---
title: "FULLWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02be59f-c340-5f11-abbf-4e2f8912dd94
json: https://whiteintel.dev/api/public/dossier/c02be59f-c340-5f11-abbf-4e2f8912dd94
identifier: oo:GB-COH-02643054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FULLWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02643054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c02be59f-c340-5f11-abbf-4e2f8912dd94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02be59f-c340-5f11-abbf-4e2f8912dd94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FULLWOOD LIMITED** — GLEIF · `lei:5493003JIMSBLBLD6J71` — https://whiteintel.dev/entity/832631a5-1ea5-5e4e-98e1-a334a6b70486

## Ownership & control

### Owners / controllers

- **Mr Andries Verder** (beneficial owner) — https://whiteintel.dev/entity/550a7866-c793-5037-80f9-e30f87e17166
- **FULLWOOD HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa55880a-73c2-5ace-b3f1-14340105721e
- **PACKO INOX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a057fb0-31cd-5e2e-8af7-5a6c5de69823
- **Mr Andries Verder** (beneficial owner) — https://whiteintel.dev/entity/31bfb266-86e6-4e1a-a882-46667400fbd0
- **FULLWOOD HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa55880a-73c2-5ace-b3f1-14340105721e

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

A **9-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:** `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

### Officers

- RIVERS, Martin Andrew — secretary · appointed 2022-01-05
- RIVERS, Martin Andrew — director · British · appointed 2022-01-05
- VAN DE KAMP, Jetse Auke — director · Dutch · appointed 2022-09-19
- BOOTH, Edward Andrew — secretary · appointed 2018-10-10 · resigned 2021-04-06
- CASWELL, Jennifer Ann — secretary · appointed 2016-08-19 · resigned 2017-03-13
- DAVIS, Spencer Michael — secretary · British · appointed 2006-01-03 · resigned 2014-11-05
- FURMANEK, Margaret Eileen — secretary · British · appointed 2001-09-01 · resigned 2005-12-31
- HAYNES, Simon Gover — secretary · British · appointed 1997-05-06 · resigned 2001-08-31
- KNAPP, John Emerson — secretary · British · appointed 1994-11-16 · resigned 1997-04-11
- MUNIR, Mohammed Ibrar — secretary · appointed 2021-04-06 · resigned 2022-01-05
- MURRAY, Julie Anne — secretary · appointed 2017-03-14 · resigned 2018-10-10
- PERRY, Andrew James — secretary · appointed 2014-11-06 · resigned 2016-08-19
- WORTHY, Guy Blackett — secretary · British · appointed 1991-10-01 · resigned 1994-11-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-09-04 · resigned 1991-10-01
- BAINES, John Richard — director · British · appointed 2003-10-01 · resigned 2017-09-19
- BOOTH, Edward Andrew — director · British · appointed 2018-08-17 · resigned 2021-04-06
- CROFTS, Gordon William — director · British · appointed 1994-02-01 · resigned 2007-06-01
- DAVIES, Meirion — director · British · appointed 1994-02-01 · resigned 1998-11-01
- DAVIS, Spencer Michael — director · British · appointed 2015-10-31 · resigned 2017-10-31
- DAVIS, Spencer Michael — director · British · appointed 2006-01-03 · resigned 2014-11-05

### Beneficial owners (Persons with Significant Control)

- [Fullwood Holding Limited](https://whiteintel.dev/entity/fa55880a-73c2-5ace-b3f1-14340105721e) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-24
- Mr Andries Verder — significant influence or control · individual PSC · Netherlands — ceased 2022-03-24
- [Fullwood Holding Limited](https://whiteintel.dev/entity/3a057fb0-31cd-5e2e-8af7-5a6c5de69823) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02643054

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FULLWOOD LIMITED** — https://whiteintel.dev/entity/c02be59f-c340-5f11-abbf-4e2f8912dd94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULLWOOD LIMITED**. Human view: https://whiteintel.dev/entity/c02be59f-c340-5f11-abbf-4e2f8912dd94 · Structured JSON: https://whiteintel.dev/api/public/dossier/c02be59f-c340-5f11-abbf-4e2f8912dd94._

_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"._