---
title: "CU-PLAS SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c803ba30-42a3-59d2-98e5-d32bfff33780
json: https://whiteintel.dev/api/public/dossier/c803ba30-42a3-59d2-98e5-d32bfff33780
identifier: oo:GB-COH-01572632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CU-PLAS SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01572632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c803ba30-42a3-59d2-98e5-d32bfff33780  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c803ba30-42a3-59d2-98e5-d32bfff33780  

## Ownership & control

### Owners / controllers

- **Mr Graham Simm** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf72559b-7487-5e95-8d1b-3dba2a514f04
- **H.E. SIMM & SON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6dfb4d9-9ccf-52c7-a632-f343899c50d1
- **H.E. SIMM & SON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6dfb4d9-9ccf-52c7-a632-f343899c50d1
- **ALMA SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03bbd623-f560-566a-a08e-4a6665f11375
- **Mr Graham Simm** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cbe3390-f6e2-4c73-b459-140662d8e239
- **Mr Lawrence Simm** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcdadd83-97d1-4314-8550-08a05e62ef8c
- **ALMA SUPPLIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03bbd623-f560-566a-a08e-4a6665f11375

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

A **18-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:** `01572632`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-07-06
- **Registered office:** 60-68 Durning Road, Liverpool, L7 5NG
- **SIC:** 46740

### Officers

- NEWTON, David Brian — director · British · appointed 2011-07-01
- BROWN, Helen Louise — secretary · appointed 2019-03-20 · resigned 2022-06-17
- LINDSAY, John Bruce — secretary · British · appointed 1993-11-24 · resigned 2011-06-30
- NEWTON, David Brian — secretary · appointed 2011-07-01 · resigned 2019-03-20
- RICHARDS, Colin Frederick — secretary · British · resigned 1993-11-24
- LINDSAY, John Bruce — director · British · resigned 2011-06-30
- RICHARDS, Colin Frederick — director · British · resigned 2001-07-31
- SIMM, Ernest Dudley — director · British · resigned 2007-11-28
- SIMM, Gareth — director · British · appointed 2013-01-18 · resigned 2019-03-20
- SIMM, Graham — director · British · resigned 2019-03-20
- SIMM, Gregory Maddocks — director · British · appointed 2013-01-18 · resigned 2019-03-20
- SIMM, Lawrence — director · British · resigned 2019-03-20
- SIMM, Martyn Robert — director · British · appointed 2013-01-18 · resigned 2019-03-20

### Beneficial owners (Persons with Significant Control)

- [Alma Supplies Limited](https://whiteintel.dev/entity/03bbd623-f560-566a-a08e-4a6665f11375) — 75–100% shares · corporate PSC · England — since 2019-03-20
- Mr Lawrence Simm — 25–50% shares · individual PSC · England — ceased 2019-03-20
- Mr Graham Simm — 25–50% shares · individual PSC — ceased 2019-03-20
- [H.E. Simm & Son Ltd](https://whiteintel.dev/entity/d6dfb4d9-9ccf-52c7-a632-f343899c50d1) — 25–50% shares · corporate PSC · England — ceased 2019-01-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01572632
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01572632

## 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 **CU-PLAS SUPPLIES LIMITED** — https://whiteintel.dev/entity/c803ba30-42a3-59d2-98e5-d32bfff33780 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CU-PLAS SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/c803ba30-42a3-59d2-98e5-d32bfff33780 · Structured JSON: https://whiteintel.dev/api/public/dossier/c803ba30-42a3-59d2-98e5-d32bfff33780._

_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"._