Who owns TUBE AND STEEL SUPPLIES LTD.?

In the current sources, TUBE AND STEEL SUPPLIES LTD. is connected to Mr Paul Collins, Mr Carlton Hale, Mr Carlton Hale, Mr Paul Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUBE AND STEEL SUPPLIES LTD.'s risk level?

WhiteIntel flags TUBE AND STEEL SUPPLIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUBE AND STEEL SUPPLIES LTD. appear across sources?

TUBE AND STEEL SUPPLIES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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TUBE AND STEEL SUPPLIES LTD.

Name: TUBE AND STEEL SUPPLIES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUBE AND STEEL SUPPLIES LTD., Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-16
Legal form: ltd
Activity: 46720
Registered office: Unit E, Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales

/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

TUBE AND STEEL SUPPLIES LTD.
- Mr Paul Collins· beneficial owner50%· via OpenOwnership
- Mr Carlton Hale· beneficial owner50%· via OpenOwnership
- Mr Carlton Hale· beneficial owner37.5%· via CH PSC
- Mr Paul Collins· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-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)
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/03

Activity timeline

18 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
16 Jun 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03790311
Status: active
Type: ltd
Incorporated: 1999-06-16
Registered office: Unit E, Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, Wales
SIC: 46720

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-18
Outstanding charges: 2

/05

People & control

8 parties · 4 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.

●
COLLINS, Paul
- director · British · appointed 1999-07-01 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
●
HALE, Carlton
- director · British · appointed 1999-07-01 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
●
ROLLINGS, David Mark
- director · British · appointed 2017-01-06 · Companies House
●
SWEET, Darryl Thomas
- director · British · appointed 2017-01-06 · Companies House
●
BENFORD, Colin
- secretary · British · appointed 2000-06-01 · resigned · Companies House
- director · British · appointed 1999-07-01 · resigned · Companies House
●
BOUNDS, Robin Reginald
- secretary · British · appointed 1999-06-16 · resigned · Companies House
●
HATCH, Louise Shirley
- director · British · appointed 1999-06-16 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-06-16 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUBE AND STEEL SUPPLIES LTD.. 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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