Who owns ABL HOLDINGS LIMITED?

In the current sources, ABL HOLDINGS LIMITED is connected to Mr Stephen Richardson, Mrs Kathryn Helen Richardson, AMARI METALS ENGINEERING GROUP LIMITED, AMARI METALS ENGINEERING GROUP LIMITED, Amari Metals Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABL HOLDINGS LIMITED's risk level?

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

Where does ABL HOLDINGS LIMITED appear across sources?

ABL HOLDINGS 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: 9

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

Legal entityLowActive

ABL HOLDINGS LIMITED

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

ABL HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05076457). UBO chain traced 9 hops, 7 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-05076457Inc. 17 Mar 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-03-17
Legal form: ltd
Activity: 25990
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

/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

ABL HOLDINGS LIMITED
- Mr Stephen Richardson· beneficial owner50%· via OpenOwnership
- Mrs Kathryn Helen Richardson· beneficial owner50%· via OpenOwnership
- AMARI METALS ENGINEERING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Amari Metals Limited· beneficial owner87.5%· via CH PSC
- Mr Stephen Richardson· beneficial owner37.5%· via CH PSC
- Mrs Kathryn Helen Richardson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABL HOLDINGS LIMITED
- ABL (ALUMINIUM COMPONENTS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05076457
Status: active
Type: ltd
Incorporated: 2004-03-17
Registered office: Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom
SIC: 25990

/04

People & control

15 parties · 3 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.

■
Amari Metals Engineering Group Limited
- corporate PSC · 75–100% shares · England · since 2023-01-01 · CH · PSC register
Also holds roles at 17 other companies
- ENEX GROUP LIMITEDbeneficial owner
- AMARI COPPER ALLOYS LIMITEDbeneficial owner
- METALFIN LIMITEDbeneficial owner
●
BAMFORD, Charles
- director · British · appointed 2024-09-01 · Companies House
●
ROBERTS, Andrew
- director · British · appointed 2019-02-28 · Companies House
■
Amari Metals Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-01 · CH · PSC register
Also holds roles at 10 other companies
- G AND H STAINLESS LIMITEDbeneficial owner
- YORKSHIRE STAINLESS LIMITEDbeneficial owner
- EDMO GROUP LIMITEDbeneficial owner
●
COMPANY NAMES UK LIMITED
- corporate director · appointed 2004-03-17 · resigned · Companies House
●
FORSTER, Philip
- director · British · appointed 2021-06-25 · resigned · Companies House
●
HALE, Morag
- secretary · appointed 2019-02-28 · resigned · Companies House
●
HOCCOM, John David
- director · British · appointed 2004-04-01 · resigned · Companies House
●
LILLEY, Scott Graham
- director · English · appointed 2010-03-26 · resigned · Companies House
●
MCLOUGHLIN, Andrew John Simon
- director · British · appointed 2010-03-26 · resigned · Companies House
●
MEREDITH, Christopher Roger
- director · British · appointed 2019-02-28 · resigned · Companies House
●
MURDOCH, Neil
- director · British · appointed 2019-02-28 · resigned · Companies House
●
NACIONAL LIMITED
- corporate secretary · appointed 2004-03-17 · resigned · Companies House
●
RICHARDSON, Kathryn Helen
- secretary · British · appointed 2008-04-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-28 · CH · PSC register
●
RICHARDSON, Stephen
- secretary · British · appointed 2004-04-01 · resigned · Companies House
- director · British · appointed 2004-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-28 · CH · PSC register

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABL HOLDINGS LIMITED?: In the current sources, ABL HOLDINGS LIMITED is connected to Mr Stephen Richardson, Mrs Kathryn Helen Richardson, AMARI METALS ENGINEERING GROUP LIMITED, AMARI METALS ENGINEERING GROUP LIMITED, Amari Metals Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABL HOLDINGS LIMITED's risk level?: WhiteIntel flags ABL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABL HOLDINGS LIMITED appear across sources?: ABL HOLDINGS 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 ABL HOLDINGS 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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