Who owns Smithfield York Limited?

In the current sources, Smithfield York Limited is connected to Peter Richard Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Smithfield York Limited's risk level?

WhiteIntel flags Smithfield York Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Smithfield York Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Smithfield York Limited

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

Smithfield York Limited — dissolved UK company, incorporated 2000 (gb-coh:04043029). UBO chain traced 1 hop, 1 owner, 1 holding, 4 officers. Every claim…

GB-COH 04043029Inc. 25 Jul 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2000-07-25
Legal form: ltd
Activity: 70229
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX, England

/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

Smithfield York Limited
- Peter Richard Wallis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Smithfield York Limited
- SRU LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Smithfield York Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Smithfield York Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Smithfield York Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04043029
Status: dissolved
Type: ltd
Incorporated: 2000-07-25
Registered office: 303 Goring Road, Worthing, West Sussex, BN12 4NX, England
SIC: 70229

/04

People & control

5 parties · 1 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.

●
WALLIS, Peter Richard
- director · British · appointed 2000-07-25 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 2000-07-25 · resigned · Companies House
●
HARRISON, Irene Lesley
- nominee secretary · British · appointed 2000-07-25 · resigned · Companies House
●
SRU LIMITED
Also holds roles at 2 other companies
- Mr Peter Richard Wallisbeneficial owner
- Smithfield York Limitedbeneficial owner
●
WAYMOUTH, Victoria Loveday
- secretary · British · appointed 2000-07-25 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Smithfield York Limited?: In the current sources, Smithfield York Limited is connected to Peter Richard Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Smithfield York Limited's risk level?: WhiteIntel flags Smithfield York Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Smithfield York Limited appear across sources?: Smithfield York 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 Smithfield York 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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