Who owns AUK DISTRIBUTION LTD?

In the current sources, AUK DISTRIBUTION LTD is connected to SECON HOLDINGS LIMITED, Mr Keith Coningsby Jefferies, Mr Andrew David Reah, Mr Darryl Mark Smith, NHC HOLDINGS (NE) LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUK DISTRIBUTION LTD's risk level?

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

Where does AUK DISTRIBUTION LTD appear across sources?

AUK DISTRIBUTION 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: 20

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

Legal entityLowActive

AUK DISTRIBUTION LTD

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

AUK DISTRIBUTION LTD — active UK company, incorporated 2009 (oo:GB-COH-06880754). UBO chain traced 20 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-06880754Inc. 20 Apr 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-04-20
Legal form: ltd
Activity: 33200, 35300
Registered office: 37 Atley Business Park, Cramlington, Northumberland, NE23 1WP, 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

AUK DISTRIBUTION LTD
- SECON HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Keith Coningsby Jefferies· beneficial owner50%· via OpenOwnership
- Mr Andrew David Reah· beneficial owner50%· via OpenOwnership
- Mr Darryl Mark Smith· beneficial owner50%· via OpenOwnership
- NHC HOLDINGS (NE) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Keith Coningsby Jefferies· beneficial owner37.5%· via CH PSC
- Mr Andrew David Reah· beneficial owner37.5%· via CH PSC
- Mr Darryl Mark Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AUK DISTRIBUTION LTD, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06880754
Status: active
Type: ltd
Incorporated: 2009-04-20
Registered office: 37 Atley Business Park, Cramlington, Northumberland, NE23 1WP, England
SIC: 33200, 35300

/04

People & control

12 parties · 4 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.

●
CALDERWOOD, Ian
- director · British · appointed 2024-08-13 · Companies House
●
HART, George
- director · British · appointed 2024-08-13 · Companies House
■
Nhc Holdings (Ne) Limited
- corporate PSC · 25–50% shares · England · since 2024-08-13 · CH · PSC register
Also holds roles at 3 other companies
- Ian Calderwoodbeneficial owner
- Mr George Hartbeneficial owner
- ICCS HOLDINGS LIMITEDbeneficial owner
●
SMITH, Darryl Mark
- director · British · appointed 2010-12-13 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
CALDWELL, Chris Jackson
- director · British · appointed 2020-12-18 · resigned · Companies House
●
COLE, Roger John
- director · British · appointed 2010-12-13 · resigned · Companies House
●
HIND, Paul
- director · British · appointed 2020-12-18 · resigned · Companies House
●
JEFFERIES, Keith Coningsby
- director · British · appointed 2010-12-13 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-31 · CH · PSC register
●
LORAINE, Nevison George
- director · British · appointed 2009-04-20 · resigned · Companies House
●
REAH, Andrew David
- director · British · appointed 2010-12-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-12-18 · CH · PSC register
■
Secon Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2024-08-13 · CH · PSC register
Also holds roles at 4 other companies
- Kevin Carlingbeneficial owner
- Paul Hindbeneficial owner
- Mr Chris Jackson Caldwellbeneficial owner
●
SKINNER, Pauline
- secretary · appointed 2020-12-18 · resigned · Companies House
- secretary · appointed 2020-11-18 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AUK DISTRIBUTION LTD?: In the current sources, AUK DISTRIBUTION LTD is connected to SECON HOLDINGS LIMITED, Mr Keith Coningsby Jefferies, Mr Andrew David Reah, Mr Darryl Mark Smith, NHC HOLDINGS (NE) LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUK DISTRIBUTION LTD's risk level?: WhiteIntel flags AUK DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUK DISTRIBUTION LTD appear across sources?: AUK DISTRIBUTION 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 AUK DISTRIBUTION 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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