---
title: "D M S HEAVY HAULAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ea44434-ec00-5252-b9d6-cbf0dbb5b870
json: https://whiteintel.dev/api/public/dossier/9ea44434-ec00-5252-b9d6-cbf0dbb5b870
identifier: oo:GB-COH-04376392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D M S HEAVY HAULAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04376392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ea44434-ec00-5252-b9d6-cbf0dbb5b870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ea44434-ec00-5252-b9d6-cbf0dbb5b870  

## Ownership & control

### Owners / controllers

- **Mr Michael Geoffrey Paul** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ea2665e-2f69-5d02-b25a-faa3454f2b20
- **Mr Michael Geoffrey Paul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc646d9f-42ca-4699-be7a-0b1e203e7f65

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04376392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-19
- **Registered office:** 304 High Road, Benfleet, SS7 5HB
- **SIC:** 49410

### Officers

- PAUL, Michael Geoffrey — director · British · appointed 2002-02-19
- PAUL, Michael Geoffrey — secretary · British · appointed 2002-02-27 · resigned 2015-12-17
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2002-02-19 · resigned 2002-02-19
- JDL SECRETARIAL LIMITED — corporate secretary · appointed 2002-02-19 · resigned 2002-02-27
- BUSHROD, Derek — director · British · appointed 2002-02-19 · resigned 2015-12-18
- INCORPORATE DIRECTORS LIMITED — corporate nominee director · appointed 2002-02-19 · resigned 2002-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Michael Geoffrey Paul — 75–100% shares · individual PSC — since 2017-02-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04376392
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04376392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D M S HEAVY HAULAGE LIMITED**. Human view: https://whiteintel.dev/entity/9ea44434-ec00-5252-b9d6-cbf0dbb5b870 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ea44434-ec00-5252-b9d6-cbf0dbb5b870._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._