---
title: "ROCHEFREIGHT UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0ca075a-6a09-5481-9a6d-d18605a35643
json: https://whiteintel.dev/api/public/dossier/b0ca075a-6a09-5481-9a6d-d18605a35643
identifier: oo:GB-COH-00523787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROCHEFREIGHT UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00523787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0ca075a-6a09-5481-9a6d-d18605a35643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0ca075a-6a09-5481-9a6d-d18605a35643  

## Ownership & control

### Owners / controllers

- **Mr Conor Roche** (beneficial owner) — 50% — https://whiteintel.dev/entity/856d4c70-f872-5d54-bbba-d896a3244dbe
- **Mr Damien Roche** (beneficial owner) — 50% — https://whiteintel.dev/entity/4af042b1-671c-54aa-9499-d09c59d1cff7
- **Mr Conor Roche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d79637eb-055f-4cfd-97e6-1914c673f9e0
- **Greenfield Ponies Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6f4a1c8-2e10-4921-ad4b-ecbf77f932d9
- **Daroche Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a380217d-fffc-475d-924e-d34d15d9abce
- **Roche Logistics (Holding Company) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59e037dc-023f-4176-b819-ab2efc19876d
- **Mr Damien Roche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e726a167-89e6-4f21-b3d2-df630b54c7c8

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

A **7-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:** `00523787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1953-09-19
- **Registered office:** Prospect Park Prospect Park, Queensway, Swansea, SA5 4ED, Wales
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £753,757 |
| Cash | £97,700 |
| Shareholder funds | £12,500 |
| Fixed assets | £916,281 |
| Current assets | £1,257,287 |
| Employees | 40 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ROCHE, Damien — secretary · appointed 2019-08-02
- ROCHE, Conor — director · Irish · appointed 2003-11-28
- ROCHE, Damien — director · Irish · appointed 2003-11-28
- COLMAN, Beti — secretary · British · resigned 1998-08-10
- HALL, Martin Linford — secretary · British · appointed 1998-08-10 · resigned 2013-11-14
- HALL, Rory Daniel — secretary · appointed 2013-11-14 · resigned 2019-08-02
- BEER, Vivian James — director · British · resigned 1998-08-10
- COLMAN, Beti — director · British · resigned 1998-08-10
- DAVIES, Vernon — director · British · resigned 1998-08-10
- HALL, Kathleen Jane — director · British · appointed 2013-11-14 · resigned 2019-08-02
- HALL, Martin Linford — director · British · appointed 1998-08-10 · resigned 2013-11-14
- HALL, Rory Daniel — director · British · appointed 2003-11-28 · resigned 2019-08-02
- JAMES, Ian Lloyd Evan — director · British · appointed 1998-08-10 · resigned 2004-01-31
- JOHN, Huw Graham — director · British · resigned 1998-08-10
- MACLEAN, John Duart Willard — director · British · resigned 1998-08-10
- POWELL, Timothy Julian — director · British · appointed 2019-08-09 · resigned 2024-10-04
- REES, Stephen — director · British · appointed 2013-11-14 · resigned 2016-05-16

### Beneficial owners (Persons with Significant Control)

- [Roche Logistics (Holding Company) Limited](https://whiteintel.dev/entity/59e037dc-023f-4176-b819-ab2efc19876d) — 75–100% shares · corporate PSC · Ireland — since 2026-03-28
- [Greenfield Ponies Limited](https://whiteintel.dev/entity/e6f4a1c8-2e10-4921-ad4b-ecbf77f932d9) — 25–50% shares · corporate PSC · Ireland — ceased 2026-03-28
- [Daroche Holdings Limited](https://whiteintel.dev/entity/a380217d-fffc-475d-924e-d34d15d9abce) — 25–50% shares · corporate PSC · Ireland — ceased 2026-03-28
- Mr Conor Roche — 25–50% shares · individual PSC · Wales — ceased 2026-03-19
- Mr Damien Roche — 25–50% shares · individual PSC · Wales — ceased 2026-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00523787
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00523787/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00523787

## 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 **ROCHEFREIGHT UK LIMITED** — https://whiteintel.dev/entity/b0ca075a-6a09-5481-9a6d-d18605a35643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCHEFREIGHT UK LIMITED**. Human view: https://whiteintel.dev/entity/b0ca075a-6a09-5481-9a6d-d18605a35643 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0ca075a-6a09-5481-9a6d-d18605a35643._

_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"._