---
title: "THE MALTINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b07d76b-e9f6-5d3d-931c-0339643ac7bf
json: https://whiteintel.dev/api/public/dossier/8b07d76b-e9f6-5d3d-931c-0339643ac7bf
identifier: oo:GB-COH-01365451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MALTINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01365451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b07d76b-e9f6-5d3d-931c-0339643ac7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b07d76b-e9f6-5d3d-931c-0339643ac7bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE MALTINGS LIMITED** — GLEIF · `lei:213800ESHFL1HWUGT274` — https://whiteintel.dev/entity/d262f4a5-f808-5c88-ba0a-e308e04578d6
- **The Maltings Limited** — source · `gb-coh:1365451` — https://whiteintel.dev/entity/be32731b-a21f-4cd9-8dc0-5899010d0106

## Ownership & control

### Owners / controllers

- **Mr David Nicholas Owen Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/f593df1a-58ff-52af-89fd-7734f59f1750
- **THE MALTINGS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/421f4282-cb33-53d7-8acb-ede3b115fbf1
- **Mr David Nicholas Owen Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/a896e107-576f-5417-a5e7-3615a32edf88
- **Mr David Nicholas Owen Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9e46f16-69c9-458d-907f-98247729a688
- **THE MALTINGS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/421f4282-cb33-53d7-8acb-ede3b115fbf1
- **Mr David Nicholas Owen Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0922dce8-a625-468b-a357-b3afd4dfa018

### Holdings / subsidiaries

- **RESOURCE R2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/079fd403-3bfb-53c2-b3f4-3e5c9c65db22

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

A **20-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:** `01365451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-04-27
- **Registered office:** The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA, United Kingdom
- **SIC:** 68201

### Officers

- HANNAH, Paul George — secretary · British
- ORAM, William Gareth — director · British · appointed 2021-03-29
- POSTLE, Paul — director · British · appointed 2022-07-12
- FOX, Kathleen — director · British · appointed 1998-01-02 · resigned 2018-07-29
- GOODSON, Timothy — director · British · appointed 2008-05-01 · resigned 2014-07-12
- MARPLES, Thomas Nicholas Richard, Dr — director · British · appointed 2003-08-01 · resigned 2022-07-12
- WILLIAMS, David Nicholas Owen — director · British · resigned 2022-04-17

### Beneficial owners (Persons with Significant Control)

- [The Maltings Group Limited](https://whiteintel.dev/entity/421f4282-cb33-53d7-8acb-ede3b115fbf1) — 75–100% shares · corporate PSC · England & Wales — since 2020-03-16
- Mr David Nicholas Owen Williams — 75–100% shares · individual PSC — ceased 2020-03-15
- Mr David Nicholas Owen Williams — 75–100% shares · individual PSC — ceased 2023-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01365451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01365451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MALTINGS LIMITED**. Human view: https://whiteintel.dev/entity/8b07d76b-e9f6-5d3d-931c-0339643ac7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/8b07d76b-e9f6-5d3d-931c-0339643ac7bf._

_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"._