---
title: "JLM TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b89e9748-ed45-530e-9d90-7cf23629cbdf
json: https://whiteintel.dev/api/public/dossier/b89e9748-ed45-530e-9d90-7cf23629cbdf
identifier: oo:GB-COH-09612721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JLM TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09612721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b89e9748-ed45-530e-9d90-7cf23629cbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b89e9748-ed45-530e-9d90-7cf23629cbdf  

## Ownership & control

### Owners / controllers

- **Mr Matthew Leigh** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3414d61-4e0f-59fd-a228-5ee695f76b3c
- **Mr John Leigh** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b4768a6-0f0f-5c8e-953a-eeb9433e3e92
- **JLML HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7be5d4e9-a208-5142-bafd-3cbb5e65bc73
- **Mr Matthew Leigh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd8508e7-ab21-4a14-9d07-7e27cd259253
- **Mr John Leigh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de20a9e5-72ef-4e33-a116-fac757f29e68

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

A **11-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:** `09612721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-28
- **Registered office:** Grosvenor House, Chapel Street, Congleton, CW12 4AB, England
- **SIC:** 49410

### Officers

- BAILEY, Scott — director · British · appointed 2025-10-03
- LEIGH, John — director · British · appointed 2015-05-28
- LEIGH, Lynn Theresa Marie — director · British · appointed 2021-06-01
- LEIGH, Matthew — director · British · appointed 2017-08-29
- BAILEY, Scott — director · British · appointed 2024-10-03 · resigned 2024-10-03
- SOUTHERN, Ashley — director · British · appointed 2021-06-01 · resigned 2023-06-19

### Beneficial owners (Persons with Significant Control)

- [Jlml Holdings Ltd](https://whiteintel.dev/entity/7be5d4e9-a208-5142-bafd-3cbb5e65bc73) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-28
- Mr Matthew Leigh — 25–50% shares · individual PSC · England — ceased 2024-11-28
- Mr John Leigh — 25–50% shares · individual PSC · England — ceased 2024-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09612721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09612721

## 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 **JLM TRANSPORT LTD** — https://whiteintel.dev/entity/b89e9748-ed45-530e-9d90-7cf23629cbdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JLM TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/b89e9748-ed45-530e-9d90-7cf23629cbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/b89e9748-ed45-530e-9d90-7cf23629cbdf._

_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"._