Who owns LPW FLEETCARE LIMITED?

In the current sources, LPW FLEETCARE LIMITED is connected to Ms Susan Denise Moon, LPW (EUROPE) LTD, Ms Susan Denise Moon, LPW (EUROPE) LTD, LPW GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LPW FLEETCARE LIMITED's risk level?

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

Where does LPW FLEETCARE LIMITED appear across sources?

LPW FLEETCARE 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: 17

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

Legal entityLowActive

LPW FLEETCARE LIMITED

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

LPW FLEETCARE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08255888). UBO chain traced 17 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08255888Inc. 16 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-10-16
Legal form: ltd
Activity: 45310
Registered office: 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, 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

LPW FLEETCARE LIMITED
- Ms Susan Denise Moon· beneficial owner100%· via OpenOwnership
- LPW (EUROPE) LTD· beneficial owner100%· via OpenOwnership
- Ms Susan Denise Moon· beneficial owner87.5%· via CH PSC
- LPW GROUP LIMITED· beneficial owner87.5%· via CH PSC
- LPW GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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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 LPW FLEETCARE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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3 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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
26 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
16 Oct 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08255888
Status: active
Type: ltd
Incorporated: 2012-10-16
Registered office: 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
SIC: 45310

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-26
Outstanding charges: 1

/06

People & control

9 parties · 5 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.

■
Lpw Group Limited
- corporate PSC · 75–100% shares · England · since 2025-12-31 · CH · PSC register
Also holds roles at 6 other companies
- LPW (EUROPE) LTDbeneficial owner
- Laurie Paul Moonbeneficial owner
- LPW GROUP HOLDINGS LIMITEDbeneficial owner
●
MOON, John William
- director · British · appointed 2024-10-01 · Companies House
●
MOON, Laurie Paul
- director · British · appointed 2018-03-01 · Companies House
●
MOON, Susan Denise
- secretary · appointed 2019-08-22 · Companies House
- director · British · appointed 2012-10-16 · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-08-22 · CH · PSC register
●
SPEAK, Steven John
- director · British · appointed 2024-10-01 · Companies House
●
KAHAN, Barbara
- director · British · appointed 2012-10-16 · resigned · Companies House
■
Lpw (Europe) Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-09-12 · CH · PSC register
Also holds roles at 12 other companies
- Mr Gary Moonbeneficial owner
- Ms Susan Denise Moonbeneficial owner
- Mr Laurie Paul Moonbeneficial owner
●
LPW GROUP HOLDINGS LIMITED
Also holds roles at 13 other companies
- WILSON CONTRACT SERVICES LIMITEDbeneficial owner
- CHRIS BENSON SIGNS LTDbeneficial owner
- MOBILE FLEETWASH UK LIMITEDbeneficial owner
■
Lpw Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-12-31 · CH · PSC register

9 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LPW FLEETCARE LIMITED?: In the current sources, LPW FLEETCARE LIMITED is connected to Ms Susan Denise Moon, LPW (EUROPE) LTD, Ms Susan Denise Moon, LPW (EUROPE) LTD, LPW GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LPW FLEETCARE LIMITED's risk level?: WhiteIntel flags LPW FLEETCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LPW FLEETCARE LIMITED appear across sources?: LPW FLEETCARE 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 LPW FLEETCARE 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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