Who owns NICKLIN GROUP OF COMPANIES LIMITED?

In the current sources, NICKLIN GROUP OF COMPANIES LIMITED is connected to Mr David James Nicklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICKLIN GROUP OF COMPANIES LIMITED's risk level?

WhiteIntel flags NICKLIN GROUP OF COMPANIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICKLIN GROUP OF COMPANIES LIMITED appear across sources?

NICKLIN GROUP OF COMPANIES 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: 1
Ownership hops held: 1

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

Legal entityLowActive

NICKLIN GROUP OF COMPANIES LIMITED

Name: NICKLIN GROUP OF COMPANIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICKLIN GROUP OF COMPANIES LIMITED, Company, GB

NICKLIN GROUP OF COMPANIES LIMITED — active UK company, incorporated 2005 (gb-coh:05571358). UBO chain traced 1 hop, 1 owner, 5 holdings, 5 officers. Cited…

GB-COH 05571358Inc. 22 Sept 2005ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2005-09-22
Legal form: ltd
Activity: 70100
Registered office: Unit 4 Woods Bank Estate, Woden Road West, Wednesbury, WS10 7SU, 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

NICKLIN GROUP OF COMPANIES LIMITED
- Mr David James Nicklin· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

NICKLIN GROUP OF COMPANIES LIMITED
- NICKLIN TRANSIT PACKAGING LIMITED· beneficial owner87.5%· via CH PSC
- NICKLIN PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- NICKLIN PACKAGING LIMITED· beneficial owner87.5%· via CH PSC
- MOVE IT STORE IT LIMITED· beneficial owner87.5%· via CH PSC
- J. NICKLIN & SONS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICKLIN GROUP OF COMPANIES 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 NICKLIN GROUP OF COMPANIES 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

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

Nothing further on NICKLIN GROUP OF COMPANIES 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.: 05571358
Status: active
Type: ltd
Incorporated: 2005-09-22
Registered office: Unit 4 Woods Bank Estate, Woden Road West, Wednesbury, WS10 7SU, England
SIC: 70100

/04

People & control

5 parties · 2 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.

●
NICKLIN, David James
- director · British · appointed 2005-09-22 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
NICKLIN, Paul John
- secretary · British · appointed 2005-09-22 · Companies House
- director · British · appointed 2005-09-22 · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LTD
- corporate director · appointed 2005-09-22 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LTD
- corporate secretary · appointed 2005-09-22 · resigned · Companies House
●
NICKLIN TRANSIT PACKAGING LIMITED
Also holds roles at 1 other company
- H.GEDDES & SONS LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NICKLIN GROUP OF COMPANIES LIMITED?: In the current sources, NICKLIN GROUP OF COMPANIES LIMITED is connected to Mr David James Nicklin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICKLIN GROUP OF COMPANIES LIMITED's risk level?: WhiteIntel flags NICKLIN GROUP OF COMPANIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICKLIN GROUP OF COMPANIES LIMITED appear across sources?: NICKLIN GROUP OF COMPANIES 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 NICKLIN GROUP OF COMPANIES 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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