---
title: "KMZ CHEMICALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1
json: https://whiteintel.dev/api/public/dossier/66581d85-e31e-57f3-8879-8f40e396b5b1
identifier: oo:GB-COH-01632400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMZ CHEMICALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01632400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66581d85-e31e-57f3-8879-8f40e396b5b1  

## Ownership & control

### Owners / controllers

- **SAMUEL BANNER & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644
- **Mr Mordechai Kessler** (beneficial owner) — https://whiteintel.dev/entity/7b6b37c3-2bdc-551c-b09d-279c4887899e
- **Mr Mordechai Kessler** (beneficial owner) — https://whiteintel.dev/entity/fa8c816d-8fd7-4ea8-9aa8-f9cb3ecac1e6
- **SAMUEL BANNER & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644

### Holdings / subsidiaries

- **INTEGRATED CHEMICALS SPECIALTIES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e673cc6-5e7f-5529-97b6-5fb53caf5642
- **INTEGRATED CHEMICALS SPECIALTIES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e673cc6-5e7f-5529-97b6-5fb53caf5642

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

A **17-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:** `01632400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-04-30
- **Registered office:** 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
- **SIC:** 46750

### Officers

- THOMSON, Richard Stewart — secretary · appointed 2025-07-31
- KESSLER, Mordechai — director · British · appointed 2012-05-18
- SMITH, Richard John Alan — director · British · appointed 2026-02-05
- THOMSON, Richard Stewart — director · British · appointed 2025-07-31
- BOYLE, Colin Richard — secretary · British · appointed 2012-05-18 · resigned 2023-02-01
- BRADLEY, Susan Lynda — secretary · British · appointed 2009-09-24 · resigned 2012-05-18
- HOGEWONING, Daniel Ruwaard — secretary · Dutch · appointed 2006-07-01 · resigned 2008-06-23
- MACKRIDGE, Ian William — secretary · British · appointed 2008-06-23 · resigned 2009-09-24
- MACKRIDGE, Ian William — secretary · British · appointed 2006-07-01 · resigned 2006-07-01
- MACKRIDGE, William Thomas — secretary · British · resigned 2006-07-01
- O'MALLEY, Anita — secretary · appointed 2023-02-01 · resigned 2025-04-18
- BOYLE, Colin Richard — director · British · appointed 2012-05-18 · resigned 2023-02-01
- BRADLEY, Susan Lynda — director · British · appointed 2009-09-24 · resigned 2012-05-18
- MACKRIDGE, Ian William — director · British · appointed 1999-01-01 · resigned 2009-09-24
- MACKRIDGE, William Thomas — director · British · resigned 2006-07-01
- MEAD, Stephen John — director · British · appointed 1996-01-01 · resigned 1996-06-28
- MULLENDER, Carl Alan Stanley — director · British · resigned 2002-06-17
- O'MALLEY, Anita — director · British · appointed 2023-02-01 · resigned 2025-04-18
- PRINS, Frederikus — director · Dutch · resigned 1998-12-31
- ZONNEVELD, Jan — director · Dutch · resigned 2012-05-18

### Beneficial owners (Persons with Significant Control)

- [Samuel Banner & Co Ltd](https://whiteintel.dev/entity/64f0102e-2f28-5fbb-bfc6-210dcf5d2644) — 75–100% shares · corporate PSC · England — since 2018-11-25
- Mr Mordechai Kessler — significant influence or control · individual PSC · England — ceased 2018-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01632400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01632400

## 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 **KMZ CHEMICALS LIMITED** — https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMZ CHEMICALS LIMITED**. Human view: https://whiteintel.dev/entity/66581d85-e31e-57f3-8879-8f40e396b5b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/66581d85-e31e-57f3-8879-8f40e396b5b1._

_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"._