Who owns RICHARD WILLIAMS (DEGANWY) LIMITED?

In the current sources, RICHARD WILLIAMS (DEGANWY) LIMITED is connected to M. K. M. BUILDING SUPPLIES LIMITED, Mrs Wendy Marita Stewart, Mrs Susannah Clare Williams, Mr William Martin Stewart, Mrs Wendy Marita Stewart and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHARD WILLIAMS (DEGANWY) LIMITED's risk level?

WhiteIntel flags RICHARD WILLIAMS (DEGANWY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD WILLIAMS (DEGANWY) LIMITED appear across sources?

RICHARD WILLIAMS (DEGANWY) 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

Sources fused: 2
Ownership hops held: 35

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

Legal entityLowActive

RICHARD WILLIAMS (DEGANWY) LIMITED

Name: RICHARD WILLIAMS (DEGANWY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHARD WILLIAMS (DEGANWY) LIMITED, Company, GB

RICHARD WILLIAMS (DEGANWY) LIMITED — active UK company, incorporated 1938 (oo:GB-COH-00343107). UBO chain traced 35 hops, 12 owners, 13 officers. Cited to 2…

OO GB-COH-00343107Inc. 03 Aug 1938ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1938-08-03
Legal form: ltd
Activity: 99999
Registered office: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom

/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

RICHARD WILLIAMS (DEGANWY) LIMITED
- M. K. M. BUILDING SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Wendy Marita Stewart· beneficial owner· via CH PSC
- Mrs Susannah Clare Williams· beneficial owner· via OpenOwnership
- Mr William Martin Stewart· beneficial owner· via OpenOwnership
- Mr William Nigel Stewart· beneficial owner· via OpenOwnership
- Mr Robert Llewelyn Stewart· beneficial owner· via OpenOwnership
- M.K.M. Building Supplies Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHARD WILLIAMS (DEGANWY) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
03 Aug 1938Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00343107
Status: active
Type: ltd
Incorporated: 1938-08-03
Registered office: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
SIC: 99999

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-11-28

/06

People & control

12 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.

●
CROXSON, Neil Michael
- director · British · appointed 2021-07-12 · Companies House
●
KILBURN, David Richard
- director · British · appointed 2021-04-01 · Companies House
■
M.K.M. Building Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-04-01 · CH · PSC register
Also holds roles at 152 other companies
- M.K.M. BUILDING SUPPLIES (HONITON) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (DEAL) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (YORK) LIMITEDbeneficial owner
●
TINSLEY, Kate Helena
- director · British · appointed 2021-04-01 · Companies House
●
DORSET, Wendy Marita
- secretary · British · appointed 2003-07-01 · resigned · Companies House
- director · British · appointed 2003-01-01 · resigned · Companies House
●
Mrs Wendy Marita Stewart
- individual PSC · significant influence or control · ceased 2021-04-01 · CH · PSC register
●
SMITH, Mark Jonathan
- director · British · appointed 2021-04-01 · resigned · Companies House
●
STEWART, Helen Rita
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
STEWART, Robert Llewelyn
- director · British · appointed 1999-10-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-01 · CH · PSC register
●
STEWART, William Martin
- director · British · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-09-06 · CH · PSC register
●
STEWART, William Nigel
- director · British · appointed 1994-10-17 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-01 · CH · PSC register
●
WILLIAMS, Susannah Clare
- director · British · appointed 2015-12-08 · resigned · Companies House
- director · British · appointed 2003-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-01 · CH · PSC register

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

/07

Common questions

Who owns RICHARD WILLIAMS (DEGANWY) LIMITED?: In the current sources, RICHARD WILLIAMS (DEGANWY) LIMITED is connected to M. K. M. BUILDING SUPPLIES LIMITED, Mrs Wendy Marita Stewart, Mrs Susannah Clare Williams, Mr William Martin Stewart, Mrs Wendy Marita Stewart and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHARD WILLIAMS (DEGANWY) LIMITED's risk level?: WhiteIntel flags RICHARD WILLIAMS (DEGANWY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHARD WILLIAMS (DEGANWY) LIMITED appear across sources?: RICHARD WILLIAMS (DEGANWY) 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 RICHARD WILLIAMS (DEGANWY) 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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