---
title: "GAP GROUP NORTH EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02
json: https://whiteintel.dev/api/public/dossier/5f64a26a-8a90-5b56-90af-63d0a8805f02
identifier: oo:GB-COH-09903046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAP GROUP NORTH EAST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09903046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f64a26a-8a90-5b56-90af-63d0a8805f02  

## Ownership & control

### Owners / controllers

- **REIL RECYCLING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7b6cca9-9990-50a2-98e7-733a87280658
- **Mr Peter Anthony Moody** (beneficial owner) — https://whiteintel.dev/entity/4a5c4e70-9ae5-5c7e-aa9a-653934240e59
- **Mr Peter Anthony Moody** (beneficial owner) — https://whiteintel.dev/entity/a4832ec0-c2c8-4163-a832-da9499f36183
- **REIL RECYCLING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7b6cca9-9990-50a2-98e7-733a87280658

### Holdings / subsidiaries

- **P A MOODY RECYCLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d
- **GAP ALBA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49
- **GAP URBAN METALS RECOVERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43ea000c-5022-5162-8baa-82cc8bb05ea1
- **GAP POLYMERS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3dfa66c3-81cc-58df-9ef9-2c589fc7da18
- **GAP RENEW LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/725d3df4-669c-5207-b80d-3f7533529add
- **GAP URBAN METALS RECOVERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43ea000c-5022-5162-8baa-82cc8bb05ea1
- **GAP RENEW LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/725d3df4-669c-5207-b80d-3f7533529add
- **GAP POLYMERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3dfa66c3-81cc-58df-9ef9-2c589fc7da18
- **P A MOODY RECYCLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34b14aa5-6241-57e2-8792-9bc2d6c3d10d
- **NEST ROAD DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a23b725-a5c0-52e0-8f9c-63011b7b6778
- **GAP ALBA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2153c780-4d95-5483-9537-8ed61381be49

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

A **13-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:** `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

### Officers

- ARCHER, Jonathan — director · British · appointed 2025-11-25
- BAINBRIDGE, Ian — director · British · appointed 2021-12-01
- HARBOTTLE, Garry — director · British · appointed 2021-05-01
- LAIGHT-WILTSHIRE, Andrew Gavin — director · British · appointed 2021-05-01
- MOODY, Peter Anthony — director · British · appointed 2015-12-04
- YOUNG, Peter — director · British · appointed 2021-05-01
- MOODY, Sharon — director · British · appointed 2021-05-01 · resigned 2026-05-27

### Beneficial owners (Persons with Significant Control)

- [Reil Recycling Ltd](https://whiteintel.dev/entity/f7b6cca9-9990-50a2-98e7-733a87280658) — 25–50% shares · corporate PSC · England — since 2021-12-02
- Mr Peter Anthony Moody — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09903046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09903046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GAP GROUP NORTH EAST LIMITED** — https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAP GROUP NORTH EAST LIMITED**. Human view: https://whiteintel.dev/entity/5f64a26a-8a90-5b56-90af-63d0a8805f02 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f64a26a-8a90-5b56-90af-63d0a8805f02._

_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"._