Who owns DENBY TRANSPORT LIMITED?

In the current sources, DENBY TRANSPORT LIMITED is connected to Mrs Nicola Mary Denby, Mr Peter Denby, Mr Richard Norman Denby, DENBY GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENBY TRANSPORT LIMITED's risk level?

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

Where does DENBY TRANSPORT LIMITED appear across sources?

DENBY TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityLowActive

DENBY TRANSPORT LIMITED

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

DENBY TRANSPORT LIMITED — active UK company, incorporated 1961 (gb-coh:00687151). UBO chain traced 7 hops, 4 owners, 1 holding, 9 officers. Cited to 1…

GB-COH 00687151Inc. 21 Mar 1961ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1961-03-21
Legal form: ltd
Activity: 52103
Registered office: 73 Sadler Road, Lincoln, Lincolnshire, LN6 3JR

/02

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

DENBY TRANSPORT LIMITED
- Mrs Nicola Mary Denby· beneficial owner37.5%· via CH PSC
- Mr Peter Denby· beneficial owner37.5%· via CH PSC
- Mr Richard Norman Denby· beneficial owner37.5%· via CH PSC
- DENBY GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DENBY TRANSPORT LIMITED
- DENBY WAREHOUSE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DENBY TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 00687151
Status: active
Type: ltd
Incorporated: 1961-03-21
Registered office: 73 Sadler Road, Lincoln, Lincolnshire, LN6 3JR
SIC: 52103

/04

People & control

12 parties · 5 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.

■
Denby Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-04 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Nicola Mary Denbybeneficial owner
- Mr Peter Denbybeneficial owner
- Miss Emma Louise Kate Denbybeneficial owner
●
DENBY, Emma Louise Kate
- director · British · appointed 2021-04-05 · Companies House
●
DENBY, Peter
- director · British · Companies House
- individual PSC · 25–50% shares · ceased 2017-10-04 · CH · PSC register
●
ELLIOTT, George Joseph
- director · British · appointed 2016-05-01 · Companies House
●
METCALFE, Nina Rebecca
- director · British · appointed 2011-11-01 · Companies House
●
DENBY WAREHOUSE LIMITED
Also holds roles at 1 other company
- Mr Richard Norman Denbybeneficial owner
●
DENBY, Elisabeth Mary
- director · British · resigned · Companies House
●
DENBY, Richard Norman
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
DICKINSON, Caroline Rosemary
- director · British · appointed 2011-11-01 · resigned · Companies House
●
JUDGE, Simon Charles
- director · British · appointed 1997-04-28 · resigned · Companies House
●
Mrs Nicola Mary Denby
- individual PSC · 25–50% shares · ceased 2017-10-04 · CH · PSC register
●
SKELTON, Ann Sharman
- secretary · British · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENBY TRANSPORT LIMITED?: In the current sources, DENBY TRANSPORT LIMITED is connected to Mrs Nicola Mary Denby, Mr Peter Denby, Mr Richard Norman Denby, DENBY GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENBY TRANSPORT LIMITED's risk level?: WhiteIntel flags DENBY TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENBY TRANSPORT LIMITED appear across sources?: DENBY TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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