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RG TEES VALLEY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
3
Beneficial owners
5
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-09
Legal form
ltd
Activity
69201
Registered office
118 Church Road, Gateshead, NE9 5XE, England

RG TEES VALLEY LIMITED is a ltd registered in GB, incorporated 2020-12-09 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13073782
Status
active
Type
ltd
Incorporated
2020-12-09
Registered office
118 Church Road, Gateshead, NE9 5XE, England
SIC
69201
Officers · 2 active
  • BULMER, Donna Marie
    director · British · appt 2020-12-09
  • SCOTT, Jonathan David
    director · British · appt 2020-12-09
  • EASTON, Stephen John(resigned)
    director · British · appt 2021-03-31
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-22
FORMERLY KNOWN AS
  • HAINES WATTS TEES VALLEY LIMITED
/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DSBP TRUSTEE SERVICES LIMITED
S&W PARTNERS (NORTH) HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RG TEES VALLEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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