---
title: "KIMAX (TIMBER SUPPLIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa
json: https://whiteintel.dev/api/public/dossier/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa
identifier: oo:GB-COH-04563089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIMAX (TIMBER SUPPLIES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04563089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa  

## Ownership & control

### Owners / controllers

- **Mr Dale Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff29d544-3f1b-50cf-bb3c-decc15aab722
- **Mr Jason Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/39a2976c-bad2-591c-a3db-4d5b78e788ad
- **Mr Dale Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/14a15b76-1dd9-595b-83b6-ca0eba79b7a5
- **Mr Jason Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/0082dd2d-3601-5a2a-bf39-354821ebc1b8
- **Mr Dale Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebb352b6-3bca-419d-84b7-83bfe99397d4
- **Mr Jason Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d8ad291-347f-4e78-a337-888e515bb756
- **Mr Jason Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4146f1d2-03a5-4e3c-a4d8-108c842d8737
- **Mr Dale Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04c3cd28-8ea1-4fc9-843f-a20c6afdb949

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

A **8-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:** `04563089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-15
- **Registered office:** C11 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
- **SIC:** 46730

### Officers

- RATCLIFFE, Dale — secretary · British · appointed 2002-10-15
- RATCLIFFE, Dale — director · British · appointed 2002-10-15
- RATCLIFFE, Jason — director · British · appointed 2002-10-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-15 · resigned 2002-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Dale Ratcliffe — 25–50% shares · individual PSC — since 2016-10-15
- Mr Jason Ratcliffe — 25–50% shares · individual PSC — since 2016-04-06
- Mr Jason Ratcliffe — 25–50% shares · individual PSC — ceased 2022-12-04
- Mr Dale Ratcliffe — 25–50% shares · individual PSC — ceased 2022-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04563089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04563089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMAX (TIMBER SUPPLIES) LIMITED**. Human view: https://whiteintel.dev/entity/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa · Structured JSON: https://whiteintel.dev/api/public/dossier/772c0f63-66f3-51a4-a5a7-e1e8efdc03aa._

_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"._