Who owns HEWINS TIMBER LIMITED?

In the current sources, HEWINS TIMBER LIMITED is connected to HEWINS GROUP LTD, Mr Alastair Charles Rubie, Mr. Jonathan Alan Rubie, HEWINS GROUP LTD, Mr. Jonathan Alan Rubie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEWINS TIMBER LIMITED's risk level?

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

Where does HEWINS TIMBER LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18
Resolved records: 1

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

Legal entityLowActive

HEWINS TIMBER LIMITED

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

HEWINS TIMBER LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08816549). UBO chain traced 18 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08816549Inc. 16 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-16
Legal form: ltd
Activity: 46130
Registered office: Mill Lane, Lopen, South Petherton, Somerset, TA13 5JS, United Kingdom

/02

Also appears in

GLEIF

HEWINS TIMBER LIMITEDGLEIF Â· lei:549300LOI03PIN2BWH57

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

HEWINS TIMBER LIMITED
- HEWINS GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Alastair Charles Rubie· beneficial owner· via OpenOwnership
- Mr. Jonathan Alan Rubie· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/04

Register record, filings & financials

live Â· Companies House

Company no.: 08816549
Status: active
Type: ltd
Incorporated: 2013-12-16
Registered office: Mill Lane, Lopen, South Petherton, Somerset, TA13 5JS, United Kingdom
SIC: 46130

/05

People & control

7 parties Â· 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.

●
BARTER, Timothy Wyatt
- director · British · appointed 2013-12-16 · Companies House
■
Hewins Group Ltd
- corporate PSC · 75–100% shares · England · since 2022-08-10 · CH · PSC register
Also holds roles at 7 other companies
- Cynthia Rubiebeneficial owner
- Alastair Rubiebeneficial owner
- Jonathan Rubiebeneficial owner
●
RUBIE, Alastair Charles, Mr.
- director · British · appointed 2013-12-16 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-08-10 · CH · PSC register
●
RUBIE, Jonathan Alan, Mr.
- director · British · appointed 2013-12-16 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-08-10 · CH · PSC register
●
BARTER, Jane Elizabeth, Mrs.
- director · British · appointed 2013-12-16 · resigned · Companies House
●
RUBIE, Cynthia, Mrs.
- director · British · appointed 2013-12-16 · resigned · Companies House
●
RUBIE, Heidi Anne, Mrs.
- director · British · appointed 2013-12-16 · resigned · Companies House

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

/06

Common questions

Who owns HEWINS TIMBER LIMITED?: In the current sources, HEWINS TIMBER LIMITED is connected to HEWINS GROUP LTD, Mr Alastair Charles Rubie, Mr. Jonathan Alan Rubie, HEWINS GROUP LTD, Mr. Jonathan Alan Rubie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEWINS TIMBER LIMITED's risk level?: WhiteIntel flags HEWINS TIMBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEWINS TIMBER LIMITED appear across sources?: HEWINS TIMBER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.