---
title: "DENBY TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a5884c-9669-441d-9107-09b113c3ffcb
json: https://whiteintel.dev/api/public/dossier/c9a5884c-9669-441d-9107-09b113c3ffcb
identifier: gb-coh:00687151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENBY TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00687151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a5884c-9669-441d-9107-09b113c3ffcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a5884c-9669-441d-9107-09b113c3ffcb  

## Ownership & control

### Owners / controllers

- **Mrs Nicola Mary Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/322f550a-dbcb-462c-80fb-2e114a438fe3
- **Mr Peter Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c011eed6-88fa-4e58-acd9-6ee3051fbc0e
- **Mr Richard Norman Denby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6292c551-90c4-4e53-abd3-34503fd5d63e
- **DENBY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1

### Holdings / subsidiaries

- **DENBY WAREHOUSE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a052df57-b0a4-44c7-a5b5-c2687d72d92f

### 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:** `00687151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-03-21
- **Registered office:** 73 Sadler Road, Lincoln, Lincolnshire, LN6 3JR
- **SIC:** 52103

### Officers

- DENBY, Emma Louise Kate — director · British · appointed 2021-04-05
- DENBY, Peter — director · British
- ELLIOTT, George Joseph — director · British · appointed 2016-05-01
- METCALFE, Nina Rebecca — director · British · appointed 2011-11-01
- SKELTON, Ann Sharman — secretary · British · resigned 2014-04-30
- DENBY, Elisabeth Mary — director · British · resigned 2021-04-05
- DENBY, Richard Norman — director · British · resigned 2021-04-05
- DICKINSON, Caroline Rosemary — director · British · appointed 2011-11-01 · resigned 2023-03-31
- JUDGE, Simon Charles — director · British · appointed 1997-04-28 · resigned 2013-02-28

### Beneficial owners (Persons with Significant Control)

- [Denby Group Holdings Limited](https://whiteintel.dev/entity/9ad34bd3-c65f-46d3-bdf3-3ef72435dcf1) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-04
- Mr Peter Denby — 25–50% shares · individual PSC — ceased 2017-10-04
- Mrs Nicola Mary Denby — 25–50% shares · individual PSC — ceased 2017-10-04
- Mr Richard Norman Denby — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00687151

## 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 **DENBY TRANSPORT LIMITED** — https://whiteintel.dev/entity/c9a5884c-9669-441d-9107-09b113c3ffcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENBY TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/c9a5884c-9669-441d-9107-09b113c3ffcb · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a5884c-9669-441d-9107-09b113c3ffcb._

_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"._