- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BUDENBERG 4B GROUP LIMITED
BUDENBERG 4B GROUP LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03221236). UBO chain traced 6 hops, 3 owners, 6 holdings, 20 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-07-05
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, WA14 5GJ, England
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.
- BUDENBERG 4B GROUP LIMITED
- BUDENBERG 4B GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03221236
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-05
- Registered office
- Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, WA14 5GJ, England
- SIC
- 32990
People & control
20 parties · 3 currentEvery 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.
- Croire Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr. John Whitebeneficial owner
- The Board Of The Pension Protection Fundbeneficial owner
- Dalriada Trustees Limitedbeneficial owner
- KANIA, Anthony Frank
- director · British · appointed 2015-04-02 · Companies House
- WHITE, John, Mr.
- director · British · appointed 2013-04-01 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
- BARTON, Eric Anthony
- director · British · appointed 1996-10-25 · resigned · Companies House
- BATT, Terence
- director · British · appointed 2011-04-27 · resigned · Companies House
- BROUGH, Andrew
- director · British · appointed 2002-08-16 · resigned · Companies House
- BUDENBERG GAUGE COMPANY LIMITEDAlso holds roles at 2 other companies
- VALVE ACCESSORIES AND CONTROLS LIMITEDbeneficial owner
- Mr. John Whitebeneficial owner
- DOYLE, Thomas Ronald
- director · British · appointed 1996-09-13 · resigned · Companies House
- DUNNAGE, Paul Frederick
- director · British · appointed 1996-12-02 · resigned · Companies House
- LOHSE, Richard
- director · German · appointed 1996-12-02 · resigned · Companies House
- MACRAE, Gillian Louise
- secretary · appointed 2011-04-27 · resigned · Companies House
- director · English · appointed 2011-04-27 · resigned · Companies House
- ROSE, Graham Charles
- secretary · British · appointed 1997-01-09 · resigned · Companies House
- director · British · appointed 1997-01-09 · resigned · Companies House
- SISEC LIMITED
- corporate nominee secretary · appointed 1996-07-05 · resigned · Companies House
- SKINER, Martin
- secretary · British · appointed 1996-09-13 · resigned · Companies House
- SPARKES, Geoffrey Howard
- director · British · appointed 1996-12-02 · resigned · Companies House
- STOKES, Stephen John
- secretary · British · appointed 2001-08-02 · resigned · Companies House
- director · British · appointed 2001-08-02 · resigned · Companies House
- TOMLINSON, Lee Andrew
- secretary · appointed 2012-05-01 · resigned · Companies House
- director · British · appointed 2012-05-01 · resigned · Companies House
- WHITE, Gaelle Aline Catherine
- director · French · appointed 2012-11-20 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUDENBERG 4B GROUP LIMITED?
- What is BUDENBERG 4B GROUP LIMITED's risk level?
- Where does BUDENBERG 4B GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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