Who owns WELLPARK ROOFING LTD?

In the current sources, WELLPARK ROOFING LTD is connected to Mr James Bennett, Mr Ronnie Odea, Mr James Bennett, Mr Ronnie Odea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELLPARK ROOFING LTD's risk level?

WhiteIntel flags WELLPARK ROOFING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLPARK ROOFING LTD appear across sources?

WELLPARK ROOFING LTD 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: 4

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

Legal entityLowActive

WELLPARK ROOFING LTD

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

WELLPARK ROOFING LTD — active UK company, incorporated 2019 (oo:GB-COH-SC628475). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC628475Inc. 24 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-24
Legal form: ltd
Activity: 42120
Registered office: 17 Blair Crescent, Hurlford, Kilmarnock, KA1 5BL, Scotland

/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

WELLPARK ROOFING LTD
- Mr James Bennett· beneficial owner100%· via OpenOwnership
- Mr Ronnie Odea· beneficial owner100%· via OpenOwnership
- Mr James Bennett· beneficial owner87.5%· via CH PSC
- Mr Ronnie Odea· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 WELLPARK ROOFING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Jan 2022Companies House
Accounts overdue
07 May 2021Companies House
Confirmation statement overdue
30 Apr 2020Companies House
Latest accounts made up
24 Apr 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC628475
Status: active
Type: ltd
Incorporated: 2019-04-24
Registered office: 17 Blair Crescent, Hurlford, Kilmarnock, KA1 5BL, Scotland
SIC: 42120

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-04-30
Accounts due: 2022-01-31overdue
Confirmation stmt due: 2021-05-07overdue

FORMERLY KNOWN AS

ODEARAIL LTD

/05

People & control

2 parties · 1 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.

●
BENNETT, James
- director · Scottish · appointed 2020-05-18 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2020-11-15 · CH · PSC register
●
ODEA, Ronnie
- director · British · appointed 2019-04-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-11 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WELLPARK ROOFING LTD?: In the current sources, WELLPARK ROOFING LTD is connected to Mr James Bennett, Mr Ronnie Odea, Mr James Bennett, Mr Ronnie Odea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELLPARK ROOFING LTD's risk level?: WhiteIntel flags WELLPARK ROOFING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELLPARK ROOFING LTD appear across sources?: WELLPARK ROOFING LTD 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 WELLPARK ROOFING LTD. 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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