---
title: "BELGRAVE CONTRACT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b632c6bd-ee7f-5083-be68-2b36050c377c
json: https://whiteintel.dev/api/public/dossier/b632c6bd-ee7f-5083-be68-2b36050c377c
identifier: oo:GB-COH-NI613893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BELGRAVE CONTRACT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI613893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b632c6bd-ee7f-5083-be68-2b36050c377c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b632c6bd-ee7f-5083-be68-2b36050c377c  

## Ownership & control

### Owners / controllers

- **TENNANTS CONSOLIDATED LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b375fc20-809a-5271-95c2-8ddc3cd7bcb3
- **Tennants Tar Distillers And Engineering Supplies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da497370-f459-4b69-9e35-834107742779
- **TENNANTS CONSOLIDATED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b375fc20-809a-5271-95c2-8ddc3cd7bcb3

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

A **3-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:** `NI613893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-06
- **Registered office:** Suite C Victoria Business Park, 9 West Bank Road, Belfast, BT3 9JL, Northern Ireland
- **SIC:** 82990

### Officers

- HENRY, Elizabeth Sarah — secretary · appointed 2025-11-01
- GLENN, Timothy Sydney William — director · British · appointed 2023-01-01
- MCCLURE, Timothy — director · Northern Irish · appointed 2026-03-30
- JOHNSTON, Jane Douglas — secretary · British · appointed 2012-10-01 · resigned 2013-04-15
- SIMMONS, Catherine — secretary · British · appointed 2013-04-15 · resigned 2025-11-01
- ALEXANDER, William Paul — director · British · appointed 2012-10-01 · resigned 2022-04-05
- GINGELL, Andrew Clive — director · British · appointed 2012-10-01 · resigned 2020-04-22
- PEDEN, Robert Alexander, Dr — director · British · appointed 2012-10-01 · resigned 2023-07-31
- REDPATH, Denise — director · British · appointed 2012-08-06 · resigned 2012-10-01
- SIMMONS, Catherine — director · British · appointed 2021-04-21 · resigned 2026-03-27
- CS DIRECTOR SERVICES LIMITED — corporate director · appointed 2012-08-06 · resigned 2012-10-01

### Beneficial owners (Persons with Significant Control)

- Tennants Tar Distillers And Engineering Supplies Limited — 75–100% shares · corporate PSC · Northern Ireland — since 2023-08-14
- [Tennants Consolidated Limited](https://whiteintel.dev/entity/b375fc20-809a-5271-95c2-8ddc3cd7bcb3) — 75–100% shares · corporate PSC · England — ceased 2023-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI613893
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI613893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGRAVE CONTRACT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b632c6bd-ee7f-5083-be68-2b36050c377c · Structured JSON: https://whiteintel.dev/api/public/dossier/b632c6bd-ee7f-5083-be68-2b36050c377c._

_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"._