Who owns FULLWOOD LIMITED?

In the current sources, FULLWOOD LIMITED is connected to Mr Andries Verder, FULLWOOD HOLDING LIMITED, PACKO INOX LIMITED, Mr Andries Verder, FULLWOOD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULLWOOD LIMITED's risk level?

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

Where does FULLWOOD LIMITED appear across sources?

FULLWOOD LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9
Resolved records: 1

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

Legal entityLowDissolved

FULLWOOD LIMITED

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

FULLWOOD LIMITED — dissolved UK company, incorporated 1991 (oo:GB-COH-02643054). UBO chain traced 9 hops, 5 owners, 20 officers. Cited to 1 registry.

OO GB-COH-02643054Inc. 04 Sept 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1991-09-04
Legal form: ltd
Activity: 28302
Registered office: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

/02

Also appears in

GLEIF

FULLWOOD LIMITEDGLEIF · lei:5493003JIMSBLBLD6J71

The same real-world entity, resolved across sources.

/03

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

FULLWOOD LIMITED
- Mr Andries Verder· beneficial owner· via OpenOwnership
- FULLWOOD HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- PACKO INOX LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

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

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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 FULLWOOD LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

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/04

Register record, filings & financials

live · Companies House

Company no.: 02643054
Status: dissolved
Type: ltd
Incorporated: 1991-09-04
Registered office: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC: 28302

/05

People & control

19 parties · 3 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.

■
Fullwood Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-24 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-04-11 · CH · PSC register
Also holds roles at 2 other companies
- Mr Andries Verderbeneficial owner
- Pindustry Bvbeneficial owner
●
RIVERS, Martin Andrew
- secretary · appointed 2022-01-05 · Companies House
- director · British · appointed 2022-01-05 · Companies House
●
VAN DE KAMP, Jetse Auke
- director · Dutch · appointed 2022-09-19 · Companies House
●
BAINES, John Richard
- director · British · appointed 2003-10-01 · resigned · Companies House
●
BOOTH, Edward Andrew
- secretary · appointed 2018-10-10 · resigned · Companies House
- director · British · appointed 2018-08-17 · resigned · Companies House
●
CASWELL, Jennifer Ann
- secretary · appointed 2016-08-19 · resigned · Companies House
●
CROFTS, Gordon William
- director · British · appointed 1994-02-01 · resigned · Companies House
●
DAVIES, Meirion
- director · British · appointed 1994-02-01 · resigned · Companies House
●
DAVIS, Spencer Michael
- secretary · British · appointed 2006-01-03 · resigned · Companies House
- director · British · appointed 2015-10-31 · resigned · Companies House
- director · British · appointed 2006-01-03 · resigned · Companies House
●
FURMANEK, Margaret Eileen
- secretary · British · appointed 2001-09-01 · resigned · Companies House
●
HAYNES, Simon Gover
- secretary · British · appointed 1997-05-06 · resigned · Companies House
●
KNAPP, John Emerson
- secretary · British · appointed 1994-11-16 · resigned · Companies House
●
Mr Andries Verder
- individual PSC · significant influence or control · Netherlands · ceased 2022-03-24 · CH · PSC register
●
MUNIR, Mohammed Ibrar
- secretary · appointed 2021-04-06 · resigned · Companies House
●
MURRAY, Julie Anne
- secretary · appointed 2017-03-14 · resigned · Companies House
●
PACKO INOX LIMITED
Also holds roles at 1 other company
- Mr Andries Verderbeneficial owner
●
PERRY, Andrew James
- secretary · appointed 2014-11-06 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-09-04 · resigned · Companies House
●
WORTHY, Guy Blackett
- secretary · British · appointed 1991-10-01 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FULLWOOD LIMITED?: In the current sources, FULLWOOD LIMITED is connected to Mr Andries Verder, FULLWOOD HOLDING LIMITED, PACKO INOX LIMITED, Mr Andries Verder, FULLWOOD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FULLWOOD LIMITED's risk level?: WhiteIntel flags FULLWOOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FULLWOOD LIMITED appear across sources?: FULLWOOD LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FULLWOOD 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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