---
title: "NATIONWIDE DIAMOND CONTRACTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8412f15c-6e19-5dfe-96ef-782eac1a12e9
json: https://whiteintel.dev/api/public/dossier/8412f15c-6e19-5dfe-96ef-782eac1a12e9
identifier: oo:GB-COH-04760892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIONWIDE DIAMOND CONTRACTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04760892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8412f15c-6e19-5dfe-96ef-782eac1a12e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8412f15c-6e19-5dfe-96ef-782eac1a12e9  

## Ownership & control

### Owners / controllers

- **Apb Investments (East Yorkshire) Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dd972677-b00c-46ca-87ef-10a7dbb72ee9
- **Apb Investments (East Yorkshire) Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd972677-b00c-46ca-87ef-10a7dbb72ee9
- **Jrw Investments (East Yorkshire) Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b21c1482-e543-47d1-b28c-5c42e4e418cc

### 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:** `04760892`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2003-05-12
- **Registered office:** Nationwide House, Anderson Road, Goole, North Humberside, DN14 6UD, England
- **SIC:** 43999

### Officers

- SHIELDS, Mark — secretary · British · appointed 2006-01-01
- BAMFORTH, Allan Patrick — director · British · appointed 2003-05-12
- BAMFORTH, Michelle Joanne — director · British · appointed 2017-12-15
- COULDWELL, Phillippa — secretary · British · appointed 2003-05-12 · resigned 2004-08-27
- MERRYLEES, Michelle — secretary · British · appointed 2004-08-27 · resigned 2005-12-31
- COULDWELL, Sean Andrew — director · British · appointed 2003-05-12 · resigned 2004-08-27
- WILCOX, Jonathan Richard Holmes — director · British · appointed 2009-04-01 · resigned 2017-02-10

### Beneficial owners (Persons with Significant Control)

- [Apb Investments (East Yorkshire) Ltd](https://whiteintel.dev/entity/dd972677-b00c-46ca-87ef-10a7dbb72ee9) — 50–75% shares · corporate PSC · England — since 2017-02-10
- [Apb Investments (East Yorkshire) Ltd](https://whiteintel.dev/entity/dd972677-b00c-46ca-87ef-10a7dbb72ee9) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Jrw Investments (East Yorkshire) Ltd](https://whiteintel.dev/entity/b21c1482-e543-47d1-b28c-5c42e4e418cc) — 25–50% shares · corporate PSC · England — ceased 2017-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04760892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04760892

## 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 **NATIONWIDE DIAMOND CONTRACTS LIMITED** — https://whiteintel.dev/entity/8412f15c-6e19-5dfe-96ef-782eac1a12e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONWIDE DIAMOND CONTRACTS LIMITED**. Human view: https://whiteintel.dev/entity/8412f15c-6e19-5dfe-96ef-782eac1a12e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8412f15c-6e19-5dfe-96ef-782eac1a12e9._

_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"._