Who owns D & G BUILDERS AND JOINERS LIMITED?

In the current sources, D & G BUILDERS AND JOINERS LIMITED is connected to E & A HOLDINGS 2020 LIMITED, Carol Ann Ormerod, Damien Francis Ormerod, Damien Francis Ormerod, Carol Ann Ormerod and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D & G BUILDERS AND JOINERS LIMITED's risk level?

WhiteIntel flags D & G BUILDERS AND JOINERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D & G BUILDERS AND JOINERS LIMITED appear across sources?

D & G BUILDERS AND JOINERS 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: 11

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

Legal entityLowActive

D & G BUILDERS AND JOINERS LIMITED

Name: D & G BUILDERS AND JOINERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D & G BUILDERS AND JOINERS LIMITED, Company, GB

D & G BUILDERS AND JOINERS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03035681). UBO chain traced 11 hops, 6 owners, 10 officers. Cited to 2…

OO GB-COH-03035681Inc. 21 Mar 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-03-21
Legal form: ltd
Activity: 41201, 43320, 43341
Registered office: Quarry Road, Chorley, Lancashire, PR6 0LR

/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

D & G BUILDERS AND JOINERS LIMITED
- E & A HOLDINGS 2020 LIMITED· beneficial owner100%· via OpenOwnership
- Carol Ann Ormerod· beneficial owner50%· via OpenOwnership
- Damien Francis Ormerod· beneficial owner50%· via OpenOwnership
- Damien Francis Ormerod· beneficial owner37.5%· via CH PSC
- Carol Ann Ormerod· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on D & G BUILDERS AND JOINERS 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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/03

Register record, filings & financials

live · Companies House

Company no.: 03035681
Status: active
Type: ltd
Incorporated: 1995-03-21
Registered office: Quarry Road, Chorley, Lancashire, PR6 0LR
SIC: 41201, 43320, 43341

/04

People & control

10 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.

■
E & A Holdings 2020 Limited
- corporate PSC · 75–100% shares · England · since 2021-03-01 · CH · PSC register
Also holds roles at 3 other companies
- Andrew Thomas Ormerodbeneficial owner
- Mrs Emma Turnerbeneficial owner
- BIRCH FARADAY CAPITAL LTDbeneficial owner
●
EAVES, Robert
- director · British · appointed 2021-04-01 · Companies House
●
IROZURU, Darnell Adiele
- director · British · appointed 2025-11-14 · Companies House
●
ORMEROD, Andrew Thomas
- director · British · appointed 2019-05-08 · Companies House
●
TURNER, Emma
- director · British · appointed 2019-11-11 · Companies House
●
ORMEROD, Carol Ann
- director · British · appointed 1998-08-17 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
●
ORMEROD, Damien Francis
- secretary · British · appointed 1995-03-21 · resigned · Companies House
- director · British · appointed 1995-03-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
●
PEARSON, George
- director · British · appointed 1995-03-21 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1995-03-21 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-03-21 · resigned · Companies House

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

/05

Common questions

Who owns D & G BUILDERS AND JOINERS LIMITED?: In the current sources, D & G BUILDERS AND JOINERS LIMITED is connected to E & A HOLDINGS 2020 LIMITED, Carol Ann Ormerod, Damien Francis Ormerod, Damien Francis Ormerod, Carol Ann Ormerod and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D & G BUILDERS AND JOINERS LIMITED's risk level?: WhiteIntel flags D & G BUILDERS AND JOINERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D & G BUILDERS AND JOINERS LIMITED appear across sources?: D & G BUILDERS AND JOINERS 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 D & G BUILDERS AND JOINERS 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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