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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowadministration

PHILLIPS CHEMISTS LIMITED

PHILLIPS CHEMISTS LIMITED — administration UK company, incorporated 2010 (oo:GB-COH-07124855). UBO chain traced 16 hops, 4 owners, 11 officers. Cited to 2…

OO GB-COH-07124855Inc. 13 Jan 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2010-01-13
Legal form
ltd
Activity
47730
Registered office
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
/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
16 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHILLIPS CHEMISTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07124855
Status
administration
Type
ltd
Incorporated
2010-01-13
Registered office
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC
47730
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-05-31
Accounts due
2024-02-29overdue
Confirmation stmt due
2024-01-27overdue
Outstanding charges
4
/06

People & control

10 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.

  • GULLIFORD, David James
    • director · British · appointed 2019-03-29 · Companies House
  • GULLIFORD, Peter, Dr
    • director · British · appointed 2020-07-06 · Companies House
  • Medway Limited
    • corporate PSC · 75–100% shares · England · since 2019-03-29 · CH · PSC register
    Also holds roles at 4 other companies
  • VALLANCE, Colin
    • director · British · appointed 2019-07-18 · Companies House
    • director · British · appointed 2010-01-13 · resigned · Companies House
  • ACI SECRETARIES LIMITED
    • corporate secretary · appointed 2010-01-13 · resigned · Companies House
  • BURDON, Anita Geraldine
    • director · Irish · appointed 2019-03-29 · resigned · Companies House
  • BURDON, Mark David
    • director · British · appointed 2020-03-27 · resigned · Companies House
  • KING, John Anthony
    • director · British · appointed 2010-01-13 · resigned · Companies House
  • PHILLIPS, Alan
    • director · British · appointed 2010-01-13 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-03-29 · CH · PSC register
  • WRIGHT, Jane
    • secretary · British · appointed 2010-01-13 · resigned · Companies House
    • director · British · appointed 2010-01-13 · resigned · Companies House

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

/07

Common questions

Who owns PHILLIPS CHEMISTS LIMITED?
In the current sources, PHILLIPS CHEMISTS LIMITED is connected to MEDWAY LIMITED, Alan Phillips, Alan Phillips, MEDWAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILLIPS CHEMISTS LIMITED's risk level?
WhiteIntel flags PHILLIPS CHEMISTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILLIPS CHEMISTS LIMITED appear across sources?
PHILLIPS CHEMISTS 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 PHILLIPS CHEMISTS 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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