Who owns UGI GROUP LIMITED?

In the current sources, UGI GROUP LIMITED is connected to HANSON INDUSTRIAL LIMITED, HANSON INDUSTRIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UGI GROUP LIMITED's risk level?

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

Where does UGI GROUP LIMITED appear across sources?

UGI GROUP 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: 11

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

Legal entityLowActive

UGI GROUP LIMITED

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

UGI GROUP LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02361283). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02361283Inc. 15 Mar 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-03-15
Legal form: ltd
Activity: 70100
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

/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

UGI GROUP LIMITED
- HANSON INDUSTRIAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UGI GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
29 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
15 Mar 1989Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02361283
Status: active
Type: ltd
Incorporated: 1989-03-15
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC: 70100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-29

/06

People & control

20 parties · 6 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.

●
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- director · British · appointed 2013-10-15 · Companies House
●
DOWLEY, Robert Charles
- director · British · appointed 2013-12-09 · Companies House
●
GRETTON, Edward Alexander
- director · British · appointed 2008-06-02 · Companies House
■
Hanson Industrial Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITEDbeneficial owner
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
●
QUILEZ SOMOLINOS, Alfredo
- director · Spanish · appointed 2021-09-06 · Companies House
●
ROGERS, Wendy Fiona
- secretary · appointed 2016-03-10 · Companies House
●
BOLTER, Andrew Christopher
- director · British · appointed 2003-05-28 · resigned · Companies House
●
BUTLER, John Edwin
- secretary · British · appointed 1997-07-01 · resigned · Companies House
●
CLARKE, David Jonathan
- director · British · appointed 2011-06-01 · resigned · Companies House
●
COULSON, Ruth
- director · Australian · appointed 2005-12-01 · resigned · Companies House
●
DRANSFIELD, Graham
- secretary · British · appointed 2007-12-10 · resigned · Companies House
- director · British · appointed 2001-02-23 · resigned · Companies House
●
EGAN, David John
- director · British · appointed 2007-06-01 · resigned · Companies House
●
GIMMLER, Richard Robert
- director · British · appointed 2008-06-13 · resigned · Companies House
●
GUYATT, Benjamin John
- director · British · appointed 2008-06-13 · resigned · Companies House
●
HARPER, Peter Joseph
- director · British · resigned · Companies House
●
JORDAN, Roger
- director · British · resigned · Companies House
●
O'SHEA, Patrick Joseph
- secretary · British · appointed 1993-12-24 · resigned · Companies House
●
TUNNACLIFFE, Paul Derek
- secretary · British · appointed 2001-02-23 · resigned · Companies House
●
TYSON, Roger Thomas Virley
- secretary · British · appointed 2008-07-31 · resigned · Companies House
●
WILKINSON, Neil Freeman
- secretary · British · resigned · Companies House

20 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UGI GROUP LIMITED?: In the current sources, UGI GROUP LIMITED is connected to HANSON INDUSTRIAL LIMITED, HANSON INDUSTRIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UGI GROUP LIMITED's risk level?: WhiteIntel flags UGI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UGI GROUP LIMITED appear across sources?: UGI GROUP 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 UGI GROUP 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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