneficial owner
●
MOODY, Sharon
- director · British · appointed 2021-05-01 · resigned · Companies House
●
P A MOODY RECYCLING LIMITED
Also holds roles at 2 other companies
- Mr Peter Anthony Moodybeneficial owner
- GAP ICE LTDbeneficial owner

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

/06

Common questions

Who owns GAP GROUP NORTH EAST LIMITED?: In the current sources, GAP GROUP NORTH EAST LIMITED is connected to REIL RECYCLING LTD, Mr Peter Anthony Moody, Mr Peter Anthony Moody, REIL RECYCLING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GAP GROUP NORTH EAST LIMITED's risk level?: WhiteIntel flags GAP GROUP NORTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GAP GROUP NORTH EAST LIMITED appear across sources?: GAP GROUP NORTH EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAP GROUP NORTH EAST 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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