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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
2

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

Legal entityLowDissolved

Greif Uk Holding Ltd

Greif Uk Holding Ltd — dissolved UK company, incorporated 2006 (oo:GB-COH-05961878). UBO chain traced 8 hops, 2 owners, 17 officers. Cited to 1 registry.

OO GB-COH-05961878Inc. 10 Oct 2006ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-10-10
Legal form
ltd
Activity
25290
Registered office
Merseyside Works, Oil Sites Road, Ellesmere Port, CH65 4EZ
/02

Also appears in

companies_house_bulk
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
05961878
Status
dissolved
Type
ltd
Incorporated
2006-10-10
Registered office
Merseyside Works, Oil Sites Road, Ellesmere Port, CH65 4EZ
SIC
25290
/05

People & control

16 parties · 4 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.

  • DUERDEN, Graham
    • director · British · appointed 2013-07-05 · Companies House
  • Greif Uk Holding Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • HALL, Andrew
    • director · British · appointed 2013-07-05 · Companies House
  • HALL, Andrew John
    • secretary · appointed 2014-06-26 · Companies House
  • CHRISTIAENS, Alain
    • director · Belgian · appointed 2006-10-24 · resigned · Companies House
  • CLAES, Peter
    • director · Belgian · appointed 2006-10-24 · resigned · Companies House
  • HALLIWELLS DIRECTORS LIMITED
    • corporate director · appointed 2006-10-10 · resigned · Companies House
  • HALLIWELLS SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2006-10-10 · resigned · Companies House
  • LISTER, Daniel Ray
    • director · American · appointed 2011-10-27 · resigned · Companies House
  • MCGOUGAN, Alan Douglas
    • secretary · British · appointed 2007-05-01 · resigned · Companies House
  • QUINT, Gerrit
    • director · Dutch · appointed 2006-10-24 · resigned · Companies House
  • ROEBUCK, David Lee
    • director · British · appointed 2008-03-31 · resigned · Companies House
  • SCAPENS, Christopher Donald
    • secretary · British · appointed 2009-09-24 · resigned · Companies House
    • secretary · British · appointed 2006-10-24 · resigned · Companies House
    • director · British · appointed 2006-10-24 · resigned · Companies House
  • SIREJACOB, Alain
    • director · French · appointed 2011-08-03 · resigned · Companies House
  • TILLOTSON, David Malcolm
    • secretary · appointed 2013-05-29 · resigned · Companies House
  • VAN ENGELEN, Wanda
    • director · Dutch · appointed 2011-08-03 · resigned · Companies House

16 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Greif Uk Holding Ltd?
In the current sources, Greif Uk Holding Ltd is connected to Greif Uk Holding Ltd, Greif Uk Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Greif Uk Holding Ltd's risk level?
WhiteIntel flags Greif Uk Holding Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Greif Uk Holding Ltd appear across sources?
Greif Uk Holding Ltd is resolved across companies_house_bulk 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 Greif Uk Holding Ltd. 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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