---
title: "DE POEL ONE SOURCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7faf66e-2c29-57f2-a171-62886ff226dc
json: https://whiteintel.dev/api/public/dossier/b7faf66e-2c29-57f2-a171-62886ff226dc
identifier: oo:GB-COH-04401814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE POEL ONE SOURCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04401814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7faf66e-2c29-57f2-a171-62886ff226dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7faf66e-2c29-57f2-a171-62886ff226dc  

## Ownership & control

### Owners / controllers

- **BROOKFIELD ROSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec534aa0-4554-52ac-803b-23177b0fb829

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

A **5-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:** `04401814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-22
- **Registered office:** Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
- **SIC:** 82990

### Officers

- COLES, Catherine, Mrs. — director · British · appointed 2023-04-26
- STROOMER, Cornelis Bernardus Gerardus Christiaan, Mr. — director · Dutch · appointed 2026-03-31
- FARMER, Paul John — secretary · British · appointed 2009-03-30 · resigned 2011-07-19
- HALL, Irene — secretary · British · appointed 2006-06-20 · resigned 2013-04-15
- HULSKEN, James Johannes — secretary · appointed 2013-04-15 · resigned 2017-01-13
- ROBBINS, Bruce — secretary · British · appointed 2002-10-18 · resigned 2006-06-20
- TOOBY, Mark Clifford — secretary · British · appointed 2002-03-22 · resigned 2002-11-01
- TULLY, Joe — secretary · appointed 2011-10-03 · resigned 2013-04-15
- CFA SEC LTD — corporate nominee secretary · appointed 2002-03-22 · resigned 2002-03-22
- AKEROYD, Kevin Douglas — director · American · appointed 2022-05-31 · resigned 2023-04-26
- BUTTERWORTH, Tom — director · British · appointed 2002-10-18 · resigned 2008-01-01
- CAMPBELL, Michael James — director · British · appointed 2006-06-20 · resigned 2010-06-17
- DEL MAR, Sam Richard — director · British · appointed 2021-12-28 · resigned 2022-08-31
- GODBY, Oliver — director · British · appointed 2002-10-18 · resigned 2004-03-31
- GOLIO, Teresa Rose — director · American · appointed 2022-05-31 · resigned 2023-09-08
- OPENSHAW, David — director · British · appointed 2002-10-18 · resigned 2008-08-31
- PRESTON, Andrew David — director · British · appointed 2016-09-19 · resigned 2022-01-05
- QUELLER, Penny Lea, Ms. — director · American · appointed 2025-01-14 · resigned 2026-03-31
- ROBBINS, Bruce — director · British · appointed 2002-10-18 · resigned 2008-08-31
- SANDERS, Matthew William — director · British · appointed 2006-06-20 · resigned 2016-09-19

### Beneficial owners (Persons with Significant Control)

- [Brookfield Rose Limited](https://whiteintel.dev/entity/ec534aa0-4554-52ac-803b-23177b0fb829) — 75–100% shares · corporate PSC · England — since 2026-01-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04401814
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04401814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE POEL ONE SOURCE LIMITED**. Human view: https://whiteintel.dev/entity/b7faf66e-2c29-57f2-a171-62886ff226dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b7faf66e-2c29-57f2-a171-62886ff226dc._

_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"._