---
title: "LEE (IMPORT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bcfc730-6263-5a46-b946-39abddd6ceeb
json: https://whiteintel.dev/api/public/dossier/6bcfc730-6263-5a46-b946-39abddd6ceeb
identifier: oo:GB-COH-10746052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE (IMPORT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10746052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bcfc730-6263-5a46-b946-39abddd6ceeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bcfc730-6263-5a46-b946-39abddd6ceeb  

## Ownership & control

### Owners / controllers

- **FOREST BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dd05699-5375-5644-bd4c-4926a30bd253
- **Graeme Robert Pogue** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8129f167-abb5-454f-80c8-93cf105b4ac3
- **Mr David Paul Wilkinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42ce4873-6680-4d9e-bd58-0632ee85f782

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

A **14-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:** `10746052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-28
- **Registered office:** Unit 9 Velocity Point, Castleton Road, Leeds, LS12 2EE, United Kingdom
- **SIC:** 96090

### Officers

- MAYNE, Alastair Otway — director · British · appointed 2023-10-19
- HALL, Mark Alan Stanley — director · British · appointed 2022-12-21 · resigned 2024-04-26
- JUDGE, Craig Robert — director · British · appointed 2022-05-17 · resigned 2023-10-24
- MCAVOY, Mark Brian — director · British · appointed 2022-05-17 · resigned 2023-01-09
- POGUE, Graeme Robert — director · British · appointed 2017-04-28 · resigned 2022-05-17
- WILKINSON, David Paul — director · British · appointed 2017-04-28 · resigned 2022-05-17

### Beneficial owners (Persons with Significant Control)

- [Forest Bidco Limited](https://whiteintel.dev/entity/4dd05699-5375-5644-bd4c-4926a30bd253) — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-17
- Mr David Paul Wilkinson — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-20
- Graeme Robert Pogue — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10746052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10746052

## 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 **LEE (IMPORT) LIMITED** — https://whiteintel.dev/entity/6bcfc730-6263-5a46-b946-39abddd6ceeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE (IMPORT) LIMITED**. Human view: https://whiteintel.dev/entity/6bcfc730-6263-5a46-b946-39abddd6ceeb · Structured JSON: https://whiteintel.dev/api/public/dossier/6bcfc730-6263-5a46-b946-39abddd6ceeb._

_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"._