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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

UK CATERING AND REFRIGERATION ENGINEERS LTD

UK CATERING AND REFRIGERATION ENGINEERS LTD — active UK company, incorporated 2003 (oo:GB-COH-04807554). UBO chain traced 28 hops, 5 owners, 18 officers.…

OO GB-COH-04807554Inc. 23 Jun 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-06-23
Legal form
ltd
Activity
33190
Registered office
Nisbets Limited, Fourth Way, Bristol, BS11 8TB, 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
Holdings / subsidiaries

None in current sources.

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28 hops lockedDOSSIER

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

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Everything we hold on UK CATERING AND REFRIGERATION ENGINEERS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04807554
Status
active
Type
ltd
Incorporated
2003-06-23
Registered office
Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
SIC
33190
/04

People & control

15 parties · 5 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.

  • BRINKWORTH-BELL, Laura Michelle
    • secretary · appointed 2024-05-23 · Companies House
  • HILL, Laurence Walter
    • director · British · appointed 2024-05-23 · Companies House
  • Nisbets Limited
    • corporate PSC · 75–100% shares · England · since 2022-01-06 · CH · PSC register
    Also holds roles at 8 other companies
  • STOKES, Dale David
    • director · British · appointed 2024-05-23 · Companies House
  • WALSHAM, Andrew Stuart
    • director · British · appointed 2022-01-06 · Companies House
  • BALME KITCHEN & PEARCE
    • corporate secretary · appointed 2008-09-12 · resigned · Companies House
  • CHAN, Seng Boon
    • secretary · appointed 2022-01-06 · resigned · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2003-06-23 · resigned · Companies House
  • HOLLOWAY, Laraine Elizabeth
    • secretary · British · appointed 2003-06-23 · resigned · Companies House
    • director · British · appointed 2017-12-15 · resigned · Companies House
    • director · British · appointed 2008-05-01 · resigned · Companies House
  • HOLLOWAY, Paul
    • director · British · appointed 2017-12-15 · resigned · Companies House
    • director · British · appointed 2009-04-28 · resigned · Companies House
    • director · British · appointed 2003-06-23 · resigned · Companies House
  • OVERTON, Lisa Jayne
    • director · British · appointed 2008-05-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2022-01-06 · CH · PSC register
  • OVERTON, Mark Peter
    • director · British · appointed 2007-03-23 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2022-01-06 · CH · PSC register
  • PASCOE, Lisa Jayne
    • secretary · British · appointed 2007-03-23 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-06-23 · resigned · Companies House
  • WHITE, Robin John Anthony
    • director · British · appointed 2022-01-06 · resigned · Companies House

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

/05

Common questions

Who owns UK CATERING AND REFRIGERATION ENGINEERS LTD?
In the current sources, UK CATERING AND REFRIGERATION ENGINEERS LTD is connected to NISBETS LIMITED, Mrs Lisa Jayne Overton, Mrs Lisa Jayne Overton, Mr Mark Peter Overton, NISBETS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UK CATERING AND REFRIGERATION ENGINEERS LTD's risk level?
WhiteIntel flags UK CATERING AND REFRIGERATION ENGINEERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UK CATERING AND REFRIGERATION ENGINEERS LTD appear across sources?
UK CATERING AND REFRIGERATION ENGINEERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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