Who owns NEWBANK CONSTRUCTION (HALESOWEN) LIMITED?

In the current sources, NEWBANK CONSTRUCTION (HALESOWEN) LIMITED is connected to Mr Constantine John Folkes, FOLKES PROPERTIES LIMITED, Folkes Properties Ltd, Mr Constantine John Folkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWBANK CONSTRUCTION (HALESOWEN) LIMITED's risk level?

WhiteIntel flags NEWBANK CONSTRUCTION (HALESOWEN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWBANK CONSTRUCTION (HALESOWEN) LIMITED appear across sources?

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED

Name: NEWBANK CONSTRUCTION (HALESOWEN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWBANK CONSTRUCTION (HALESOWEN) LIMITED, Company, GB

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01268262). UBO chain traced 19 hops, 4 owners, 20 officers. Cited…

OO GB-COH-01268262Inc. 12 Jul 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1976-07-12
Legal form: ltd
Activity: 77400
Registered office: Forge House, Dudley Road, Stourbridge, West Midlands, DY9 8EL

/02

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

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED
- Mr Constantine John Folkes· beneficial owner75%· via OpenOwnership
- FOLKES PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Folkes Properties Ltd· beneficial owner87.5%· via CH PSC
- Mr Constantine John Folkes· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEWBANK CONSTRUCTION (HALESOWEN) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01268262
Status: active
Type: ltd
Incorporated: 1976-07-12
Registered office: Forge House, Dudley Road, Stourbridge, West Midlands, DY9 8EL
SIC: 77400

/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Folkes Properties Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
FOLKES, Amy Angela, Miss
- director · British · appointed 2021-03-01 · Companies House
●
FOLKES, Cleopatra Liana
- director · British · appointed 2021-03-01 · Companies House
●
FOLKES, Samson John
- director · British · appointed 2014-11-03 · Companies House
●
TOMLINSON, Paul
- secretary · appointed 2021-03-02 · Companies House
●
BEATTIE, Robert James
- director · United Kingdom · appointed 1997-02-15 · resigned · Companies House
●
COYLE, Francis
- director · British · appointed 2000-03-13 · resigned · Companies House
●
FERGUSON, George
- director · British · resigned · Companies House
●
FOLKES PROPERTIES LIMITED
Also holds roles at 3 other companies
- JOHN FOLKES (LYE FORGE) LIMITEDbeneficial owner
- Mr Constantine Folkesbeneficial owner
- John Folkes (Lye Forge) Ltdbeneficial owner
●
FOLKES, Constantine John
- director · British · appointed 2002-03-11 · resigned · Companies House
- director · British · appointed 2000-03-13 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2016-04-06 · CH · PSC register
●
FOLKES, Henry James
- director · British · appointed 2000-03-13 · resigned · Companies House
●
GOODMAN, Brenda Jane
- secretary · British · appointed 1997-08-26 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 1997-08-26 · resigned · Companies House
●
HOPE-FROST, Linda
- secretary · British · appointed 1995-01-21 · resigned · Companies House
- director · British · appointed 1995-01-21 · resigned · Companies House
●
MONKTON, John Eric
- secretary · British · appointed 2005-03-29 · resigned · Companies House
- director · British · appointed 2005-03-29 · resigned · Companies House
●
PARKER, Andrew Scott
- director · British · appointed 2000-03-13 · resigned · Companies House
●
TURNER, Paul Michael
- secretary · British · appointed 2000-03-13 · resigned · Companies House
●
WILSON, Kerry Anthony
- secretary · British · appointed 1997-02-15 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEWBANK CONSTRUCTION (HALESOWEN) LIMITED?: In the current sources, NEWBANK CONSTRUCTION (HALESOWEN) LIMITED is connected to Mr Constantine John Folkes, FOLKES PROPERTIES LIMITED, Folkes Properties Ltd, Mr Constantine John Folkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWBANK CONSTRUCTION (HALESOWEN) LIMITED's risk level?: WhiteIntel flags NEWBANK CONSTRUCTION (HALESOWEN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWBANK CONSTRUCTION (HALESOWEN) LIMITED appear across sources?: NEWBANK CONSTRUCTION (HALESOWEN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWBANK CONSTRUCTION (HALESOWEN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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