---
title: "MAXA DISTRIBUTION UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b
json: https://whiteintel.dev/api/public/dossier/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b
identifier: oo:GB-COH-15140488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXA DISTRIBUTION UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15140488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b  

## Ownership & control

### Owners / controllers

- **ENVIRONMENTAL SITE SUPPLIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2
- **RM HOLDINGS (SOUTH WEST) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b970b65d-8936-5f8a-9a17-a9b9701ecc8b
- **ENVIRONMENTAL SITE SUPPLIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2
- **RM HOLDINGS (SOUTH WEST) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b970b65d-8936-5f8a-9a17-a9b9701ecc8b

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

A **14-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:** `15140488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-15
- **Registered office:** 53 Stonecot Hill, Sutton, Surrey, SM3 9HJ, United Kingdom
- **SIC:** 46740

### Officers

- HOPKINS, Richard — director · British · appointed 2023-09-15
- PACEY, Kevin Mark — director · British · appointed 2023-09-15
- SUNKIN, Leon — director · British · appointed 2023-09-15

### Beneficial owners (Persons with Significant Control)

- [Environmental Site Supplies Limited](https://whiteintel.dev/entity/cfb9b979-0240-552b-b805-4e27bae8d1c2) — 25–50% shares · corporate PSC · United Kingdom — since 2023-09-15
- [Rm Holdings (South West) Limited](https://whiteintel.dev/entity/b970b65d-8936-5f8a-9a17-a9b9701ecc8b) — 25–50% shares · corporate PSC · United Kingdom — since 2023-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15140488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15140488

## 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 **MAXA DISTRIBUTION UK LIMITED** — https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXA DISTRIBUTION UK LIMITED**. Human view: https://whiteintel.dev/entity/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2d3c47-b7ed-5f05-a38f-94b96f22f78b._

_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"._