- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SECON HOLDINGS LIMITED
SECON HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10579520). UBO chain traced 6 hops, 6 owners, 4 holdings, 4 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-24
- Legal form
- ltd
- Activity
- 46520
- Registered office
- Unit F, Colima Avenue Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
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.
- SECON HOLDINGS LIMITED
- SECON HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SECON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10579520
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-24
- Registered office
- Unit F, Colima Avenue Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3XB, England
- SIC
- 46520
People & control
7 parties · 4 currentEvery 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.
- CALDWELL, Chris Jackson
- director · British · appointed 2017-01-24 · Companies House
- individual PSC · 25–50% shares · England · since 2017-01-24 · CH · PSC register
- CARLING, Kevin James
- director · British · appointed 2017-01-24 · Companies House
- HIND, Paul
- director · British · appointed 2017-01-24 · Companies House
- individual PSC · 25–50% shares · England · since 2017-01-24 · CH · PSC register
- Kevin Carling
- individual PSC · 25–50% shares · England · since 2017-01-24 · CH · PSC register
- AUK DISTRIBUTION LTDAlso holds roles at 4 other companies
- Mr Keith Coningsby Jefferiesbeneficial owner
- Mr Andrew David Reahbeneficial owner
- Mr Darryl Mark Smithbeneficial owner
- SECON SOLAR LIMITEDAlso holds roles at 1 other company
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANYbeneficial owner
- SKINNER, Pauline
- secretary · appointed 2017-01-24 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECON HOLDINGS LIMITED?
- What is SECON HOLDINGS LIMITED's risk level?
- Where does SECON HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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