Who owns MCDOWELL H&D LIMITED?

In the current sources, MCDOWELL H&D LIMITED is connected to Mr Joseph Clayton Balmforth, MCDOWELL (H&D) HOLDINGS LIMITED, MCDOWELL (H&D) HOLDINGS LIMITED, Mr Joseph Clayton Balmforth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCDOWELL H&D LIMITED's risk level?

WhiteIntel flags MCDOWELL H&D LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCDOWELL H&D LIMITED appear across sources?

MCDOWELL H&D 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: 12

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

Legal entityLowActive

MCDOWELL H&D LIMITED

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

MCDOWELL H&D LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07089069). UBO chain traced 12 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-07089069Inc. 27 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-27
Legal form: ltd
Activity: 74990
Registered office: Thunderbird Depot, Valley Road, Keighley, West Yorkshire, BD21 4LZ

/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

MCDOWELL H&D LIMITED
- Mr Joseph Clayton Balmforth· beneficial owner50%· via OpenOwnership
- MCDOWELL (H&D) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Joseph Clayton Balmforth· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MCDOWELL H&D LIMITED
- R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 MCDOWELL H&D LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07089069
Status: active
Type: ltd
Incorporated: 2009-11-27
Registered office: Thunderbird Depot, Valley Road, Keighley, West Yorkshire, BD21 4LZ
SIC: 74990

/04

People & control

5 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.

●
DENT, Brian Christopher
- director · British · appointed 2015-11-09 · Companies House
●
GOODRIDGE, Nathan John
- director · British · appointed 2009-11-27 · Companies House
●
HIRST, Geoffrey David
- director · British · appointed 2009-11-27 · Companies House
■
Mcdowell (H&D) Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 4 other companies
- Mr Nathan John Goodridgebeneficial owner
- Mr Brian Christopher Dentbeneficial owner
- Mr Geoffrey David Hirstbeneficial owner
●
BALMFORTH, Joseph Clayton
- director · British · appointed 2009-11-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register

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

/05

Common questions

Who owns MCDOWELL H&D LIMITED?: In the current sources, MCDOWELL H&D LIMITED is connected to Mr Joseph Clayton Balmforth, MCDOWELL (H&D) HOLDINGS LIMITED, MCDOWELL (H&D) HOLDINGS LIMITED, Mr Joseph Clayton Balmforth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCDOWELL H&D LIMITED's risk level?: WhiteIntel flags MCDOWELL H&D LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCDOWELL H&D LIMITED appear across sources?: MCDOWELL H&D 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 MCDOWELL H&D 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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