---
title: "DAVIES CONSTRUCTION & ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c25e6272-55f1-5c5c-967d-e878f4c04199
json: https://whiteintel.dev/api/public/dossier/c25e6272-55f1-5c5c-967d-e878f4c04199
identifier: oo:GB-COH-03993524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES CONSTRUCTION & ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03993524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c25e6272-55f1-5c5c-967d-e878f4c04199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c25e6272-55f1-5c5c-967d-e878f4c04199  

## Ownership & control

### Owners / controllers

- **DAVIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63848f80-7729-564d-a441-9aa4420bbd23
- **Davies Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0deba45-c068-4f21-a6b0-a4d08ecdfc09

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

A **6-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:** `03993524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-15
- **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 43999

### Officers

- CARR, Allison Jane — director · British · appointed 2024-12-31
- COOMBES, Darren Paul — director · British · appointed 2012-06-15
- COOMBES, Darren — secretary · appointed 2012-06-15 · resigned 2024-12-31
- DAVIS, Pauline Loretta — secretary · British · appointed 2000-05-15 · resigned 2007-04-30
- LUMSDON, Gary John — secretary · British · appointed 2008-09-08 · resigned 2012-06-15
- PALMER, Adrian Russell — secretary · British · appointed 2007-05-01 · resigned 2008-09-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-05-15 · resigned 2000-05-15
- BUTTON, Matthew — director · British · appointed 2025-01-07 · resigned 2025-09-10
- CHAPMAN, Mark David — director · British · appointed 2001-03-19 · resigned 2011-08-01
- DEBIASE, Antonio — director · British · appointed 2013-07-04 · resigned 2024-12-31
- EDE, David George — director · British · appointed 2000-05-15 · resigned 2008-02-29
- EDWARDS, Malcolm Richard — director · British · appointed 2001-03-19 · resigned 2008-12-11
- FINDLAY, William James — director · British · appointed 2005-02-01 · resigned 2011-08-01
- GABELL, Paul Richard — director · British · appointed 2001-10-01 · resigned 2009-10-31
- HARRIS, John Kenneth — director · British · appointed 2000-05-15 · resigned 2005-01-31
- LUMSDON, Gary John — director · British · appointed 2008-12-11 · resigned 2012-06-15
- MCNAIR, John David — director · British · appointed 2000-05-15 · resigned 2008-02-29
- PRICE, Ronald — director · British · appointed 2002-01-01 · resigned 2013-11-29
- WILKINSON, Amber — director · British · appointed 2025-01-07 · resigned 2026-03-31
- WRIGHT, Leslie Terence — director · British · appointed 2008-12-11 · resigned 2009-08-07

### Beneficial owners (Persons with Significant Control)

- [Davies Group Limited](https://whiteintel.dev/entity/b0deba45-c068-4f21-a6b0-a4d08ecdfc09) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03993524
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03993524

## 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 **DAVIES CONSTRUCTION & ENGINEERING LIMITED** — https://whiteintel.dev/entity/c25e6272-55f1-5c5c-967d-e878f4c04199 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES CONSTRUCTION & ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/c25e6272-55f1-5c5c-967d-e878f4c04199 · Structured JSON: https://whiteintel.dev/api/public/dossier/c25e6272-55f1-5c5c-967d-e878f4c04199._

_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"._