---
title: "SWANDALE REFRIGERATION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2
json: https://whiteintel.dev/api/public/dossier/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2
identifier: oo:GB-COH-05200217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWANDALE REFRIGERATION LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05200217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2  

## Ownership & control

### Owners / controllers

- **Mr Matthew Swandale** (beneficial owner) — 75% — https://whiteintel.dev/entity/0039fa1c-26e9-5617-aaa1-2b929c5972ec
- **Ms. Caroline Shakeshaft** (beneficial owner) — 50% — https://whiteintel.dev/entity/145c0631-b948-5ff4-ab51-e2951188af26
- **Mr Matthew Swandale** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5af71b7f-a7ca-401b-8556-c71dc5ce4b81
- **Ms. Caroline Shakeshaft** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc6868b8-6ebe-4735-851b-87dd5d6c5136

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

A **4-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:** `05200217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-09
- **Registered office:** Unit 4-7 William Harbrow Estate, Ness Road, Erith, Kent, DA8 2LD
- **SIC:** 45200

### Officers

- SHAKESHAFT, Caroline, Ms. — secretary · British · appointed 2004-08-09
- SHAKESHAFT, Caroline, Ms. — director · British · appointed 2008-08-01
- SWANDALE, Mathew, Mr. — director · British · appointed 2004-08-09
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2004-08-09 · resigned 2004-08-09
- WILLMORE, Jodie-Lea Lea, Ms. — director · British · appointed 2018-09-13 · resigned 2022-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Swandale — 50–75% shares · individual PSC — since 2016-07-01
- Ms. Caroline Shakeshaft — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05200217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05200217

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWANDALE REFRIGERATION LTD.** — https://whiteintel.dev/entity/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWANDALE REFRIGERATION LTD.**. Human view: https://whiteintel.dev/entity/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a40bbb81-1b4b-5c28-bdff-bc8d6a80ffe2._

_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"._