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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

ACM ENVIRONMENTAL LIMITED

ACM ENVIRONMENTAL LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03288773). UBO chain traced 30 hops, 9 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03288773Inc. 06 Dec 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-12-06
Legal form
ltd
Activity
39000
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03288773
Status
active
Type
ltd
Incorporated
1996-12-06
Registered office
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
SIC
39000
/04

People & control

15 parties · 4 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.

  • COX, Paul Anthony
    • director · British · appointed 2020-02-11 · Companies House
  • Reconomy (Uk) Limited
    • corporate PSC · 75–100% shares · England · since 2025-09-30 · CH · PSC register
    Also holds roles at 23 other companies
  • VINCENT, Philip James
    • director · British · appointed 2025-05-01 · Companies House
  • WAKELEY, Guy Richard
    • director · British · appointed 2023-02-21 · Companies House
  • Acm Eco Holdings Limited
    • corporate PSC · 75–100% shares · England · ceased 2025-09-30 · CH · PSC register
    Also holds roles at 6 other companies
  • BOLTON, Barry John Thomas
    • secretary · British · appointed 1997-01-06 · resigned · Companies House
    • director · British · appointed 1997-01-06 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2017-05-22 · CH · PSC register
  • BOOTH, Sharron
    • secretary · British · appointed 2000-08-03 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1996-12-06 · resigned · Companies House
  • JACOBS, Andrew Jonathan Peter
    • director · British · appointed 1997-01-06 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2017-05-22 · CH · PSC register
  • KINLOCH, Henry, Dr
    • director · British · appointed 2009-11-01 · resigned · Companies House
  • LORD, Douglas
    • director · British · appointed 2004-12-01 · resigned · Companies House
  • ROSSER, Michael John
    • director · British · appointed 2004-12-01 · resigned · Companies House
  • SULLIVAN, John Terence
    • secretary · appointed 2020-02-11 · resigned · Companies House
    • director · British · appointed 2020-02-11 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1996-12-06 · resigned · Companies House
  • WAY, Travis Damien
    • secretary · British · appointed 2004-01-01 · resigned · Companies House
    • director · British · appointed 2004-12-02 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-05-22 · CH · PSC register

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACM ENVIRONMENTAL LIMITED?
In the current sources, ACM ENVIRONMENTAL LIMITED is connected to Mr Andrew Jonathan Peter Jacobs, Mr Barry John Thomas Bolton, Mr Travis Damien Way, ACM ECO HOLDINGS LIMITED, ACM ECO HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACM ENVIRONMENTAL LIMITED's risk level?
WhiteIntel flags ACM ENVIRONMENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACM ENVIRONMENTAL LIMITED appear across sources?
ACM ENVIRONMENTAL 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 ACM ENVIRONMENTAL 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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