---
title: "CLESTRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5c3f418-4cbd-58d7-8303-e534501a2a51
json: https://whiteintel.dev/api/public/dossier/c5c3f418-4cbd-58d7-8303-e534501a2a51
identifier: oo:GB-COH-01062318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLESTRA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01062318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5c3f418-4cbd-58d7-8303-e534501a2a51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5c3f418-4cbd-58d7-8303-e534501a2a51  

## Ownership & control

### Owners / controllers

- **Mr Vincent Marie Joseph Gregoire Paul-Petit** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5b621aa-a099-53f2-bddb-7d1677c90298
- **Mr Jacques Francis Veyrat** (beneficial owner) — 75% — https://whiteintel.dev/entity/81572282-d7cd-5979-b445-aa2b8d1b9459
- **Mr Tae Young Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/13522b44-0772-53ad-a84e-8aea92318fc8
- **Mr Tae Young Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ab1faa4-4e2f-4ed0-aaf0-cca7b589f740
- **Mr Jacques Francis Veyrat** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1a6f744d-dd05-436d-a0d9-5e64696e9448
- **Mr Vincent Marie Joseph Gregoire Paul-Petit** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7848ba49-b11b-44dd-8f2b-3843b29951b7
- **Clestra International Sas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb149533-9237-42d3-ba75-289710addde7

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

A **7-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:** `01062318`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1972-07-21
- **Registered office:** Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
- **SIC:** 43999

### Officers

- HENLEY, Jutta Maria — secretary · Austrian
- HAYWARD, Stephen — director · British · appointed 2001-08-10
- HENLEY, Jutta Maria — director · Austrian · appointed 2000-06-01
- PAUL-PETIT, Vincent Marie Joseph Gregoire — director · French · appointed 2019-06-11
- BIKARD, Jean Luc — director · French · appointed 2002-06-01 · resigned 2008-10-31
- BIKARD, Jean-Luc Theophile — director · French · appointed 2013-11-29 · resigned 2016-03-11
- BIKARD, Jean-Luc, Director Financial — director · French · appointed 1992-07-01 · resigned 1996-04-19
- CLARKE, Adrian — director · British · resigned 1995-09-08
- DES COURTIS, Jean — director · French · resigned 1992-07-01
- DOUAY, Michel Marcel, Chairman — director · French · appointed 1993-02-01 · resigned 2005-01-31
- GATER, Hedley — director · British · appointed 1995-03-01 · resigned 2003-09-05
- JACQUEMONT, Christian — director · French · appointed 2012-09-13 · resigned 2012-09-13
- LEVY, Paul Eric — director · French · appointed 2016-03-11 · resigned 2019-04-25
- PAUZE, Jean Charles — director · French · resigned 1991-05-15
- PLUMBLY, Andrew Martin Harvey — director · British · resigned 1991-09-15
- QUINIOU, Yann — director · French · appointed 1996-04-19 · resigned 1997-06-30
- RAE, George — director · British · appointed 1995-09-11 · resigned 2002-04-05
- RESIBOIS, Thierry — director · French · appointed 2008-09-21 · resigned 2012-07-10
- SURMAN, Timothy — director · British · appointed 2017-08-07 · resigned 2021-06-30
- SURMAN, Timothy John — director · British · appointed 2011-03-01 · resigned 2012-04-10

### Beneficial owners (Persons with Significant Control)

- Mr Vincent Marie Joseph Gregoire Paul-Petit — 25–50% shares · individual PSC — since 2018-04-02
- Mr Tae Young Lee — 25–50% shares · individual PSC — since 2018-04-02
- Mr Jacques Francis Veyrat — 50–75% shares · individual PSC · France — ceased 2018-04-02
- Clestra International Sas — 75–100% shares · corporate PSC · France — ceased 2016-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01062318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLESTRA LIMITED**. Human view: https://whiteintel.dev/entity/c5c3f418-4cbd-58d7-8303-e534501a2a51 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5c3f418-4cbd-58d7-8303-e534501a2a51._

_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"._