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Dossier

DB CARGO INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1996-07-26
Legal form
ltd
Activity
49200, 68100, 68209, 82990
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

DB CARGO INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1996-07-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/06

Company profile

live · Companies House
Company no.
03232475
Status
active
Type
ltd
Incorporated
1996-07-26
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
SIC
49200, 68100, 68209, 82990
Officers · 3 active
  • YOUNG, Helen Louise
    secretary · appt 2016-10-01
  • HARDY, Deborah Anne
    director · British · appt 2021-02-16
  • ROSSI, Andrea
    director · British · appt 2013-12-01
  • BUTCHER, Simon Patrick(resigned)
    secretary · British · appt 2004-07-16
  • DAVIES, Michelle Karen(resigned)
    secretary · British · appt 2006-07-26
  • GOLD, Paul Gerald(resigned)
    secretary · appt 2015-06-17
  • HEWETT, Peter Graham(resigned)
    secretary · British · appt 1996-08-09
  • JENNER, Terence Anthony(resigned)
    secretary · British · appt 1997-11-17
  • PORTER, Ralph Anthony(resigned)
    secretary · British · appt 1996-07-26
  • SHAW, William George Armstrong(resigned)
    secretary · Irish · appt 2008-06-30
  • SUNNUCKS, William D'Urban(resigned)
    secretary · British · appt 1997-11-21
  • TINGLE, Christopher James(resigned)
    secretary · appt 2010-10-22
Beneficial owners · PSC · 1 current

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

/07

Directorship network

19 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.

DB CARGO (UK) HOLDINGS LIMITED
Db Cargo (Uk) Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DB CARGO INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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