Who owns DEVON VALLEY LIMITED?

In the current sources, DEVON VALLEY LIMITED is connected to Purico Speciality Paper Company Limited, Melham Group Limited, Purico Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEVON VALLEY LIMITED's risk level?

WhiteIntel flags DEVON VALLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEVON VALLEY LIMITED appear across sources?

DEVON VALLEY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 1

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

Legal entityLowActive

DEVON VALLEY LIMITED

Name: DEVON VALLEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEVON VALLEY LIMITED, Company, GB

DEVON VALLEY LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05856056). UBO chain traced 25 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-05856056Inc. 23 Jun 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-06-23
Legal form: ltd
Activity: 17120
Registered office: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

/02

Also appears in

GLEIF

DEVON VALLEY LIMITEDGLEIF · lei:213800AI6LDELRAGAW06

The same real-world entity, resolved across sources.

/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

DEVON VALLEY LIMITED
- Purico Speciality Paper Company Limited· beneficial owner87.5%· via CH PSC
- Melham Group Limited· beneficial owner37.5%· via CH PSC
- Purico Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 DEVON VALLEY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 05856056
Status: active
Type: ltd
Incorporated: 2006-06-23
Registered office: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
SIC: 17120

/05

People & control

12 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.

●
BLUM, Horst
- director · German · appointed 2010-12-09 · Companies House
●
DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2024-08-07 · Companies House
●
M M SECRETARIAT LIMITED
- corporate secretary · appointed 2006-06-23 · Companies House
■
Purico Speciality Paper Company Limited
- corporate PSC · 75–100% shares · England · since 2018-01-05 · CH · PSC register
●
YOUNG, Stephen Allen
- director · British · appointed 2022-12-21 · Companies House
●
HOLT, Edward
- director · British · appointed 2006-06-28 · resigned · Companies House
■
Melham Group Limited
- corporate PSC · 25–50% shares · England · ceased 2018-01-31 · CH · PSC register
●
MILLER, Matthew John
- director · British · appointed 2021-11-08 · resigned · Companies House
●
OAKES, Holly Hazel
- director · British · appointed 2023-02-10 · resigned · Companies House
●
PURI, Anil
- director · Indian · appointed 2006-06-23 · resigned · Companies House
■
Purico Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-05 · CH · PSC register
Also holds roles at 5 other companies
- NRP NOMINEES LIMITEDbeneficial owner
- PURICO HEALTH & SUPPORT LIMITEDbeneficial owner
- ROBERT FLETCHER AND SON LIMITEDbeneficial owner
●
TODD, Stephen
- director · British · appointed 2007-01-01 · resigned · Companies House

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

/06

Common questions

Who owns DEVON VALLEY LIMITED?: In the current sources, DEVON VALLEY LIMITED is connected to Purico Speciality Paper Company Limited, Melham Group Limited, Purico Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEVON VALLEY LIMITED's risk level?: WhiteIntel flags DEVON VALLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEVON VALLEY LIMITED appear across sources?: DEVON VALLEY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEVON VALLEY 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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