--- title: "NTG EBREX UK LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8d761040-d025-5b86-9725-3a501bd14bac json: https://whiteintel.dev/api/public/dossier/8d761040-d025-5b86-9725-3a501bd14bac identifier: oo:GB-COH-05682479 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NTG EBREX UK LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05682479` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8d761040-d025-5b86-9725-3a501bd14bac **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d761040-d025-5b86-9725-3a501bd14bac ## Ownership & control ### Owners / controllers - **Mr Heinrich Josef De Waal** (beneficial owner) — https://whiteintel.dev/entity/d19285c3-ea35-598f-b416-649a3fca647c - **Mr Arvid Rolf Edouard Meijer** (beneficial owner) — https://whiteintel.dev/entity/e6ac5aec-bda0-50c4-8d67-48eb3c43d34c - **BROSNAN MAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45bec66b-3dc3-50d0-b110-cdb2a4ebb334 - **Ntg Nordic Transport Group A/S** (beneficial owner) — 100% — https://whiteintel.dev/entity/5665abb9-ac2a-520b-864f-05cfd6c270d2 - **Ntg Nordic Transport Group A/S** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5665abb9-ac2a-520b-864f-05cfd6c270d2 - **BROSNAN MAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45bec66b-3dc3-50d0-b110-cdb2a4ebb334 - **BROSNAN MAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45bec66b-3dc3-50d0-b110-cdb2a4ebb334 - **Mr Arvid Rolf Edouard Meijer** (beneficial owner) — https://whiteintel.dev/entity/e467d2fe-4848-4e6b-8a23-d517457c6504 - **Mr Heinrich Josef De Waal** (beneficial owner) — https://whiteintel.dev/entity/92d30df8-c26c-4810-b836-7153648eb13b ### Holdings / subsidiaries - **EDS WORLDWIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bdc7a2-9fbf-5a41-99ba-169eaa9c6016 ### UBO chain (walk to the ultimate owner) A **28-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:** `05682479` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-01-20 - **Registered office:** Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom - **SIC:** 49410, 50200, 52103 ### Officers - BURNETT, Alexander Francis — director · British · appointed 2020-02-27 - LARSEN, Michael — director · Danish · appointed 2020-05-17 - PETERSEN, Jesper Ellegaard — director · Danish · appointed 2020-02-27 - TORPE, Tinneke — director · Danish · appointed 2026-04-01 - CUPPENS, Antonius Matheus Maria — secretary · Dutch · appointed 2007-01-30 · resigned 2007-06-30 - LIEBELT, Harry Carl — secretary · Nl · appointed 2006-01-20 · resigned 2007-01-30 - WARD, Derek — secretary · appointed 2020-02-27 · resigned 2026-03-31 - WARD, Derek John — secretary · British · appointed 2007-07-01 · resigned 2020-02-27 - SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2006-01-20 · resigned 2006-01-20 - BURNETT, Alexander Francis — director · British · appointed 2019-12-02 · resigned 2020-02-27 - CUPPENS, Antonius Matheus Maria — director · Dutch · appointed 2008-06-24 · resigned 2014-09-19 - DE WAAL, Heinrich Josef — director · German · appointed 2020-02-27 · resigned 2024-01-31 - DE WAAL, Heinrich Josef — director · German · appointed 2014-09-19 · resigned 2019-12-02 - ELLWOOD, Dieter Roy — director · British · appointed 2006-01-20 · resigned 2007-03-31 - FRUERGAARD, Mikkel — director · Danish · appointed 2020-02-27 · resigned 2020-05-17 - HOPPENBROUWERS, Paul — director · Dutch · appointed 2006-12-13 · resigned 2008-06-23 - JAKOBSEN, Christian Paul Dyander — director · Danish · appointed 2020-02-27 · resigned 2026-03-31 - MEIJER, Arvid Rolf Edouard — director · Dutch · appointed 2020-02-27 · resigned 2020-09-11 - MEIJER, Arvid Rolf Edouard — director · Dutch · appointed 2014-09-19 · resigned 2019-12-02 - CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2006-01-20 · resigned 2006-01-20 ### Beneficial owners (Persons with Significant Control) - [Ntg Nordic Transport Group A/S](https://whiteintel.dev/entity/45bec66b-3dc3-50d0-b110-cdb2a4ebb334) — 75–100% shares · corporate PSC · Denmark — since 2020-12-10 - [Ebrex Business Solutions Limited](https://whiteintel.dev/entity/5665abb9-ac2a-520b-864f-05cfd6c270d2) — 75–100% shares · corporate PSC · England — ceased 2020-12-10 - [Ntg Nordic Transport Group A/S](https://whiteintel.dev/entity/45bec66b-3dc3-50d0-b110-cdb2a4ebb334) — 75–100% shares · corporate PSC · Denmark — ceased 2020-10-02 - Mr Heinrich Josef De Waal — significant influence or control as firm · individual PSC · United Kingdom — ceased 2020-02-27 - Mr Arvid Rolf Edouard Meijer — significant influence or control as firm · individual PSC · United Kingdom — ceased 2020-02-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05682479 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05682479 ## 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 **NTG EBREX UK LTD** — https://whiteintel.dev/entity/8d761040-d025-5b86-9725-3a501bd14bac · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NTG EBREX UK LTD**. Human view: https://whiteintel.dev/entity/8d761040-d025-5b86-9725-3a501bd14bac · Structured JSON: https://whiteintel.dev/api/public/dossier/8d761040-d025-5b86-9725-3a501bd14bac._ _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"._