Who owns HUMBERSIDE EXCAVATIONS LIMITED?

In the current sources, HUMBERSIDE EXCAVATIONS LIMITED is connected to Mr Michael Daniel Juggins, Mr Michael Roy Krebs, Mr William James Wilcox, ASHCOURT GROUP LIMITED, Mr David Charles Parkinson and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUMBERSIDE EXCAVATIONS LIMITED's risk level?

WhiteIntel flags HUMBERSIDE EXCAVATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUMBERSIDE EXCAVATIONS LIMITED appear across sources?

HUMBERSIDE EXCAVATIONS 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: 30

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

Legal entityLowActive

HUMBERSIDE EXCAVATIONS LIMITED

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

HUMBERSIDE EXCAVATIONS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07897323). UBO chain traced 30 hops, 14 owners, 11 officers. Cited to 2…

OO GB-COH-07897323Inc. 04 Jan 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-01-04
Legal form: ltd
Activity: 43120
Registered office: Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, 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

HUMBERSIDE EXCAVATIONS LIMITED
- Mr Michael Daniel Juggins· beneficial owner50%· via OpenOwnership
- Mr Michael Roy Krebs· beneficial owner50%· via OpenOwnership
- Mr William James Wilcox· beneficial owner50%· via OpenOwnership
- ASHCOURT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Charles Parkinson· beneficial owner· via OpenOwnership
- HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Daniel Juggins· beneficial owner37.5%· via CH PSC
- Mr Michael Roy Krebs· beneficial owner37.5%· via CH PSC
- Mr William James Wilcox· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 07897323
Status: active
Type: ltd
Incorporated: 2012-01-04
Registered office: Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
SIC: 43120

/04

People & control

13 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.

■
Ashcourt Group Limited
- corporate PSC · 75–100% shares · England · since 2021-12-07 · CH · PSC register
Also holds roles at 31 other companies
- ASHCOURT DEMOLITION LIMITEDbeneficial owner
- ASHCOURT PLANT LIMITEDbeneficial owner
- ASHCOURT (BRIDLINGTON) LIMITEDbeneficial owner
●
BOUSFIELD, Alistair James Kyle
- director · British · appointed 2021-09-10 · Companies House
●
BOUSFIELD, Kurt James Nicholas
- director · British · appointed 2021-09-10 · Companies House
●
BROWN, Adam Paul
- director · British · appointed 2020-03-01 · Companies House
●
CHURCHILL, Leigh Jon
- director · British · appointed 2021-09-10 · Companies House
●
FREEMAN, Leonie Kelly Ann
- secretary · appointed 2017-07-01 · resigned · Companies House
- director · British · appointed 2018-05-01 · resigned · Companies House
●
HARTOP, Richard Philip Molyneux
- director · British · appointed 2021-09-10 · resigned · Companies House
■
Humberside Excavations Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-07 · CH · PSC register
Also holds roles at 3 other companies
- Miss Leonie Kelly Ann Freemanbeneficial owner
- Mr David Charles Parkinsonbeneficial owner
- Mr Kurt James Nicholas Bousfieldbeneficial owner
●
KREBS, Michael Roy
- director · British · appointed 2012-01-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-08-01 · CH · PSC register
●
Mr Michael Daniel Juggins
- individual PSC · 25–50% shares · England · ceased 2021-03-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2020-12-18 · CH · PSC register
●
PARKINSON, David Charles
- director · British · appointed 2015-01-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-09-10 · CH · PSC register
●
STEPHENS, Graham Robertson
- director · British · appointed 2012-01-04 · resigned · Companies House
●
WILCOX, William James
- director · British · appointed 2012-01-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-31 · CH · PSC register

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

/05

Common questions

Who owns HUMBERSIDE EXCAVATIONS LIMITED?: In the current sources, HUMBERSIDE EXCAVATIONS LIMITED is connected to Mr Michael Daniel Juggins, Mr Michael Roy Krebs, Mr William James Wilcox, ASHCOURT GROUP LIMITED, Mr David Charles Parkinson and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUMBERSIDE EXCAVATIONS LIMITED's risk level?: WhiteIntel flags HUMBERSIDE EXCAVATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUMBERSIDE EXCAVATIONS LIMITED appear across sources?: HUMBERSIDE EXCAVATIONS 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 HUMBERSIDE EXCAVATIONS 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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