- Sources fused
- 2
- Ownership hops held
- 83
An absent edge means not yet observed — never does not exist.
WALLEYS QUARRY LTD
WALLEYS QUARRY LTD — liquidation UK company, incorporated 2015 (oo:GB-COH-09910638). UBO chain traced 83 hops, 8 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 83-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2015-12-10
- Legal form
- ltd
- Activity
- 38210
- Registered office
- Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
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.
- WALLEYS QUARRY LTD
None in current sources.
83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WALLEYS QUARRY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09910638
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-12-10
- Registered office
- Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
- SIC
- 38210
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2025-12-23overdue
- Outstanding charges
- 5
- RED INDUSTRIES RM LTD
People & control
11 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.
- CLEWES, Jonathan Mark
- director · British · appointed 2020-02-11 · Companies House
- Renewacore Ltd
- corporate PSC · 75–100% shares · England · since 2024-05-31 · CH · PSC register
Also holds roles at 2 other companies- Mr Adam Sharebeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- SHARE, Adam
- director · British · appointed 2015-12-10 · Companies House
- BOWEN, Nigel
- director · British · appointed 2018-09-03 · resigned · Companies House
- CLAPPERTON, Alan
- director · British · appointed 2015-12-10 · resigned · Companies House
- LYON, Stephen Geoffrey
- director · British · appointed 2021-04-08 · resigned · Companies House
- Oliver Grace Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-05-31 · CH · PSC register
Also holds roles at 8 other companies- Mrs Joanne Sharebeneficial owner
- Mr Adam Sharebeneficial owner
- RED INDUSTRIES HOLDINGS LTDbeneficial owner
- Red Industries Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-05-31 · CH · PSC register
Also holds roles at 3 other companies- Mr Adam Sharebeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- OLIVER GRACE LTDbeneficial owner
- Red Industries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-05-31 · CH · PSC register
- RED INDUSTRIES LTDAlso holds roles at 3 other companies
- RED INDUSTRIES (STOKE) LIMITEDbeneficial owner
- OLIVER GRACE LTDbeneficial owner
- RED INDUSTRIES (SCOTLAND) LTDbeneficial owner
- WILSON, Trevor Paul Anthony
- director · British · appointed 2020-02-11 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALLEYS QUARRY LTD?
- What is WALLEYS QUARRY LTD's risk level?
- Where does WALLEYS QUARRY LTD appear across sources?