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CLEVECHEM LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
11
Beneficial owners
6
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
1974-03-20
Legal form
ltd
Activity
47730
Registered office
Redcar Primary Care Hospital, West Dyke Road, Redcar, Cleveland, TS10 4NW

CLEVECHEM LIMITED is a ltd registered in GB, incorporated 1974-03-20 (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
22 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
01163795
Status
active
Type
ltd
Incorporated
1974-03-20
Registered office
Redcar Primary Care Hospital, West Dyke Road, Redcar, Cleveland, TS10 4NW
SIC
47730
Officers · 2 active
  • GUPTA, Nitin
    director · British · appt 2013-12-01
  • SANGHA, Narinder Dave Singh
    director · British · appt 2025-11-25
  • COOPER, Jonathan(resigned)
    secretary · appt 2022-04-03
  • LARVIN, John(resigned)
    secretary · British · appt 1997-01-15
  • SCOTT, Walter Winfield(resigned)
    secretary · British
  • COOPER, Jonathan(resigned)
    director · British · appt 1999-10-04
  • GRIFFITHS, Clive(resigned)
    director · British
  • LARVIN, John(resigned)
    director · British
  • LLEWELLYN, Trevor(resigned)
    director · British
  • SCOTT, Walter Winfield(resigned)
    director · British
  • WALKER, Stephen William(resigned)
    director · British · appt 1997-01-15
Beneficial owners · PSC · 3 current

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

/05

Directorship network

7 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.

COOPERS CHEMIST REDCAR LIMITED
SCOTT-CHEM LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEVECHEM 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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