---
title: "TRADE MAX UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ea97ad-0876-5a49-bb1b-ed134b6ee94f
json: https://whiteintel.dev/api/public/dossier/82ea97ad-0876-5a49-bb1b-ed134b6ee94f
identifier: oo:GB-COH-04129854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE MAX UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04129854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82ea97ad-0876-5a49-bb1b-ed134b6ee94f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ea97ad-0876-5a49-bb1b-ed134b6ee94f  

## Ownership & control

### Owners / controllers

- **Mr Michael Ian Sibbald** (beneficial owner) — 100% — https://whiteintel.dev/entity/95dbee8a-c26a-54bd-b0b9-33f93df84cbf
- **Mr Malcolm Edwin Sibbald** (beneficial owner) — https://whiteintel.dev/entity/2de063d9-f2b4-4753-b579-e13291f9f580
- **Mr Michael Ian Sibbald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f12c6c7f-ca90-4174-8511-8d66b69c8c34
- **Mrs Marion Sibbald** (beneficial owner) — https://whiteintel.dev/entity/8dcbbfad-3596-4c50-9bc9-982aeade7a92

### UBO chain (walk to the ultimate owner)

A **4-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:** `04129854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-22
- **Registered office:** Unit 19 The Calvert Centre, Woodmancott, Winchester, Hampshire, SO21 3BN
- **SIC:** 82990

### Officers

- SIBBALD, Michael Ian — secretary · British · appointed 2004-12-01
- SIBBALD, Michael Ian — director · British · appointed 2022-09-04
- COSE, John David — secretary · British · appointed 2000-12-22 · resigned 2003-01-31
- TURNER, Margaret — secretary · British · appointed 2003-01-31 · resigned 2004-12-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-12-22 · resigned 2000-12-27
- SIBBALD, Malcolm Edwin — director · British · appointed 2000-12-22 · resigned 2022-09-04
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-12-22 · resigned 2000-12-27

### Beneficial owners (Persons with Significant Control)

- Mr Michael Ian Sibbald — 75–100% shares · individual PSC · United Kingdom — since 2022-09-04
- Mrs Marion Sibbald — 25–50% votes · individual PSC · United Kingdom — ceased 2025-09-25
- Mr Malcolm Edwin Sibbald — significant influence or control · individual PSC — ceased 2022-09-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04129854
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04129854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE MAX UK LIMITED**. Human view: https://whiteintel.dev/entity/82ea97ad-0876-5a49-bb1b-ed134b6ee94f · Structured JSON: https://whiteintel.dev/api/public/dossier/82ea97ad-0876-5a49-bb1b-ed134b6ee94f._

_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"._