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LIVE · CORPUS
Dossier

KEXGILL (HULL) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
14
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1995-04-28
Legal form
ltd
Activity
68209
Registered office
13 Salmon Grove, Hull, East Yorkshire, HU6 7SX, England

KEXGILL (HULL) LIMITED is a ltd registered in GB, incorporated 1995-04-28 (active).

/03

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.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03051161
Status
active
Type
ltd
Incorporated
1995-04-28
Registered office
13 Salmon Grove, Hull, East Yorkshire, HU6 7SX, England
SIC
68209
Officers · 6 active
  • FITZPATRICK, Nicola Anne
    secretary · appt 2024-11-04
  • DENT, Silke Elisabeth Gertrud
    director · German · appt 2024-03-27
  • FANG, Tong
    director · British · appt 2024-03-27
  • LEE, Michael Hien Sien, Dr
    director · British · appt 1995-04-28
  • LEE, Simon Weh Sun
    director · British · appt 2024-03-27
  • STOTT, Richard
    director · British · appt 2016-07-14
  • FISH, Valerie(resigned)
    secretary · appt 2017-12-22
  • GRASSAM, Malcolm(resigned)
    secretary · appt 2010-05-26
  • LEE, Marlene(resigned)
    secretary · British · appt 1995-04-28
  • LEE, Simon Weh Sun(resigned)
    secretary · British · appt 2003-01-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-04-28
  • LEE, Marlene(resigned)
    director · British · appt 1995-04-28
Beneficial owners · PSC · 2 current
  • Kexgill Limited
    corporate PSC · England · since 2022-04-14 · trace owners →
    75–100% shares
  • Mr Michael Hien Sien Lee
    individual PSC · England · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-12
Outstanding charges
6
/07

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEXGILL (HULL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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