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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

NORTH WEST PROJECTS LIMITED

NORTH WEST PROJECTS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02089134). UBO chain traced 12 hops, 7 owners, 20 officers. Cited to 2…

OO GB-COH-02089134Inc. 14 Jan 1987ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-01-14
Legal form
ltd
Activity
71129
Registered office
Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02089134
Status
active
Type
ltd
Incorporated
1987-01-14
Registered office
Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA
SIC
71129
/04

People & control

21 parties · 5 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.

  • BUTCHER, Rachael Eden
    • secretary · appointed 2021-07-09 · Companies House
  • DEDAT, Ayyub
    • director · British · appointed 2022-03-31 · Companies House
  • HUNTER, Andrew
    • director · British · appointed 2023-02-01 · Companies House
  • VAN DER VORD, Scott
    • director · British · appointed 2019-10-04 · Companies House
  • Vinci Energies Uk Holding Limited
    • corporate PSC · 75–100% shares · England · since 2020-09-10 · CH · PSC register
    Also holds roles at 19 other companies
  • BRADSHAW, Steven John
    • director · British · appointed 2009-04-03 · resigned · Companies House
  • CHAMP, Pascal Jean-Yves, Dr
    • director · French · appointed 2017-06-16 · resigned · Companies House
  • CONROY, Derek Neil
    • director · British · appointed 1997-03-01 · resigned · Companies House
  • DALTON, Frank
    • director · British · appointed 2005-01-04 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-06-16 · CH · PSC register
  • DAVIDSON, Lisa Ann
    • secretary · appointed 2017-01-01 · resigned · Companies House
  • DUNN, Georgina
    • secretary · British · appointed 2002-02-01 · resigned · Companies House
  • DUVAL, Surya
    • secretary · appointed 2016-04-26 · resigned · Companies House
  • FERGUSON, Martin Liam
    • director · British · appointed 2004-05-31 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2017-06-16 · CH · PSC register
  • INGROUILLE, Jim
    • director · British · appointed 1992-04-08 · resigned · Companies House
  • LEMAISTRE, Francois Marie
    • director · French · appointed 2017-06-16 · resigned · Companies House
  • MEDLICOTT, Rodney
    • director · British · resigned · Companies House
  • NELSON, David
    • director · British · appointed 2009-04-03 · resigned · Companies House
  • Nwp Holdings Ltd
    • corporate PSC · 75–100% shares · England · ceased 2020-09-10 · CH · PSC register
  • PERRY, Steven Mark
    • director · British · resigned · Companies House
  • RUDDY, Thomas
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • SEWELL, Leslie
    • director · British · appointed 2002-02-01 · resigned · Companies House

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTH WEST PROJECTS LIMITED?
In the current sources, NORTH WEST PROJECTS LIMITED is connected to Mr Frank Dalton, Mr Martin Liam Ferguson, VINCI ENERGIES UK HOLDING LIMITED, VINCI ENERGIES UK HOLDING LIMITED, Mr Frank Dalton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH WEST PROJECTS LIMITED's risk level?
WhiteIntel flags NORTH WEST PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH WEST PROJECTS LIMITED appear across sources?
NORTH WEST PROJECTS 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 NORTH WEST PROJECTS 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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