--- title: "HUMBERSIDE EXCAVATIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7e8442ce-d51a-508c-95a0-312e64d7761e json: https://whiteintel.dev/api/public/dossier/7e8442ce-d51a-508c-95a0-312e64d7761e identifier: oo:GB-COH-07897323 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HUMBERSIDE EXCAVATIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07897323` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7e8442ce-d51a-508c-95a0-312e64d7761e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8442ce-d51a-508c-95a0-312e64d7761e ## Ownership & control ### Owners / controllers - **Mr Michael Daniel Juggins** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0ce41c9-4e31-5dee-80e4-4634c1302dd1 - **Mr Michael Roy Krebs** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d694157-2ecb-56ac-a077-6fe94e38fc4f - **Mr William James Wilcox** (beneficial owner) — 50% — https://whiteintel.dev/entity/a855c316-6718-5dce-8d91-8ee00f948c31 - **ASHCOURT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca9d2cd8-1e54-5d06-8a9b-76fb6d66c7f4 - **Mr David Charles Parkinson** (beneficial owner) — https://whiteintel.dev/entity/af2a7ad3-efd5-5f66-a4fd-2d75bbdeb4eb - **Mr Michael Daniel Juggins** (beneficial owner) — 50% — https://whiteintel.dev/entity/439ed5c9-192a-5f9e-8a5b-02c99b7a7ad2 - **HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c946003e-33fb-511c-9112-cae582d5f7d5 - **HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c946003e-33fb-511c-9112-cae582d5f7d5 - **Mr Michael Daniel Juggins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54877f09-9d8a-452f-baaf-1a368a9bd427 - **ASHCOURT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca9d2cd8-1e54-5d06-8a9b-76fb6d66c7f4 - **Mr Michael Roy Krebs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a902ae7-352c-48d4-86c0-67267b29d1ca - **Mr William James Wilcox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1844325-31d4-4d75-b252-7430319fad21 - **Mr Michael Daniel Juggins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01e47044-4831-454a-8063-cbbad7c2db3f - **Mr David Charles Parkinson** (beneficial owner) — https://whiteintel.dev/entity/7d5c99f6-6b13-4724-8ecb-d02f9d00705f ### UBO chain (walk to the ultimate owner) A **30-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:** `07897323` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-01-04 - **Registered office:** Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England - **SIC:** 43120 ### Officers - BOUSFIELD, Alistair James Kyle — director · British · appointed 2021-09-10 - BOUSFIELD, Kurt James Nicholas — director · British · appointed 2021-09-10 - BROWN, Adam Paul — director · British · appointed 2020-03-01 - CHURCHILL, Leigh Jon — director · British · appointed 2021-09-10 - FREEMAN, Leonie Kelly Ann — secretary · appointed 2017-07-01 · resigned 2021-04-10 - FREEMAN, Leonie Kelly Ann — director · British · appointed 2018-05-01 · resigned 2022-08-31 - HARTOP, Richard Philip Molyneux — director · British · appointed 2021-09-10 · resigned 2025-03-31 - KREBS, Michael Roy — director · British · appointed 2012-01-04 · resigned 2018-07-31 - PARKINSON, David Charles — director · British · appointed 2015-01-01 · resigned 2024-12-23 - STEPHENS, Graham Robertson — director · British · appointed 2012-01-04 · resigned 2012-01-04 - WILCOX, William James — director · British · appointed 2012-01-04 · resigned 2018-04-30 ### Beneficial owners (Persons with Significant Control) - [Ashcourt Group Limited](https://whiteintel.dev/entity/ca9d2cd8-1e54-5d06-8a9b-76fb6d66c7f4) — 75–100% shares · corporate PSC · England — since 2021-12-07 - [Humberside Excavations Holdings Limited](https://whiteintel.dev/entity/c946003e-33fb-511c-9112-cae582d5f7d5) — 75–100% shares · corporate PSC · England — ceased 2021-12-07 - Mr Michael Daniel Juggins — 25–50% shares · individual PSC · England — ceased 2021-03-31 - Mr David Charles Parkinson — significant influence or control · individual PSC — ceased 2021-09-10 - Mr William James Wilcox — 25–50% shares · individual PSC · England — ceased 2021-03-31 - Mr Michael Daniel Juggins — 25–50% shares · individual PSC · England — ceased 2020-12-18 - Mr Michael Roy Krebs — 25–50% shares · individual PSC · England — ceased 2018-08-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07897323 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07897323 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HUMBERSIDE EXCAVATIONS LIMITED** — https://whiteintel.dev/entity/7e8442ce-d51a-508c-95a0-312e64d7761e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HUMBERSIDE EXCAVATIONS LIMITED**. Human view: https://whiteintel.dev/entity/7e8442ce-d51a-508c-95a0-312e64d7761e · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8442ce-d51a-508c-95a0-312e64d7761e._ _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"._