Who owns UROC LIMITED?

In the current sources, UROC LIMITED is connected to Mr Peter Denis Luckhurst, Mrs Tracey Luckhurst, Mr Peter Denis Luckhurst, Mrs Tracey Luckhurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UROC LIMITED's risk level?

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

Where does UROC LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

UROC LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 2002 · liquidation

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2002-09-16
Legal form: ltd
Activity: 64203, 77320, 77390
Registered office: Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, LE19 1WL

/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

UROC LIMITED
- Mr Peter Denis Luckhurst· beneficial owner50%· via OpenOwnership
- Mrs Tracey Luckhurst· beneficial owner75%· via OpenOwnership
- Mr Peter Denis Luckhurst· beneficial owner37.5%· via CH PSC
- Mrs Tracey Luckhurst· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

UROC LIMITED
- COWMAN CIVILS LIMITED· beneficial owner75%· via OpenOwnership
- MARTIN COWMAN LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 UROC LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2024Companies House
Accounts overdue
30 Sept 2024Companies House
Confirmation statement overdue
28 Feb 2023Companies House
Latest accounts made up
16 Sept 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04535995
Status: liquidation
Type: ltd
Incorporated: 2002-09-16
Registered office: Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, LE19 1WL
SIC: 64203, 77320, 77390

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-02-28
Accounts due: 2024-11-30overdue
Confirmation stmt due: 2024-09-30overdue

/06

People & control

7 parties · 2 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.

●
LUCKHURST, Peter Denis
- director · British · appointed 2002-11-08 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
LUCKHURST, Tracey
- secretary · British · appointed 2005-01-01 · Companies House
- director · British · appointed 2014-11-11 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2002-09-16 · resigned · Companies House
●
COWMAN CIVILS LIMITED
Also holds roles at 1 other company
- Mr Ian Colin Surridgebeneficial owner
●
COWMAN, Helena Mary
- director · British · appointed 2002-11-05 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2002-09-16 · resigned · Companies House
●
SHILHAM, Jennifer Elizabeth
- secretary · British · appointed 2002-11-08 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UROC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…