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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

FERRIBY MARINE LIMITED

FERRIBY MARINE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02906591). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-02906591Inc. 09 Mar 1994ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-03-09
Legal form
ltd
Activity
85590
Registered office
1 Eastfield Road, Barton-Upon-Humber, DN18 6AN, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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  • 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.
02906591
Status
active
Type
ltd
Incorporated
1994-03-09
Registered office
1 Eastfield Road, Barton-Upon-Humber, DN18 6AN, England
SIC
85590
/04

People & control

7 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.

  • HATHWAY, Jennifer Ann
    • secretary · appointed 2013-11-15 · Companies House
    • director · British · appointed 2013-10-21 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-03-25 · CH · PSC register
  • ALPHA SECRETARIAL LIMITED
    • corporate nominee secretary · appointed 1994-03-09 · resigned · Companies House
  • BOTTERILL, Brenda Johnston
    • secretary · British · appointed 1994-03-09 · resigned · Companies House
  • BOTTERILL, Graham James, Capt.
    • director · British · appointed 1994-03-09 · resigned · Companies House
  • Mrs Michelle Bell
    • individual PSC · 25–50% shares · England · ceased 2018-03-25 · CH · PSC register
  • Mrs Tina Sidwell
    • individual PSC · 25–50% shares · England · ceased 2018-03-25 · CH · PSC register
  • NANDLAL, Linda Rosemary
    • director · British · appointed 2002-05-16 · resigned · Companies House

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

/05

Common questions

Who owns FERRIBY MARINE LIMITED?
In the current sources, FERRIBY MARINE LIMITED is connected to Mrs Michelle Bell, Mrs Tina Sidwell, Miss Jennifer Ann Hathway, Miss Jennifer Ann Hathway, Mrs Michelle Bell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FERRIBY MARINE LIMITED's risk level?
WhiteIntel flags FERRIBY MARINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FERRIBY MARINE LIMITED appear across sources?
FERRIBY MARINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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