- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CECIL DAVIDSON SAND AND GRAVEL LIMITED
CECIL DAVIDSON SAND AND GRAVEL LIMITED — active UK company, incorporated 1986 (oo:GB-COH-NI019284). UBO chain traced 5 hops, 5 owners, 7 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-03-19
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 7a Lough Road, Upper Ballinderry, Lisburn, Co.Antrim, BT28 2PQ
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.
- CECIL DAVIDSON SAND AND GRAVEL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CECIL DAVIDSON SAND AND GRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- NI019284
- Status
- active
- Type
- ltd
- Incorporated
- 1986-03-19
- Registered office
- 7a Lough Road, Upper Ballinderry, Lisburn, Co.Antrim, BT28 2PQ
- SIC
- 47990
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.
- CAMPBELL, Greg Stephen
- director · British · appointed 2023-06-06 · Companies House
- individual PSC · 25–50% shares · since 2023-06-06 · CH · PSC register
- CAMPBELL, Stephen, Mr.
- director · British · appointed 2006-12-05 · Companies House
- CAMPBELL, Valerie
- secretary · appointed 2012-01-31 · Companies House
- Mr Stephen Robert Campbell
- individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
- BELL, David
- director · British · appointed 1986-03-19 · resigned · Companies House
- CAMPBELL, John
- director · British · appointed 2006-12-06 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2023-06-06 · CH · PSC register
- GILLESPIE, Ivan Rolland
- secretary · British · appointed 1986-03-19 · resigned · Companies House
- director · British · appointed 1986-03-19 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CECIL DAVIDSON SAND AND GRAVEL LIMITED?
- What is CECIL DAVIDSON SAND AND GRAVEL LIMITED's risk level?
- Where does CECIL DAVIDSON SAND AND GRAVEL LIMITED appear across sources?