---
title: "P.H.F.M LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba852213-5e7c-50e6-80d9-e5e54c64faab
json: https://whiteintel.dev/api/public/dossier/ba852213-5e7c-50e6-80d9-e5e54c64faab
identifier: oo:GB-COH-12472730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P.H.F.M LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12472730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba852213-5e7c-50e6-80d9-e5e54c64faab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba852213-5e7c-50e6-80d9-e5e54c64faab  

## Ownership & control

### Owners / controllers

- **Mr Thomas Lynch** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d2addc7-84b8-50ee-8c39-ed5b830ec1a1
- **Mr Craig Pennington** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d253555-f015-5fe8-97eb-590789bf8d1c
- **Mr Craig Pennington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e71bf0c2-fdda-49c1-a357-94b05668ab9a
- **Mr Thomas Lynch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/988abf8a-29fd-413d-9da9-931702053562

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

A **4-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:** `12472730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-19
- **Registered office:** 64 Mill Lane, Liverpool, L12 7JB, United Kingdom
- **SIC:** 90020

### Officers

- LYNCH, Thomas — director · British · appointed 2020-02-19
- PENNINGTON, Craig — director · British · appointed 2020-02-19 · resigned 2021-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Lynch — 25–50% shares · individual PSC · United Kingdom — since 2020-02-19
- Mr Craig Pennington — 25–50% shares · individual PSC · United Kingdom — ceased 2021-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12472730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12472730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.H.F.M LIMITED**. Human view: https://whiteintel.dev/entity/ba852213-5e7c-50e6-80d9-e5e54c64faab · Structured JSON: https://whiteintel.dev/api/public/dossier/ba852213-5e7c-50e6-80d9-e5e54c64faab._

_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"._