---
title: "SWEDEX (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fafb437-c022-5719-a2ed-dd01dbf46616
json: https://whiteintel.dev/api/public/dossier/6fafb437-c022-5719-a2ed-dd01dbf46616
identifier: oo:GB-COH-04638613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEDEX (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04638613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fafb437-c022-5719-a2ed-dd01dbf46616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fafb437-c022-5719-a2ed-dd01dbf46616  

## Ownership & control

### Owners / controllers

- **Mrs Carol Diane Neal** (beneficial owner) — 50% — https://whiteintel.dev/entity/079228b8-2f3d-596e-9dd7-0fba133bc0c8
- **SWEDEX (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fafb437-c022-5719-a2ed-dd01dbf46616
- **REMA TIP TOP HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05fa7d11-c082-59fa-80d0-42ab35e816f0
- **Mrs Carol Diane Neal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f11c1556-373f-4e41-9ef4-5bb8253b68d2
- **Swedex Ab** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53b175b3-bddb-4473-9962-672585803a66
- **Mr Graeme Auchterlonie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7661c2bb-332b-4042-989b-2bf67ed5c8dd

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

A **7-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:** `04638613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-16
- **Registered office:** C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, LS11 5XS, England
- **SIC:** 28490, 46620

### Officers

- RAYMENT, Victoria — secretary · appointed 2023-01-23
- JEFFERY, Robert Christopher — director · British · appointed 2021-10-25
- RAYMENT, Victoria — director · British · appointed 2026-06-29
- AUCHTERLONIE, Graeme — secretary · British · appointed 2003-01-16 · resigned 2021-10-25
- AUCHTERLONIE, Graeme — director · British · appointed 2003-01-16 · resigned 2021-10-25
- INSLEY, Mark Brian — director · British · appointed 2023-01-23 · resigned 2026-06-30
- NEAL, Carol — director · British · appointed 2003-01-16 · resigned 2021-10-25
- WOMERSLEY, Robin Neil — director · British · appointed 2021-10-25 · resigned 2023-01-23

### Beneficial owners (Persons with Significant Control)

- [Rema Tip Top Holdings Ltd](https://whiteintel.dev/entity/05fa7d11-c082-59fa-80d0-42ab35e816f0) — 75–100% shares · corporate PSC · England — since 2021-10-25
- Mrs Carol Diane Neal — 25–50% shares · individual PSC — ceased 2021-10-25
- Swedex Ab — 25–50% shares · corporate PSC · Sweden — ceased 2021-10-25
- Mr Graeme Auchterlonie — 25–50% shares · individual PSC — ceased 2021-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04638613
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04638613

## 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 **SWEDEX (UK) LIMITED** — https://whiteintel.dev/entity/6fafb437-c022-5719-a2ed-dd01dbf46616 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEDEX (UK) LIMITED**. Human view: https://whiteintel.dev/entity/6fafb437-c022-5719-a2ed-dd01dbf46616 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fafb437-c022-5719-a2ed-dd01dbf46616._

_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"._