---
title: "LPW FLEETCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f
json: https://whiteintel.dev/api/public/dossier/b5d07992-1239-52bd-bd94-add281bd819f
identifier: oo:GB-COH-08255888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LPW FLEETCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08255888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5d07992-1239-52bd-bd94-add281bd819f  

## Ownership & control

### Owners / controllers

- **Ms Susan Denise Moon** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7590737-4592-5e4c-b733-0315c7588d93
- **LPW (EUROPE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0
- **Ms Susan Denise Moon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/100d138f-5f5d-43ed-abd6-4b4187c2cca0
- **LPW (EUROPE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0
- **LPW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42
- **LPW GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6

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

A **17-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:** `08255888`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-16
- **Registered office:** 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
- **SIC:** 45310

### Officers

- MOON, Susan Denise — secretary · appointed 2019-08-22
- MOON, John William — director · British · appointed 2024-10-01
- MOON, Laurie Paul — director · British · appointed 2018-03-01
- MOON, Susan Denise — director · British · appointed 2012-10-16
- SPEAK, Steven John — director · British · appointed 2024-10-01
- KAHAN, Barbara — director · British · appointed 2012-10-16 · resigned 2012-10-16

### Beneficial owners (Persons with Significant Control)

- [Lpw Group Limited](https://whiteintel.dev/entity/28002899-4e65-49a8-b3c7-bc342fc68d42) — 75–100% shares · corporate PSC · England — since 2025-12-31
- [Lpw Group Ltd](https://whiteintel.dev/entity/2e3ccef1-9bd6-53e9-985a-b857016d95a6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-31
- [Lpw (Europe) Ltd](https://whiteintel.dev/entity/71888d70-585c-5199-87a8-b4d2016c45d0) — 75–100% shares · corporate PSC · England — ceased 2024-09-12
- Ms Susan Denise Moon — 75–100% shares · individual PSC · England — ceased 2019-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08255888
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08255888

## 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 **LPW FLEETCARE LIMITED** — https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LPW FLEETCARE LIMITED**. Human view: https://whiteintel.dev/entity/b5d07992-1239-52bd-bd94-add281bd819f · Structured JSON: https://whiteintel.dev/api/public/dossier/b5d07992-1239-52bd-bd94-add281bd819f._

_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"._